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ROS Meeting - Webex Only

February 06, 2025
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2556 371 8161
Meeting password: 63#NkT
Comments

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All votes will conducted via roll call.

Agenda

Validation for ROS Standing Representatives

Suzy Clifton

    9:15 a.m.

           1.

Antitrust Admonition

Katie Rich   

    9:30 a.m.

           2.

Agenda Review

Katie Rich  


           3.

Approval of ROS Meeting Minutes (Possible Vote)

Katie Rich  



  • January 9, 2025

Katie Rich  


           4.

Technical Advisory Committee (TAC) Update

Katie Rich  


           5.

2025 ROS Working Group Leadership (Vote)

Katie Rich  


           6.

2025 ROS Goals (Possible Vote)

Katie Rich


           7.

ERCOT Reports


    9:40 a.m.


  • Operations Report   

Alex Lee



  • System Planning Report   

Ping Yan  

   

           8.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Katie Rich

    9:50 a.m.


  • NPRR1265, Unregistered Distributed Generator


   

           9.

Revision Requests Tabled at PRS and Referred to ROS (Possible Vote)

Katie Rich

  10:00 a.m.


  • NPRR1229, Real-Time Constraint Management Plan Energy Payment



         10.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich

  10:10 a.m.


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




  • NOGRR273, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program




  • PGRR123, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program




  • RRGRR038, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program



         11.

NPRR1264, Creation of a New Energy Attribute Certificate Program (Possible Vote)

Katie Rich


         12.

Operations Working Group (OWG) 

OWG Leadership

  10:15 a.m.


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




NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities (OWG) (Possible Vote)




  • NOGRR265, Related to NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities (OWG) (Possible Vote)




Break


  10:30 a.m.

         13.

Network Data Support Working Group (NDSWG)

NDSWG Leadership

  10:40 a.m.


  • NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater (NDSWG) (Possible Vote)



         14.

Planning Working Group (PLWG) 

PLWG Leadership

  10:45 a.m.


  • PGRR115, Related to NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater (PLWG) (Possible Vote)


  


  • PGRR119, Stability Constraint Modeling Assumptions in the Regional Transmission Plan (PLWG) (Possible Vote)




  • PGRR120, SSO Prevention for Generator Interconnection (PLWG) (DWG) (Possible Vote)




  • PGRR122, Reliability Performance Criteria for Loss of Load (DWG) (PLWG) (Possible Vote)



         15.

Inverter Based Resources Working Group (IBRWG)

IBRWG Leadership

  11:05 a.m.


  • NOGRR272, Advanced Grid Support Requirements for Inverter-Based ESRs (DWG) (IBRWG) (Possible Vote)

Fred Huang



  • PGRR121, Related to NOGRR272, Advanced Grid Support Requirements for Inverter-Based ESRs (DWG) (IBRWG) (Possible Vote)

Fred Huang


         16.

Combo Ballot (Vote)

Katie Rich

  11:35 a.m. 

         17.

Performance, Disturbance, Compliance Working Group (PDCWG)

PDCWG Leadership

  11:50 a.m.

         18.

Steady State Working Group (SSWG)

SSWG Leadership

  12:00 p.m.

         19.

Operations Training Working Group (OTWG) 

OTWG Leadership

  12:10 p.m.

         20.

Other Business

Katie Rich

  12:20 p.m.


  • Review Open Action Items List




  • No Report




    • Black Start Working Group (BSWG)




    • Dynamics Working Group (DWG)


    • System Protection Working Group (SPWG)




    • Voltage Profile Working Group (VPWG)




Adjourn

Katie Rich

  12:30 p.m.

Scheduled ROS Meetings

Key Documents

2025-ros-combined-ballot-20250206
Feb 6, 2025 - xls - 140 KB
02-ros-agenda-20250206
Jan 30, 2025 - docx - 56.3 KB
03-draft-minutes-ros-20250109v2
Feb 4, 2025 - doc - 272 KB
05-2025-ros-wg-leadership-nominated
Feb 3, 2025 - docx - 20.4 KB
06-2024-ros-goals-tac-approved-03272024
Jan 30, 2025 - doc - 30.5 KB
December-2024-ercot-operations-report-public
Jan 24, 2025 - docx - 429.8 KB
Systemplanningros_dec2024
Jan 24, 2025 - docx - 410.1 KB
12-owg_ros_20250206
Feb 4, 2025 - pptx - 49.2 KB
13-ndswg_report_to_ros_020625_rg
Feb 3, 2025 - pptx - 39.6 KB
14-planning-working-group-report_02062025
Jan 30, 2025 - pptx - 51.5 KB
15-ibrwg-report-to-ros-020625
Feb 3, 2025 - docx - 22.8 KB
15-2025_feb_ros_nogrr272_pgrr121_ercot
Feb 3, 2025 - pdf - 280 KB
17-pdcwg-report-to-ros_020625
Feb 4, 2025 - pptx - 4 MB
18-sswg-report-to-ros-2-6-2025
Feb 6, 2025 - pptx - 48.7 KB
Meeting-materials-ros-20250206
Feb 6, 2025 - zip - 8.4 MB
Revision-request-ros-20240206
Feb 5, 2025 - zip - 4.7 MB

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