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ROS Meeting - Webex Only

July 06, 2023
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2555 871 0533
Meeting password: Mxb#N2

Comments

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Agenda


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.

Technical Advisory Committee (TAC) Update

Chase Smith 

    9:35 a.m.


  • Meeting Administration Requests




  • ERCOT Load Forecast



  4.

ERCOT Reports


    9:40 a.m.


  • Operations Report   

Alex Lee



  • System Planning Report   

Robert Golen



  • ECRS Update

ERCOT Staff


  5.

NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring – Urgent (Possible Vote)

Nitika Mago

  10:20 a.m.   

  6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

  10:50 a.m.  


  • NPRR1180, Inclusion of Forecasted Load in Planning Analyses



  7.

ROS Revision Requests (Vote)

Chase Smith 

  11:05 a.m.


Impact Analysis




  • NOGRR215, Limit Use of Remedial Action Schemes




  • NOGRR247, Change UFLS Stages and Load Relief Amounts




  • NOGRR252, Related to NPRR1176, Update to EEA Trigger Levels




  • PGRR105, Deliverability Criteria for DC Tie Imports




  • PGRR108, Related to NPRR1183, ECEII Definition Clarification and Updates to Posting Rules for Certain Documents without ECEII



  8.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith 

  11:25 a.m.


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




Break


  11:25 a.m.

  9.

Operations Working Group (OWG) 

Theresa Noyes   

  11:35 a.m.  


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




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




  • NOGRR249, Communication of System Operating Limit Exceedances (OWG) (Possible Vote)




  • NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding (OWG) (Possible Vote)




  • NOGRR250, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding (OWG) (Possible Vote)




  • RRGRR035, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding (OWG) (Possible Vote)



 10.

Dynamics Working Group (DWG)

Javier Martinez

  11:55 a.m.

 11.

Inverter Based Resources Task Force (IBRTF)

Stephen Solis

  12:00 p.m.


  • Disband IBRTF



 12.

Inverter Based Resources Working Group (IBRWG) (Vote)

Freddy Garcia

  12:10 p.m.


  • IBRWG Scope




  • IBRWG Leadership



 13.

ROS Procedures (Vote)

Chase Smith

  12:25 p.m.

 14.

Planning Working Group (PLWG)

Alexandra Miller

  12:30 p.m.


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



 15.

Steady State Working Group (SSWG)

Joshua Wichers

  12:40 p.m.


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



 16.

System Protection Working Group (SPWG)

Andrew Mattei

  12:55 p.m.

 17.

Network Data Support Working Group (NDSWG)

Aniruddha Khedlekar

    1:00 p.m.


  • NPRR1164, Black Start and Isochronous Control Capable Identification (NDSWG) (SPWG) (Possible Vote)




  • RRGRR033, Related to NPRR1164, Black Start and Isochronous Control Capable Identification (NDSWG) (SPWG) (Possible Vote)



 18.

Combo ballot (Vote)

Chase Smith 

    1:15 p.m.

 19.

Performance Disturbance Compliance Working Group (PDCWG)

Chad Mulholland

    1:20 p.m.

 20.

Other Business

Chase Smith 

    1:30 p.m.


  • NOGRR255, High Resolution Data Requirements

Stephen Solis



  • 2024 Meeting Schedule 




  • Review Open Action Items List




  • No Report




  • Black Start Working Group (BSWG)




  • Operations Training Working Group (OTWG)




  • Voltage Profile Working Group (VPWG)




Adjourn

Chase Smith 

    1:45 p.m.

Scheduled ROS Meetings

Sep 20, 2023 - doc - 324 KB
Jul 6, 2023 - xls - 147.5 KB
Jun 29, 2023 - docx - 47.1 KB
Jul 6, 2023 - pptx - 189.6 KB
Jul 6, 2023 - docx - 736.9 KB
Jul 5, 2023 - docx - 405.5 KB
Jul 6, 2023 - pptx - 442.9 KB
Jul 5, 2023 - pptx - 165.9 KB
Jun 29, 2023 - pptx - 35.4 KB
Jul 5, 2023 - pptx - 37.1 KB
Jul 3, 2023 - docx - 29 KB
Jun 29, 2023 - docx - 23.1 KB
Jul 5, 2023 - pptx - 35.3 KB
Jul 5, 2023 - doc - 37.5 KB
Jul 5, 2023 - pptx - 41.3 KB
Jun 30, 2023 - pdf - 496.5 KB
Jun 30, 2023 - pptx - 1.6 MB
Jul 3, 2023 - xls - 274 KB
Jul 6, 2023 - zip - 15.7 MB
Jun 29, 2023 - zip - 12 MB

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