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

• May 2, 2024

            4.

Technical Advisory Committee (TAC) Update

Katie Rich

            5.

ERCOT Reports

    9:40 a.m.

• Operations Report   

Alex Lee

• System Planning Report   

Ping Yan

• Generic Transmission Constraint (GTC) Update

Yunzhi Cheng

            6.

Revision Requests Tabled at PRS and Referred to ROS  (Possible Vote)

Katie Rich

    9:55 a.m.

• NPRR1217, Remove Verbal Dispatch Instruction (VDI) Requirement for Deployment and Recall of Load Resources and Emergency Response Service (ERS) Resources

            7.

ROS Revision Requests (Vote)

Katie Rich

  10:05 a.m.

Impact Analysis

• PGRR106, Clarify Projects Included in Transmission Project Information and Tracking (TPIT) Report (SSWG)

            8.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich

  10:10 a.m.

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

• PGRR107, Related to NPRR1180, Inclusion of Forecasted Load in Planning Analyses (PLWG)

Break

  10:10 a.m.

            9.

Operations Working Group (OWG) 

Rickey Floyd

  10:20 a.m.

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

• NPRR1221, Related to NOGRR262, Provisions for Operator-Controlled Manual Load Shed (OWG) (Possible Vote)

• NOGRR262, Provisions for Operator-Controlled Manual Load Shed (OWG) (Possible Vote)

          10.

Performance Disturbance Compliance Working Group (PDCWG)

Kevin Bunch

  10:30 a.m.

• NOGRR263, Clarification of Controllable Load Resource Primary Frequency Response Responsibilities (PDCWG) (Possible Vote)

          11.

Combo Ballot (Vote)

Katie Rich

  10:40 a.m.

          12.

Steady State Working Group (SSWG)

William Robertson

  10:45 a.m.

          13.

Voltage Profile Working Group (VPWG)

Maribel Khayat

  10:55 a.m.

          14.

Operations Training Working Group (OTWG)

Benny Ray

  11:05 a.m.

          15.

Notice of Withdrawal

Katie Rich

  11:15 a.m.

• RRGRR036, Related to NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater

• NOGRR256, Related to NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater

• PGRR111, Related to NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater

          15.

Other Business

Katie Rich

  11:20 a.m.

• NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater

Davida Dwyer

• PGRR115, Related to NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater

Davida Dwyer

• 2025 Meeting Schedule

• Review Open Action Items List

• No Report

• Black Start Working Group (BSWG)

• Dynamics Working Group (DWG)

• Inverter Based Resources Working Group (IBRWG)

• Network Data Support Working Group (NDSWG)

• Planning Working Group (PLWG)

• System Protection Working Group (SPWG)

Adjourn

Katie Rich

  11:30 a.m.