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)

• November 2, 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

               6.

ROS Revision Requests (Vote)

Language Review

Chase Smith

10:55 a.m.

• PGRR113, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations (Vote)

• PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID (Vote)

 7.

NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID (Possible Vote)

Chase Smith

  10:10 a.m.

 8.

Network Data Support Working Group (NDSWG)

Aniruddha Khedlekar

  10:20 a.m.

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

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

 9.

Operations Working Group (OWG) 

Theresa Noyes  

  10:35 a.m.

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

          10.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith

  10:50 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

  10:50 a.m.

 11.

Inverter Based Resources Working Group (IBRWG)

Mohammad Albaijat 

  10:50 a.m.

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

 12.

Planning Working Group (PLWG)

Alex Miller

  11:30 a.m.

• 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) 

• 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

  12:00 p.m.

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

 14.

Combo Ballot (Vote)

Chase Smith

  12:10 p.m.

 15.

Operations Training Working Group (OTWG)

Manuel Sanchez

  12:15 p.m.

 16.

System Protection Working Group (SPWG)

Mark McChesney

12:25 p.m.

 17.

Voltage Profile Working Group (VPWG)

Maribel Khayat

12:35 p.m.

 18.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

  12:45 p.m.

 19.

Other Business

Chase Smith

  12:55 p.m.

• Review Open Action Items List

• No Report

• Black Start Working Group (BSWG)

• Dynamics Working Group (DWG)

Adjourn

Chase Smith

   1:10 p.m.