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ROS Meeting - Webex Only

February 08, 2023
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2553 612 3686
Meeting password: awUM#35

Comments

ROS Standing Representatives are asked to do the following: 

 

An email with a unique validation code will be sent to all ROS Standing Representatives and their designated Alternative Representatives

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
    • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone

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 (Vote)

Katie Rich  

       


  • January 5, 2023

  


           4.

Technical Advisory Committee (TAC) Update

Katie Rich    

    9:35 a.m.

           5.

2023 ROS Working Group/Task Force Leadership (Vote)

Katie Rich  


           6.

2023 ROS Goals (Possible Vote)

Katie Rich  


           7.

ERCOT Reports


    9:45 a.m.


  • Operations Report   

ERCOT Staff



  • System Planning Report   

Ping Yan



  • Transient Security Assessment Tool (TSAT) Model Update

ERCOT Staff


           8.

ROS Revision Requests (Vote)

Katie Rich    

  10:10 a.m.


Language Review




  • NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements

Stephen Solis


           9.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich  

  10:40 a.m.


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




  • NOGRR230, WAN Participant Security




  • NPRR1150, Related to NOGRR230, WAN Participant Security




Break


  10:40 a.m.

         10.

Operations Working Group (OWG) 

OWG Leadership

  10:50 a.m.


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



         11.

Planning Working Group (PLWG)

PLWG Leadership

  11:00 a.m.      


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



        

  • PGRR103, Establish Time Limit for Generator Commissioning Following Approval to Synchronize (OWG/PLWG)

  


         12.

Inverter Based Resources Task Force (IBRTF)

IBRTF Leadership

  11:15 a.m.

         13

Steady State Working Group (SSWG)

SSWG Leadership

  11:25 a.m.


  • SSWG Procedure Manual (Vote)



         14.

Combo ballot (Vote)

Katie Rich  

  11:35 a.m.

         15.

Network Data Support Working Group (NDSWG)

NDSWG Leadership

  11:40 a.m.

         16.

Performance Disturbance Compliance Working Group (PDCWG)

PDCWG Leadership

  11:50 a.m.      

         17.

Steady State Working Group (SSWG)

SSWG Leadership

  12:00 p.m.

         18.

Operations Training Working Group (OTWG)

OTWG Leadership

  12:10 p.m.

         19.

Other Business

Katie Rich  

  12:20 p.m.


  • CSAPR NOx Season Allowance Workshop Update

Katie Rich  



  • 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  

  12:35 p.m.

Scheduled ROS Meetings

Mar 29, 2023 - doc - 241.5 KB
Feb 8, 2023 - xls - 158 KB
Jan 30, 2023 - docx - 43.4 KB
Feb 1, 2023 - doc - 214 KB
Jan 26, 2023 - docx - 18.9 KB
Feb 7, 2023 - doc - 30 KB
Jan 26, 2023 - docx - 569.1 KB
Jan 31, 2023 - pptx - 108 KB
Feb 8, 2023 - pdf - 226.1 KB
Jan 31, 2023 - docx - 393.5 KB
Jan 30, 2023 - pptx - 36.8 KB
Jan 26, 2023 - pptx - 40.4 KB
Feb 2, 2023 - docx - 25.6 KB
Jan 30, 2023 - docx - 30.2 KB
Jan 30, 2023 - docx - 384.1 KB
Jan 26, 2023 - docx - 24.9 KB
Feb 1, 2023 - pptx - 1.5 MB
Feb 1, 2023 - zip - 9.5 MB
Feb 8, 2023 - zip - 12.8 MB

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