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ROS Meeting
September 01, 2022 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A, B and C	WebEx Conference Teleconference: 877-668-4493 Meeting number: 2559 330 9113 Meeting password: ueM#43

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.	Approval of ROS Meeting Minutes (Vote)	Chase Smith
	August 10, 2022
4.	ERCOT Reports		9:40 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	Ping Yan
	2022 Under-Frequency Load Shed (UFLS) Survey Results	Daniel Sanchez
5.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	Chase Smith	10:10 a.m.
	NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3
6.	Revision Requests Tabled at ROS (Possible Vote)	Chase Smith	10:20 a.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
	NOGRR230, WAN Participant Security
7.	Operations Working Group (OWG)	Rickey Floyd	10:20 a.m.
	Major Transmission Elements (MTE) list (Vote)
	NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) (Possible Vote)
	NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions (OWG) (Possible Vote)
	RRGRR032, Related to NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions (OWG) (Possible Vote)
	NOGRR215, Limit Use of Remedial Action Schemes (OWG) (Possible Vote)
	NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output (OWG, IBRTF) (Possible Vote)
	NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote)
8.	Inverter Based Resources Task Force (IBRTF)	Mohammad Albaijat	10:35 a.m.
	Revised IBRTF Scope (Vote)
	NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output (IBRTF, OWG) (Possible Vote)
	Break		10:50 a.m.
9.	Dynamics Working Group (DWG)	Zhenhua Wang	11:05 a.m.
10.	Performance Disturbance Compliance Working Group (PDCWG)	Jimmy Jackson	11:15 a.m.
11.	Combo Ballot (Vote)	Chase Smith	11:25 a.m.
12.	Black Start Working Group (BSWG)	Rutul Patel	11:30 a.m.
13.	Network Data Support Working Group (NDSWG)	Kenesha King	11:40 a.m.
14.	Steady State Working Group (SSWG)	Ross Cloninger	11:50 a.m.
15.	Planning Working Group (PLWG)	Charles DeWitt	12:00 p.m.
16.	Voltage Profile Working Group (VPWG)	Maribel Khayat	12:10 p.m.
17.	Other Business	Chase Smith	12:20 p.m.
	Annual TAC Subcommittee Structural Review
	2023 Meeting Schedule
	Review Open Action Items List
	No Report
	Operations Training Working Group (OTWG)
	System Protection Working Group (SPWG)
	Adjourn	Chase Smith	12:30 p.m.