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ROS Meeting

November 02, 2023
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2559 713 9558
Meeting password: UX5c#27

Comments

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  • 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

Chase Smith

    9:30 a.m.

           2.

Agenda Review

Chase Smith


           3.

Approval of ROS Meeting Minutes (Possible Vote)




  • September 7, 2023




  • September 14, 2023




  • October 5, 2023



           4.

Technical Advisory Committee (TAC) Update

Chase Smith

    9:35 a.m.

           5.

ERCOT Reports


    9:40 a.m.


  • Operations Report   

Alex Lee



  • System Planning Report   

Ping Yan



  • Generic Transmission Constraint (GTC) Update

Yunzhi Cheng



  • Proposed Changes to Ancillary Service Methodology for 2024 (Vote)

Nitika Mago


            6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

  10:10 a.m.


  • NPRR1198, Congestion Mitigation Using Topology Reconfigurations



            7.

Network Data Support Working Group (NDSWG)

Aniruddha Khedlekar

  10:25 a.m.


  • NOGRR258, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations (OWG) (NDSWG) (Possible Vote)



            8.

Operations Working Group (OWG) 

Theresa Noyes  

  10:40 a.m.


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



            9.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith

  10:55 a.m.


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




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




  • 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




Break


  10:55 a.m.

          10.

Inverter Based Resources Working Group (IBRWG)

Mohammad Albaijat 

  11:05 a.m.


  • NOGRR255, High Resolution Data Requirements (DWG) (IBRWG) (SPWG) (Possible Vote)



          11.

Planning Working Group (PLWG)

Alex Miller

  11:35 a.m.


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




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




  • PGRR109, Dynamic Model Review Process Improvement for Inverter-Based Resource (IBR) Modification (PLWG) (IBRWG) (Possible Vote) 



          12. 

Dynamics Working Group (DWG)

Javier Martinez

  11:55 a.m.


  • DWG Leadership (Vote)

       Vice Chair:  Fahad Qureshi, CenterPoint Energy




  • PGRR112, Dynamic Data Model and Full Interconnection Study (FIS) Deadline for Quarterly Stability Assessment (PLWG) (DWG) (Possible Vote)



          13.

Steady State Working Group (SSWG)

Josh Wichers

  12:10 p.m.


  • SSWG Leadership (Vote)




       Chair:  William Robertson, CPS Energy




       Vice Chair:  Zach Walker, Oncor




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



          14.

Black Start Working Group (BSWG)

BSWG Leadership

  12:25 p.m.


  • BSWG Leadership (Vote)




       Chair:  Michael Dieringer, LCRA



          15. 

Combo ballot (Vote)

Chase Smith

  12:30 p.m.

          16.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

  12:35 p.m.

          17.

Other Business

Chase Smith

  12:45 p.m.


  • 2024 ERCOT Membership/Segment Representative Elections

Suzy Clifton



  • Review Open Action Items List




  • No Report




  • Black Start Working Group (BSWG)




  • Operations Training Working Group (OTWG)




  • System Protection Working Group (SPWG)




  • Voltage Profile Working Group (VPWG)




Adjourn

Chase Smith

   1:00 p.m.

Scheduled ROS Meetings

Jan 19, 2024 - doc - 277 KB
Nov 2, 2023 - xls - 140 KB
Nov 2, 2023 - xls - 134 KB
Nov 2, 2023 - xls - 111 KB
Nov 1, 2023 - docx - 47.2 KB
Oct 31, 2023 - zip - 228.4 KB
Oct 27, 2023 - docx - 1.6 MB
Oct 17, 2023 - docx - 419.7 KB
Nov 1, 2023 - pdf - 93.7 KB
Nov 1, 2023 - zip - 1.5 MB
Oct 26, 2023 - pptx - 40.5 KB
Oct 27, 2023 - pptx - 43.5 KB
Nov 1, 2023 - pptx - 35.3 KB
Nov 2, 2023 - pptx - 116.6 KB
Oct 30, 2023 - pptx - 3.7 MB
Nov 2, 2023 - zip - 8.6 MB
Nov 1, 2023 - zip - 2.8 MB

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