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ROS Meeting - Webex Only

October 03, 2024
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2552 019 7003
Meeting password: Jmc#83
Comments

ROS Standing Representatives are asked to do the following: 

  • Submit Alternate Representative or Proxy designations by 3PM the day prior to the meeting to stakeholderservices@ercot.com.
  • An email with a unique validation code will be sent to all ROS Standing Representatives and their designated Alternative Representatives
  • If you are participating by Webex, 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

All votes will conducted via roll call.

Agenda

           1.

Antitrust Admonition

Katie Rich

    9:30 a.m.

           2.

Agenda Review

Katie Rich


           3.

Approval of ROS Meeting Minutes (Possible Vote)

Katie Rich



  • September 9, 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  

   


  • Online TSAT Implementation Schedule Update

Douglas Bernhoft

   

           6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Katie Rich   

  10:05 a.m.


  • NPRR1247, Incorporation of Congestion Cost Savings Test in Economic Evaluation of Transmission Projects



           7.

NPRR1180, Inclusion of Forecasted Load in Planning Analyses (Possible Vote)

Katie Rich

  10:20 a.m.

           8.

ROS Revision Requests (Vote)

Katie Rich

  10:35 a.m.


Impact Analysis




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




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




  • NOGRR266, Related to NPRR1239, Access to Market Information




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




Language Review  




  • PGRR119, Stability Constraint Modeling Assumptions in the Regional Transmission Plan



           9.

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

Katie Rich

  10:50 a.m.


  • NPRR1229, Real-Time Constraint Management Plan Energy Payment




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



         10.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich

  11:00 a.m.


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




  • 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




Break


  11:20 a.m.

         11.

Operations Working Group (OWG) 

Rickey Floyd

  11:30 a.m.


  • 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

  11:45 a.m.


  • 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.

Dynamics Working Group (DWG)

Paul Koberlein

  12:10 p.m.


  • DWG Procedure Manual (Possible Vote)



         14.

Combo Ballot (Vote)

Katie Rich

  12:15 p.m.  

         15.

Inverter Based Resources Working Group (IBRWG)

Julia Matevosyan

  12:20 p.m.

         16.

Performance, Disturbance, Compliance Working Group (PDCWG)

Kevin Bunch

  12:40 p.m.

         17.

Steady State Working Group (SSWG)

William Robertson

  12:50 p.m.

         18.

Operations Training Working Group (OTWG) 

Manuel Sanchez

    1:00 p.m.

         19.

Black Start Working Group (BSWG  

Michael Dieringer

    1:10 p.m.

         20.

Other Business

Katie Rich

    1:15 p.m.


  • 2025 ERCOT Membership/Segment Representative Elections

Suzy Clifton



  • Review Open Action Items List




  • No Report




    • Network Data Support Working Group (NDSWG)




    • System Protection Working Group (SPWG)




    • Voltage Profile Working Group (VPWG)




Adjourn

Katie Rich

    1:30 p.m.

Scheduled ROS Meetings

2024-ros-combined-ballot-20241003
Oct 3, 2024 - xls - 140.5 KB
03-draft-minutes-ros-20240909-
Sep 26, 2024 - doc - 270.5 KB
August-2024-ercot-operations-report-public
Sep 25, 2024 - docx - 1.7 MB
Systemplanningros_august2024
Sep 4, 2024 - docx - 393.7 KB
05-tsat-for-ros-2024-10-03_v3
Oct 1, 2024 - pptx - 81.8 KB
11-owg_ros_20241003
Sep 26, 2024 - pptx - 45.9 KB
12-planning-working-group-update_10032024
Sep 26, 2024 - pptx - 49.4 KB
13-dwg-report-to-ros---october
Oct 2, 2024 - pptx - 51.3 KB
13-draft-dwg_procedure_manual_revision_21_nogrr245-draft-
Oct 2, 2024 - docx - 1.1 MB
15-ibrwg-report-to-ros-100324
Sep 26, 2024 - docx - 35.3 KB
16-pdcwg-report-to-ros_100324
Sep 27, 2024 - pptx - 3.9 MB
17-sswg-report-to-ros-10-3-2024
Oct 3, 2024 - pptx - 49 KB
18-october_otwg_updates
Sep 26, 2024 - pptx - 605.5 KB
Meeting-materials-ros-20241003
Oct 3, 2024 - zip - 10 MB
Revision-request-ros-20241003
Sep 26, 2024 - zip - 3.9 MB

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