9:30 a.m.

2.

Membership Introductions

Suzy Clifton

3.

Election of 2023 ROS Chair and Vice Chair (Vote)

Suzy Clifton

4.

Agenda Review

ROS Chair

5

Approval of ROS Meeting Minutes (Vote)

ROS Chair

• December 1, 2022

6.

Technical Advisory Committee (TAC) Update

ROS Chair

    9:35 a.m.

• CSAPR NOx Season Allowance Discussion

• Calculating Loads/Load Shedding in Real-Time (related to NOGRR243)

7.

ERCOT Reports

    9:45 a.m.

• Operations Report   

ERCOT Staff

• System Planning Report   

Ping Yan

• ERCOT Update on Implementation of Amendments to PUC Rule 25.101 in Project No. 53403

Ping Yan

• Operational issues related to Energy Storage Resources (ESRs)

Luis Hinojosa

8.

ROS Revision Requests (Vote)

ROS Chair

 10:15 a.m.

Language Review

• PGRR103, Establish Time Limit for Generator Commissioning Following Approval to Synchronize

9.

Revision Requests Tabled at ROS (Possible Vote)

ROS Chair

  10:30 a.m.

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

• NOGRR230, WAN Participant Security

• NPRR1150, Related to NOGRR230, WAN Participant Security

Break

 10:45 a.m.

10.

Operations Working Group (OWG) 

Rickey Floyd

 10:55 a.m.

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

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

11.

Combo Ballot (Vote)

ROS Chair

  11:05 a.m. 

12.

Inverter Based Resources Task Force (IBRTF)

Mohammad Albaijat

  11:10 a.m.

13.

Network Data Support Working Group (NDSWG)

Kenesha King

  11:20 a.m.

14.

Dynamics Working Group (DWG)

Zhenhua Wang

  11:30 a.m.

15.

Black Start Working Group (BSWG)

Rutul Patel

  11:40 a.m.

16.

Steady State Working Group (SSWG)

Ross Cloninger

  11:50 a.m. 

17.

Other Business

ROS Chair

  12:00 a.m.

• 2023 ROS Goals

• 2023 Working Group and Task Force Leadership

• NPRR1156, Priority Revision Request Process and NPRR1157, Incorporation of PUCT Approval into Revision Request

• Review Open Action Items List

• No Report

• Operations Training Working Group (OTWG)

• Performance Disturbance Compliance Working Group (PDCWG)

• Planning Working Group (PLWG)

• Steady State Working Group (SSWG)

• System Protection Working Group (SPWG)

• Voltage Profile Working Group (VPWG)

Adjourn

ROS Chair

  12:10 p.m.