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ROS Meeting - Webex Only

February 08, 2023
09:30 AM

WebEx Conference

Teleconference: 877-668-4493

Meeting number: 2553 612 3686

Meeting password: awUM#35

Comments

ROS Standing Representatives are asked to do the following:

Submit Alternate Representative or Proxy designations by 3PM the day prior to the meeting to stakeholderservices@ercot.com.

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.