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

    9:35 a.m.

• November 4, 2021

 4.

Technical Advisory Committee (TAC) Update

Chase Smith

    9:40 a.m.

• Emergency Conditions List Review/Update
  

5.

ERCOT Reports

    9:50 a.m.

• Operations Report

ERCOT Staff

•  System Planning Report

Ping Yan

• Generic Transmission Constraint (GTC) Update

Yunzhi Cheng

• TSAT Model Update 

Mehdi Daryabak

• Inverter Based Resources Task Force (IBRTF) (Possible Vote)

ERCOT Staff

• • IBRTF Scope (Possible Vote)

6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

  10:45 a.m.

·         NPRR1100, Emergency Switching Solutions for Energy Storage Resources

7.

ROS Revision Requests (Vote)

Chase Smith

  11:00 a.m.

Impact Analysis Review

• NOGRR235, Combining Greyboxes and Other Corrections

Language Review

• PGRR098 Consideration of Load Shed in Transmission Planning Criteria
  

• PGRR099, Revise GIM Process to Ensure Compliance with the Lone Star Infrastructure Protection Act

8.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith

  11:30 a.m.

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

• NOGRR230, WAN Participant Security

Break

  11:30 a.m.

 9.

Planning Working Group (PLWG)

Charles DeWitt

  11:40 a.m.

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

• PGRR095, Establish Minimum Deliverability Criteria (Possible Vote)

• PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models (PLWG) (SSWG) (Possible Vote)

• PGRR097, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements (Possible Vote)

10.

Steady State Working Group (SSWG)

Chenyan Guo

  12:00 p.m.

11.

Operations Working Group (OWG)  

Rickey Floyd

  12:10 p.m.

• NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)

• NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote)
  

• NPRR1084, Improvements to Reporting of Resource Outages and Derates (Possible Vote)

• NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs) (OWG, PDCWG) (Possible Vote)

• NOGRR234, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements (Possible Vote)

 12.

Performance Disturbance Compliance Working Group (PDCWG)

Chad Mulholland

  12:35 p.m.

• NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin (Possible Vote)

13.

Network Data Support Working Group (NDSWG)

J-M Yatar

  12:50 p.m.

• NPRR1099, Managing Network Operations Model Resource Nodes (Possible Vote)

14.

Dynamics Working Group (DWG)

Sam Jung

    1:05 p.m.

15.

Combo Ballot (Vote)

Chase Smith

    1:15 p.m.

16.

Planning Geomagnetic Disturbance Task Force (PGDTF)

Chu Liang

    1:20 p.m.

17.

System Protection Working Group (SPWG)

Vincent Roberts

    1:30 p.m.

18.

Voltage Profile Working Group (VPWG)

Scot Williams

    1:40 p.m.

19.

Other Business

Chase Smith

    1:50 p.m. 

• Review Open Action Items List

• No Report:

• • Black Start Working Group (BSWG)
  • Operations Training Working Group (OTWG)

Adjourn

Chase Smith

    2:00 p.m.