Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A and B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 44 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
-
2.
Membership Introductions
— Suzy Clifton
- 02---2023-Segment-Representatives-ROS · Meeting Minutes
-
3.
Election of 2023 ROS Chair and Vice Chair Vote
— Suzy Clifton
- 03---2023-ROS-Chair-and-Vice-Chair-Election-Process · Meeting Minutes
- 4. Agenda Review — ROS Chair
- 5 Approval of ROS Meeting Minutes Vote — ROS Chair
-
December 1, 2022
- 05---Draft-Minutes-ROS-20221201- · Meeting Minutes
- 6. Technical Advisory Committee (TAC) Update — ROS Chair · 9:35 a.m.
- CSAPR NOx Season Allowance Discussion
- Calculating Loads/Load Shedding in Real-Time (related to NOGRR243)
- 7. ERCOT Reports · 9:45 a.m.
-
Operations Report
— ERCOT Staff
- November-2022-ERCOT-Operations-Report-Public · Staff Report
-
System Planning Report
— Ping Yan
- SystemPlanningROS-Nov2022 · Staff Report
- ERCOT Update on Implementation of Amendments to PUC Rule 25.101 in Project No. 53403 — Ping Yan
-
Operational issues related to Energy Storage Resources (ESRs)
— Luis Hinojosa
- 07---ESR-Performance-Issues-ROS · Staff Report
- 8. ROS Revision Requests Vote — ROS Chair · 10:15 a.m.
- Language Review
- PGRR103, Establish Time Limit for Generator Commissioning Following Approval to Synchronize
- 9. Revision Requests Tabled at ROS Vote — ROS Chair · 10:30 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- NOGRR230, WAN Participant Security
- NPRR1150, Related to NOGRR230, WAN Participant Security
- Break · 10:45 a.m.
- 10. Operations Working Group (OWG) — Rickey Floyd · 10:55 a.m.
- NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) Vote
- NOGRR215, Limit Use of Remedial Action Schemes (OWG) Vote
-
11.
Combo Ballot Vote
— ROS Chair
· 11:05 a.m.
- 2023-ROS-Combined-Ballot-20230105 · Revision Request Ballot
- 12. Inverter Based Resources Task Force (IBRTF) — Mohammad Albaijat · 11:10 a.m.
- 13. Network Data Support Working Group (NDSWG) — Kenesha King · 11:20 a.m.
- 14. Dynamics Working Group (DWG) — Zhenhua Wang · 11:30 a.m.
-
15.
Black Start Working Group (BSWG)
— Rutul Patel
· 11:40 a.m.
- 15---BSWG-12132022-ROS-01052023 · Committee Report
-
16.
Steady State Working Group (SSWG)
— Ross Cloninger
· 11:50 a.m.
- 16---SSWG-Report-to-ROS-Jan-5-2023 · Committee Report
- 17. Other Business — ROS Chair · 12:00 a.m.
-
2023 ROS Goals
- 17---2022-ROS-Goals-TAC-Approved-04132022 · Committee Report
- 2023 Working Group and Task Force Leadership
- NPRR1156, Priority Revision Request Process and NPRR1157, Incorporation of PUCT Approval into Revision Request
- Review Open Action Items List
- No Report
- Operations Training Working Group (OTWG)
- Performance Disturbance Compliance Working Group (PDCWG)
- Planning Working Group (PLWG)
- Steady State Working Group (SSWG)
- System Protection Working Group (SPWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — ROS Chair · 12:10 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | PGRR103 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED-Minutes-ROS-20230105 | Meeting Minutes | doc | Feb 15 '23 |
| 04---Agenda-ROS-20230105- | Meeting Agenda | docx | Dec 29 '22 |
| 10---Operations-Working-Group-ROS-20230105 | Committee Report | pptx | Jan 4 '23 |
| Revision-Requests-ROS-20220105 | zip | Jan 3 '23 | |
| Meeting-Materials-ROS-20230105 | zip | Jan 4 '23 |