Validation for ROS Standing Representatives

Suzy Clifton

    9:15 a.m.

           1.

Antitrust Admonition

Chase Smith  

    9:30 a.m.

           2.

Agenda Review

Chase Smith 

           3.

Approval of ROS Meeting Minutes (Vote)

Chase Smith 

• February 8, 2023

           4.

Technical Advisory Committee (TAC) Update

Chase Smith 

    9:35 a.m.

           5.

2023 ROS Goals (Possible Vote)

Chase Smith 

           6.

ERCOT Reports

    9:45 a.m.

• Operations Report   

ERCOT Staff

• System Planning Report   

Ping Yan

           7.

Urgency Vote (Vote)

Chase Smith 

    9:55 a.m.

• NOGRR248, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process
• PGRR104, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process
• RRGRR034, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process

           8.

ROS Revision Requests (Vote)

Language Review (Vote)

• NOGRR246, Related to NPRR1161, Clarify AVR Notification Requirements for IRRs

• NOGRR247, Change UFLS Stages and Load Relief Amounts

           9.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith 

  10:25 a.m.

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

• NOGRR230, WAN Participant Security

• NPRR1150, Related to NOGRR230, WAN Participant Security

Break

  10:25 a.m.

         10.

Planning Working Group (PLWG)

Alexandra Miller

  10:35 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)

         11.

Operations Working Group (OWG) 

Rickey Floyd

  10:55 a.m.

• OWG Leadership (Vote)

Vice Chair:  Theresa Noyes, LCRA

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

• NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements (OWG, DWG, IBRTF) (Possible Vote)

         12.

Dynamics Working Group (DWG)

Javier Martinez

  11:25 a.m.      

         13.

Inverter Based Resources Task Force (IBRTF)

Mohammad Albaijat

  11:40 a.m.

         14.

Combo ballot (Vote)

Chase Smith 

  11:55 a.m.

         15.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

  12:00 p.m.      

         16.

Steady State Working Group (SSWG)

Joshua Wichers

  12:10 p.m.

         17.

Voltage Profile Working Group (VPWG)

Maribel Khayat

  12:20 p.m.

         18.

Other Business

Chase Smith 

  12:30 p.m.

• Review Open Action Items List

• No Report

• Black Start Working Group (BSWG)

• Network Data Support Working Group (NDSWG)

• System Protection Working Group (SPWG)

• Operations Training Working Group (OTWG)

Adjourn

Chase Smith 

  12:45 p.m.