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 (Vote)

Chase Smith 

• February 7, 2022

Chase Smith 

           4.

Technical Advisory Committee (TAC) Update

Chase Smith

    9:35 a.m. 

• PGRR095 - Minimum Duration Threshold for ESRs
  

           5.

2022 ROS Goals (Possible Vote)

Chase Smith 

   10:05 a.m.

           6.

ERCOT Reports

    10:15 a.m.

• Operations Report

ERCOT Staff

• Winter Storm Landon Discussion

Dan Woodfin/Jeff Billo

• System Planning Report

Ping Yan

• Generic Transmission Constraint (GTC) Update

Yunzhi Cheng

• Spring Resource Planned Outage Status Update

Fred Huang

• Review Existing Requirements Related to Load Interconnection

John Bernecker

• Southern Cross Directive #6 Determination regarding any needed transmission upgrades (Vote)

John Bernecker

• Southern Cross Directive #8 Voltage Support (Vote)

John Bernecker

• Recommendation on minimum capacity required from SCED dispatchable Resources to provide Non-Spin (Vote)

Nitika Mago

           7.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

  11:30 a.m.

• NPRR1118, Clarifications to the OSA Process

           8.

ROS Revision Requests (Vote)

Chase Smith 

  11:50 a.m.

Impact Analysis Review

• PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models

• PGRR098 Consideration of Load Shed in Transmission Planning Criteria

Language Review

• NOGRR240, Direct Current Tie (DC Tie) Ride-Through Requirements

           9.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith 

  12:10 p.m.

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

• NOGRR230, WAN Participant Security

• PGRR100, Steady-State Case Building Timeline Update

• NOGRR239, WAN Data Protection Responsibilities

Break

  12:30 p.m.

         10.

Planning Working Group (PLWG)

Shirley Mathew

  12:40 p.m.   

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

         11.

Steady State Working Group (SSWG)

Ross Cloninger

  12:50 p.m.

         12.

Operations Working Group (OWG)  

Rickey Floyd

    1:00 p.m.

• NPRR1084, Improvements to Reporting of Resource Outages and Derates (Possible Vote)

• NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs) (OWG, PDCWG) (Possible Vote)

• NPRR1100, Emergency Switching Solutions for Energy Storage Resources (Possible Vote)

• NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)

• NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote) 

         13.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

    1:15 p.m.

         14.

Black Start Working Group (BSWG)

BSWG Leadership

    1:25 p.m.

• NPRR1110, Black Start Requirements Update (Possible Vote)

• BSWG Leadership (Vote)

•    Chair:  Rutul Patel, Oncor

         15.

Combo Ballot (Vote)

Chase Smith

    1:35 p.m.       

         16.

Dynamic Working Group (DWG)

Zhenhua Wang

    1:40 p.m.

         17.

Inverter Based Resources Task Force (IBRTF)

IBRTF Leadership

    1:50 p.m.

         18

Other Business

Chase Smith

    2:00 p.m.  

• Update on Hybrid Stakeholder Meetings (In-Person/Webex)

Brittney Albracht

• Review Open Action Items List

• No Report:

•  Network Data Support Working Group (NDSWG)

•  Operations Training Working Group (OTWG)

•  Planning Geomagnetic Disturbance Task Force (PGDTF)

•  System Protection Working Group (SPWG)

•  Voltage Profile Working Group (VPWG)

Adjourn

Chase Smith

   2:15 p.m.