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)

• September 7, 2023

• September 14, 2023

• October 5, 2023

           4.

Technical Advisory Committee (TAC) Update

Chase Smith

    9:35 a.m.

           5.

ERCOT Reports

    9:40 a.m.

• Operations Report   

Alex Lee

• System Planning Report   

Ping Yan

• Generic Transmission Constraint (GTC) Update

Yunzhi Cheng

• Proposed Changes to Ancillary Service Methodology for 2024 (Vote)

Nitika Mago

            6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

  10:10 a.m.

• NPRR1198, Congestion Mitigation Using Topology Reconfigurations

            7.

Network Data Support Working Group (NDSWG)

Aniruddha Khedlekar

  10:25 a.m.

• NOGRR258, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations (OWG) (NDSWG) (Possible Vote)

            8.

Operations Working Group (OWG) 

Theresa Noyes  

  10:40 a.m.

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

            9.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith

  10:55 a.m.

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

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

• 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

Break

  10:55 a.m.

          10.

Inverter Based Resources Working Group (IBRWG)

Mohammad Albaijat 

  11:05 a.m.

• NOGRR255, High Resolution Data Requirements (DWG) (IBRWG) (SPWG) (Possible Vote)

          11.

Planning Working Group (PLWG)

Alex Miller

  11:35 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)

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

          12. 

Dynamics Working Group (DWG)

Javier Martinez

  11:55 a.m.

• DWG Leadership (Vote)

       Vice Chair:  Fahad Qureshi, CenterPoint Energy

• PGRR112, Dynamic Data Model and Full Interconnection Study (FIS) Deadline for Quarterly Stability Assessment (PLWG) (DWG) (Possible Vote)

          13.

Steady State Working Group (SSWG)

Josh Wichers

  12:10 p.m.

• SSWG Leadership (Vote)

       Chair:  William Robertson, CPS Energy

       Vice Chair:  Zach Walker, Oncor

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

          14.

Black Start Working Group (BSWG)

BSWG Leadership

  12:25 p.m.

• BSWG Leadership (Vote)

       Chair:  Michael Dieringer, LCRA

          15. 

Combo ballot (Vote)

Chase Smith

  12:30 p.m.

          16.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

  12:35 p.m.

          17.

Other Business

Chase Smith

  12:45 p.m.

• 2024 ERCOT Membership/Segment Representative Elections

Suzy Clifton

• Review Open Action Items List

• No Report

• Black Start Working Group (BSWG)

• Operations Training Working Group (OTWG)

• System Protection Working Group (SPWG)

• Voltage Profile Working Group (VPWG)

Adjourn

Chase Smith

   1:00 p.m.