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

• March 3, 2022

• April 7, 2022

           4.

Technical Advisory Committee (TAC) Update

Katie Rich

           5.

ERCOT Reports

    9:40 a.m.

• Operations Report

ERCOT Staff

• System Planning Report

Ping Yan

• Generic Transmission Constraint (GTC) Update

Yunzhi Cheng

           6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Katie Rich

  10:05 a.m.

• NPRR1127, Clarification of ERCOT Hotline Uses

• NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration

• SCR821, Voltage Set Point Target Information for Distribution Generation Resource (DGR) or Distribution Energy Storage Resource (DESR)

           7.

ROS Revision Requests (Vote)

Katie Rich

  10:35 a.m.

Impact Analysis Review

• NOGRR240, Direct Current Tie (DC Tie) Ride-Through Requirements   

           8.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich

  10:45 a.m.

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

• NOGRR230, WAN Participant Security

• PGRR100, Steady-State Case Building Timeline Update

Break

  10:55 a.m.

          9.

Planning Working Group (PLWG)

Charles DeWitt

  11:05 a.m.

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

         10.

Operations Working Group (OWG) 

Rickey Floyd

  11:15 a.m.

• NPRR1084, Improvements to Reporting of Resource Outages and Derates (Possible Vote)

• NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs) (OWG, PDCWG) (Possible Vote)

• NPRR1100, Emergency Switching Solutions for Energy Storage Resources (Possible Vote)

• NPRR1118, Clarifications to the OSA Process (Possible Vote)

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

• NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote) 
• NOGRR241, Related to NPRR1127, Clarification of ERCOT Hotline Uses (Possible Vote)

• Distribution Voltage Reduction 

Alex Lee

         11.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

  11:35 a.m.   

         12.

Dynamics Working Group (DWG)

Zhenhua Wang

  11:45 a.m.

         13.

Combo Ballot (Vote)

Katie Rich

  11:55 a.m.      

         14.

Steady State Working Group (SSWG)

Ross Cloninger

  12:05 p.m.

         15.

Black Start Working Group (BSWG)

Rutul Patel

  12:15 p.m.

         16.

Inverter Based Resources Task Force (IBRTF)

Mohammad Albaijat

  12:25 p.m.

         17.

Network Data Support Working Group (NDSWG)

Kenesha King

  12:35 p.m.

         18.

Other Business

Katie Rich  

  12:45 p.m. 

• Review Open Action Items List

• No Report

• Operations Training Working Group (OTWG) 

• Planning Geomagnetic Disturbance Task Force (PGDTF)

• System Protection Working Group (SPWG)

• Voltage Profile Working Group (VPWG)

Adjourn

Katie Rich

   1:05 p.m.