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ROS Meeting

June 06, 2024
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2555 003 3898
Meeting password: eH4d#

Comments

ROS Standing Representatives are asked to do the following: 

 

An email with a unique validation code will be sent to all ROS Standing Representatives and their designated Alternative Representatives

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
  • Use the Chat function to queue for comments/motions – reply to Everyone

All votes will conducted via roll call.


Agenda


Validation for ROS Standing Representatives

Suzy Clifton

    9:15 a.m.

            1.

Antitrust Admonition

Katie Rich

    9:30 a.m.

            2.

Agenda Review

Katie Rich


            3.

Approval of ROS Meeting Minutes (Possible Vote)

Katie Rich



  • May 2, 2024



            4.

Technical Advisory Committee (TAC) Update

Katie Rich


            5.

ERCOT Reports


    9:40 a.m.


  • Operations Report   

Alex Lee



  • System Planning Report   

Ping Yan



  • Generic Transmission Constraint (GTC) Update

Yunzhi Cheng


            6.

Revision Requests Tabled at PRS and Referred to ROS  (Possible Vote)

Katie Rich

    9:55 a.m.


  • NPRR1217, Remove Verbal Dispatch Instruction (VDI) Requirement for Deployment and Recall of Load Resources and Emergency Response Service (ERS) Resources



            7.

ROS Revision Requests (Vote)

Katie Rich

  10:05 a.m.


Impact Analysis




  • PGRR106, Clarify Projects Included in Transmission Project Information and Tracking (TPIT) Report (SSWG)



            8.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich

  10:10 a.m.


  • PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions 




  • PGRR107, Related to NPRR1180, Inclusion of Forecasted Load in Planning Analyses (PLWG)




Break


  10:10 a.m.

            9.

Operations Working Group (OWG) 

Rickey Floyd

  10:20 a.m.


  • NPRR1070, Planning Criteria for GTC Exit Solutions (OWG, PLWG) (Possible Vote) 




  • NPRR1221, Related to NOGRR262, Provisions for Operator-Controlled Manual Load Shed (OWG) (Possible Vote)




  • NOGRR262, Provisions for Operator-Controlled Manual Load Shed (OWG) (Possible Vote)



          10.

Performance Disturbance Compliance Working Group (PDCWG)

Kevin Bunch

  10:30 a.m.


  • NOGRR263, Clarification of Controllable Load Resource Primary Frequency Response Responsibilities (PDCWG) (Possible Vote)



          11.

Combo Ballot (Vote)

Katie Rich

  10:40 a.m.

          12.

Steady State Working Group (SSWG)

William Robertson

  10:45 a.m.

          13.

Voltage Profile Working Group (VPWG)

Maribel Khayat

  10:55 a.m.

          14.

Operations Training Working Group (OTWG)

Benny Ray

  11:05 a.m.

          15.

Notice of Withdrawal

Katie Rich

  11:15 a.m.


  • RRGRR036, Related to NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater




  • NOGRR256, Related to NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater




  • PGRR111, Related to NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater



          15.

Other Business

Katie Rich

  11:20 a.m.


  • NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater

Davida Dwyer



  • PGRR115, Related to NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater

Davida Dwyer



  • 2025 Meeting Schedule




  • Review Open Action Items List




  • No Report




  • Black Start Working Group (BSWG)




  • Dynamics Working Group (DWG)




  • Inverter Based Resources Working Group (IBRWG)




  • Network Data Support Working Group (NDSWG)




  • Planning Working Group (PLWG)




  • System Protection Working Group (SPWG)




Adjourn

Katie Rich

  11:30 a.m.

Scheduled ros Meetings

Jun 6, 2024 - xls - 138 KB
May 30, 2024 - docx - 53.5 KB
May 30, 2024 - doc - 219 KB
May 30, 2024 - docx - 445.5 KB
May 13, 2024 - docx - 407.3 KB
Jun 3, 2024 - pdf - 94.7 KB
Jun 3, 2024 - pptx - 56 KB
Jun 3, 2024 - pptx - 4.2 MB
Jun 4, 2024 - pptx - 48.9 KB
May 30, 2024 - pptx - 56 KB
May 30, 2024 - pptx - 610.5 KB
Jun 4, 2024 - pptx - 164.1 KB
May 30, 2024 - xls - 352.5 KB
Jun 4, 2024 - zip - 6.9 MB
May 30, 2024 - zip - 2.6 MB

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