Validation for ROS Standing Representatives

Suzy Clifton

    9:15 a.m.

           1.

Antitrust Admonition

Suzy Clifton  

    9:30 a.m.

           2.

Membership Introductions

Suzy Clifton

           3.

Election of 2022 ROS Chair and Vice Chair (Vote)

Suzy Clifton

      9:35 a.m.

           4.

Agenda Review

ROS Leadership

           5.

Approval of ROS Meeting Minutes (Vote)

ROS Leadership

•      November 4, 2021

•      December 2, 2021

           6.

ERCOT Reports

    9:50 a.m.

•      Operations Report

ERCOT Staff

•      System Planning Report

Ping Yan

•      TSAT Model Update

Mehdi Daryabak

•      Inverter Based Resources Task Force (IBRTF)

ERCOT Staff

           7.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

ROS Leadership

  10:20 a.m.

•      NPRR1110, Black Start Requirements Update

•      NPRR1111, Related to SCR819, Improving IRR Control to Manage GTC Stability Limits - Urgent

•      SCR819, Improving IRR Control to Manage GTC Stability Limits - Urgent

8.  

SCR820, Operator Real-Time Messaging During Emergency (Possible Vote)

ROS Leadership

  10:50 a.m.

           9.

ROS Revision Requests (Vote)

ROS Leadership

  11:00 a.m.

Impact Analysis Review

•      PGRR099, Revise GIM Process to Ensure Compliance with the Lone Star Infrastructure Protection Act

•      NOGRR234, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements (Possible Vote)

Language Review

•      PGRR100, Steady-State Case Building Timeline Update

          10.

Revision Requests Tabled at ROS (Possible Vote)

ROS Leadership

  11:20 a.m.

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

•      NOGRR230, WAN Participant Security

Break

  11:20 a.m.

         11.

Planning Working Group (PLWG)

Charles DeWitt

  11:30 a.m.   

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

•      PGRR095, Establish Minimum Deliverability Criteria (Possible Vote)

•      PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models (PLWG) (SSWG) (Possible Vote)

•      PGRR098 Consideration of Load Shed in Transmission Planning Criteria (Possible Vote)

         12.

Steady State Working Group (SSWG)

Chenyan Guo

  11:50 a.m.

•      SSWG Procedure Manual (Vote)

         13.

Operations Working Group (OWG)  

Rickey Floyd

  12:00 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) 

         14.

Performance Disturbance Compliance Working Group (PDCWG)

Chad Mulholland

  12:10 p.m.

•      NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin (Possible Vote)

         15.

Dynamics Working Group (DWG)

Sam Jung

  12:20 p.m.

         16.

Combo Ballot (Vote)

ROS Leadership

  12:30 p.m.       

         17.

Black Start Working Group (BSWG)

Tony Kroskey

  12:35 p.m.

         18.

Operations Training Working Group (OTWG)

Tamme Chilton

  12:40 p.m.

         19.

System Protection Working Group (SPWG)

Vincent Roberts

  12:45 p.m.

         20.

Notice of Withdrawal

ROS Leadership

  12:50 p.m.

•      PGRR097, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements 

         21.

Other Business

ROS Leadership

  12:50 p.m.  

• 2022 ROS Goals

• 2022 Working Group and Task Force Leadership

•      Review Open Action Items List

•      No Report:

o   Network Data Support Working Group (NDSWG)

o   Planning Geomagnetic Disturbance Task Force (PGDTF)

o   Voltage Profile Working Group (VPWG)

Adjourn

ROS Leadership

    1:00 p.m.