Validation for ROS Standing Representatives

Suzy Clifton

    9:15 a.m.

  1.

Antitrust Admonition

Chase Smith  

    9:30 a.m.

  2.

Agenda Review

Chase Smith 

  3.

Technical Advisory Committee (TAC) Update

Chase Smith 

    9:35 a.m.

• Meeting Administration Requests

• ERCOT Load Forecast

  4.

ERCOT Reports

    9:40 a.m.

• Operations Report   

Alex Lee

• System Planning Report   

Robert Golen

• ECRS Update

ERCOT Staff

  5.

NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring – Urgent (Possible Vote)

Nitika Mago

  10:20 a.m.   

  6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

  10:50 a.m.  

• NPRR1180, Inclusion of Forecasted Load in Planning Analyses

  7.

ROS Revision Requests (Vote)

Chase Smith 

  11:05 a.m.

Impact Analysis

• NOGRR215, Limit Use of Remedial Action Schemes

• NOGRR247, Change UFLS Stages and Load Relief Amounts

• NOGRR252, Related to NPRR1176, Update to EEA Trigger Levels

• PGRR105, Deliverability Criteria for DC Tie Imports

• PGRR108, Related to NPRR1183, ECEII Definition Clarification and Updates to Posting Rules for Certain Documents without ECEII

  8.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith 

  11:25 a.m.

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

Break

  11:25 a.m.

  9.

Operations Working Group (OWG) 

Theresa Noyes   

  11:35 a.m.  

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

• NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements (OWG, DWG, IBRTF) (Possible Vote)

• NOGRR249, Communication of System Operating Limit Exceedances (OWG) (Possible Vote)

• NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding (OWG) (Possible Vote)

• NOGRR250, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding (OWG) (Possible Vote)

• RRGRR035, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding (OWG) (Possible Vote)

 10.

Dynamics Working Group (DWG)

Javier Martinez

  11:55 a.m.

 11.

Inverter Based Resources Task Force (IBRTF)

Stephen Solis

  12:00 p.m.

• Disband IBRTF

 12.

Inverter Based Resources Working Group (IBRWG) (Vote)

Freddy Garcia

  12:10 p.m.

• IBRWG Scope

• IBRWG Leadership

 13.

ROS Procedures (Vote)

Chase Smith

  12:25 p.m.

 14.

Planning Working Group (PLWG)

Alexandra Miller

  12:30 p.m.

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

 15.

Steady State Working Group (SSWG)

Joshua Wichers

  12:40 p.m.

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

 16.

System Protection Working Group (SPWG)

Andrew Mattei

  12:55 p.m.

 17.

Network Data Support Working Group (NDSWG)

Aniruddha Khedlekar

    1:00 p.m.

• NPRR1164, Black Start and Isochronous Control Capable Identification (NDSWG) (SPWG) (Possible Vote)

• RRGRR033, Related to NPRR1164, Black Start and Isochronous Control Capable Identification (NDSWG) (SPWG) (Possible Vote)

 18.

Combo ballot (Vote)

Chase Smith 

    1:15 p.m.

 19.

Performance Disturbance Compliance Working Group (PDCWG)

Chad Mulholland

    1:20 p.m.

 20.

Other Business

Chase Smith 

    1:30 p.m.

• NOGRR255, High Resolution Data Requirements

Stephen Solis

• 2024 Meeting Schedule 

• Review Open Action Items List

• No Report

• Black Start Working Group (BSWG)

• Operations Training Working Group (OTWG)

• Voltage Profile Working Group (VPWG)

Adjourn

Chase Smith 

    1:45 p.m.