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.

Approval of ROS Meeting Minutes (Possible Vote)

Chase Smith

• June 8, 2023

          3.5

Technical Advisory Committee (TAC) Update

Chase Smith 

    9:35 a.m.

           4.

ERCOT Reports

    9:40 a.m.

• Operations Report   

Alex Lee

• System Planning Report   

Ping Yan

• Generic Transmission Constraint (GTC) Update

Yunzhi Cheng

• EMS Upgrade Project Update

Troy Anderson

           5.

ROS Revision Requests (Vote)

Chase Smith 

  10:00 a.m.

Impact Analysis

• NOGRR215, Limit Use of Remedial Action Schemes

• NOGRR249, Communication of System Operating Limit Exceedances  

• NOGRR250, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding

• RRGRR035, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding

• RRGRR033, Related to NPRR1164, Black Start and Isochronous Control Capable Identification

• PGRR105, Deliverability Criteria for DC Tie Imports

Language Review

• PGRR109, Dynamic Model Review Process Improvement for Inverter-Based Resource (IBR) Modification

• PGRR110, Revision to Accommodate Steady-State Node-Breaker Modeling

• NOGRR255, High Resolution Data Requirements

           6.

Operations Working Group (OWG) 

Theresa Noyes  

  10:50 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)

           7.

System Protection Working Group (SPWG)

Andrew Mattei

  11:05 a.m.

• SPWG Leadership (Vote)

• SPWG Chair:  Andrew Mattei, Brazos Electric Cooperative

• SPWG Vice Chair:  Mark McChesny, Oncor Electric Delivery

           8.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith 

  11:15 a.m.  

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

Break

  11:15 a.m.

           9.

Inverter Based Resources Task Force (IBRTF)

Mohammad Albaijat

  11:15 a.m.

         10.

Planning Working Group (PLWG)

Dylan Preas

  11:30 a.m.

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

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

         11.

Steady State Working Group (SSWG)

Josh Wichers

  11:40 a.m.

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

         12. 

Combo ballot (Vote)

Chase Smith 

  11:50 a.m.

         13.

Other Business

Chase Smith 

  11:55 a.m.

• 2024 Meeting Schedule

• Review Open Action Items List

• No Report

• Black Start Working Group (BSWG)

• Dynamics Working Group (DWG) 

• Network Data Support Working Group (NDSWG)

• Operations Training Working Group (OTWG)

• Performance Disturbance Compliance Working Group (PDCWG)

• Voltage Profile Working Group (VPWG)

Adjourn

Chase Smith 

  12:00 p.m.