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ROS Meeting - Webex Only

April 03, 2025
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2553 881 1761
Meeting password: msP#38

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

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  



  • March 6, 2025

Katie Rich  


           4.

Technical Advisory Committee (TAC) Update

Katie Rich  


           5.

ROS Goals/Strategic Objectives (Possible Vote)

Katie Rich


           6.

ERCOT Reports


    9:45 a.m.


  • Operations Report   

Alex Lee



  • System Planning Report   

Ping Yan  

   


  • Generic Transmission Constraint (GTC) Update

Yunzhi Cheng


           7.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Katie Rich

    9:55 a.m.


  • NPRR1272, Voltage Support at Private Use Networks 




  • NPRR1274, RPG Estimated Capital Cost Thresholds of Proposed Transmission Projects



           8.

NPRR1278, Establishing Advanced Grid Support Service as an Ancillary Service (Waive Notice - Possible Vote)


  10:15 a.m.

           9.

ROS Revision Requests (Vote)


  10:30 a.m.


Impact Analysis




  • NOGRR265, Related toNPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities




Language Review




  • NOGRR275, Eliminate Scheduling Center Requirements for QSEs That Are Not WAN Participants



         10.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich

  10:40 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




  • NOGRR272, Advanced Grid Support Requirements for Inverter-Based ESRs

Katie Rich



  • PGRR121, Related to NOGRR272, Advanced Grid Support Requirements for Inverter-Based ESRs

Katie Rich


         11.

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

Katie Rich

  10:55 a.m.

         12.

Operations Working Group (OWG) 

Rickey Floyd

  11:00 a.m.


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




Break


  11:10 a.m.

         13.

Network Data Support Working Group (NDSWG)

Phil Hoffer

  11:20 a.m.   


  • NPRR1265, Unregistered Distributed Generator (NDSWG) (Possible Vote)




  • SCR831, Short Circuit Model Integration (NDSWG, SPWG, SSWG) (Possible Vote)



         14.

System Protection Working Group (SPWG)

Mark McChesney

  11:30 a.m.


  • SPWG Procedure Manual (Vote)



         15.

Steady State Working Group (SSWG)

Zach Walker

  11:40 a.m.

         16.

Planning Working Group (PLWG) 

Mina Turner

  11:50 a.m.


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




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




  • PGRR124, ESR Maintenance Exception to Modifications (PLWG, DWG) (Possible Vote)



         17.

Voltage Profile Working Group (VPWG)

Weiwei Hu

  12:05 p.m.

         18.

Dynamics Working Group (DWG)

Fahad Qureshi

  12:15 p.m.

         19.

Inverter Based Resources Working Group (IBRWG)

Julia Matevosyan

  12:20 p.m.


  • IBRWG Scope (Vote)

Katie Rich


         20.

Combo Ballot (Vote)


  12:40 p.m.

         21.

Black Start Working Group

Michael Dieringer

  12:45 p.m.

         22.

Operations Training Working Group (OTWG) 

Manuel Sanchez

  12:55 p.m.

         23.

Other Business

Katie Rich

    1:05 p.m.


  • Review Open Action Items List




  • No Report




    • Performance, Disturbance, Compliance Working Group (PDCWG)




Adjourn

Katie Rich

    1:15 p.m.

Scheduled ROS Meetings

Key Documents

Apr 3, 2025 - xls - 138 KB
Apr 1, 2025 - docx - 58 KB
Mar 27, 2025 - doc - 269.5 KB
Mar 27, 2025 - doc - 42 KB
Mar 27, 2025 - pptx - 52.6 KB
Mar 25, 2025 - docx - 1.8 MB
Mar 18, 2025 - docx - 411.6 KB
Apr 3, 2025 - pptx - 80.7 KB
Mar 27, 2025 - pptx - 177.7 KB
Mar 27, 2025 - pptx - 53.4 KB
Mar 27, 2025 - pptx - 32.9 KB
Mar 27, 2025 - docx - 31.1 KB
Mar 27, 2025 - pptx - 728.2 KB
Mar 27, 2025 - pptx - 52.9 KB
Mar 27, 2025 - pptx - 43.3 KB
Mar 27, 2025 - docx - 25.4 KB
Mar 31, 2025 - docx - 28.2 KB
Mar 27, 2025 - pptx - 607.5 KB
Apr 3, 2025 - zip - 7.2 MB
Mar 31, 2025 - zip - 3.5 MB

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