MIS LOG IN

ROS Meeting - Webex Only

September 09, 2024
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2556 867 4116
Meeting password: aDx#m68

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

  • 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

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



  • August 1, 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  



  • 2024 Annual Under-Frequency Load Shed (UFLS) Survey Results

Jake Pedigo



  • Generic Transmission Constraint (GTC) Update

Yunzhi Cheng



  • Outage Coordination for Private Use Network (PUN) Resource Planned Outages Update

ERCOT Staff



  • Proposed Changes to Ancillary Service Methodology for 2025 (Vote)

Luis Hinojosa


           6.

ROS Revision Requests (Vote)

Katie Rich

  10:40 a.m.


Impact Analysis




  • NOGRR263, Clarification of Controllable Load Resource Primary Frequency Response Responsibilities




  • NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service




Language Review  




  • NOGRR268, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era




  • PGRR118, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era



           7.

NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era (Possible Vote)

Katie Rich

  11:05 a.m.

           8.

OBDRR052, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era (Possible Vote)

Katie Rich

  11:15 a.m.

           9.

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

Katie Rich

  11:25 a.m.


  • NPRR1229, Real-Time Constraint Management Plan Energy Payment




  • NPRR1239, Access to Market Information




  • NPRR1240, Access to Transmission Planning Information



         10.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich

  11:35 a.m.


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




  • NOGRR266, Related to NPRR1239, Access to Market Information




  • NOGRR267, Related to NPRR1240, Access to Transmission Planning Information




  • PGRR116, Related to NPRR1240, Access to Transmission Planning Information




Break


  11:45 a.m.

         11.

Operations Working Group (OWG) 

Rickey Floyd

  11:55 a.m.


  • Major Transmission Elements (MTE) list (Vote)

Pushkar Chhajed



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




  • NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities (OWG) (Possible Vote)




  • NOGRR265, Related to NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities (OWG) (Possible Vote)



         12.

Planning Working Group (PLWG)

Dylan Preas

  12:15 p.m.


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




  • PGRR115, Related to NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater (PLWG) (Possible Vote)




  • PGRR117, Addition of Resiliency Assessment and Criteria to Reflect PUCT Rule Changes (PLWG) (Possible Vote)



         13.

Network Data Support Working Group (NDSWG)

Gerardo Escamilla

  12:30 p.m.


  • NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater (NDSWG) (Possible Vote)  



         14.

Dynamics Working Group (DWG)

Paul Koberlein

  12:40 p.m.


  • DWG Procedure Manual



         15.

Combo Ballot (Vote)

Katie Rich

  12:55 p.m. 

         16.

Inverter Based Resources Working Group (IBRWG)

Julia Matevosyan

    1:00 p.m.

         17.

Performance, Disturbance, Compliance Working Group (PDCWG)

Kevin Bunch

    1:20 p.m.

         18.

Steady State Working Group (SSWG)

William Robertson

    1:30 p.m.

         19.

Voltage Profile Working Group (VPWG)

Maribel Khayat

    1:40 p.m.

         20.

Operations Training Working Group (OTWG) 

Manuel Sanchez

    1:50 p.m.

         21.

Black Start Working Group (BSWG)

Michael Dieringer

    1:55 p.m.

         22.

Other Business

Katie Rich

    2:00 p.m.


  • Review Open Action Items List




  • No Report




    • System Protection Working Group (SPWG)




Adjourn

Katie Rich

    2:10 p.m.

Scheduled ROS Meetings

Oct 25, 2024 - doc - 270.5 KB
Sep 9, 2024 - xls - 140.5 KB
Aug 30, 2024 - docx - 56 KB
Aug 30, 2024 - doc - 250 KB
Sep 3, 2024 - docx - 453.9 KB
Aug 14, 2024 - docx - 400.2 KB
Aug 30, 2024 - pptx - 103 KB
Aug 30, 2024 - pdf - 100.9 KB
Sep 6, 2024 - zip - 795.7 KB
Aug 30, 2024 - pptx - 184.9 KB
Aug 30, 2024 - xlsx - 64 KB
Sep 3, 2024 - pptx - 50 KB
Aug 30, 2024 - pptx - 35.7 KB
Aug 30, 2024 - pptx - 61.3 KB
Sep 3, 2024 - docx - 36.8 KB
Aug 30, 2024 - pptx - 4 MB
Aug 30, 2024 - pptx - 55.9 KB
Aug 30, 2024 - pptm - 46.2 KB
Sep 6, 2024 - zip - 9.8 MB
Sep 6, 2024 - zip - 4.1 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.