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
NOGRR255NOGRR256NOGRR258NOGRR261NPRR1070NPRR1180NPRR1191NPRR1198NPRR1210NPRR1212NPRR956PGRR073PGRR106PGRR107PGRR109PGRR111PGRR112PGRR113PGRR114RRGRR036
Agenda 54 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
-
2.
Membership Introductions
— Suzy Clifton
- 02 2024 Segment Representatives Ros · Staff Report
-
3.
Election of 2024 ROS Chair and Vice Chair Vote
— Suzy Clifton
- 03 Ros-chair-and-vice-chair-election-process · Meeting Agenda
- 4. Agenda Review — ROS Leadership
- 5. Approval of ROS Meeting Minutes Vote — ROS Leadership
- November 2, 2023
- December 7, 2023
- 6. ERCOT Reports · 9:40 a.m.
-
Operations Report
— Alex Lee
- November 2023 Ercot Operations Report Public · Staff Report
-
System Planning Report
— Ping Yan
- Systemplanningros Nov2023 · Staff Report
- Transient Security Assessment Tool (TSAT) Model Update — ERCOT Staff
- Generic Transmission Constraint (GTC) Update — Yunzhi Cheng
- 7. New Protocol Revision Subcommittee (PRS) Referrals Vote — ROS Leadership · 10:10 a.m.
- NPRR1210, Next Start Resource Test and Load-Carrying Test Frequency
- 8. ROS Revision Requests Vote — ROS Leadership · 10:25 a.m.
- Impact Analysis
- PGRR109, Dynamic Model Review Process Improvement for Inverter-Based Resource (IBR) Modification
- Language Review
- NOGRR261, Move OBD to Section 8 – Procedure for Calculating RRS Limits for Individual Resources (Waive Notice – Possible Vote)
- 9. Revision Requests Tabled at ROS Vote — ROS Leadership · 10:35 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- 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
- PGRR111, Related to NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater
- PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID
- NPRR1070, Planning Criteria for GTC Exit Solutions (OWG, PLWG) Vote
- NPRR1198, Congestion Mitigation Using Topology Reconfigurations (OWG, NDSWG)
- NOGRR258, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations (OWG, NDSWG)
- Break · 10:50 a.m.
- 10. Inverter Based Resources Working Group (IBRWG) — Mohammad Albaijat · 11:00 a.m.
-
NOGRR255, High Resolution Data Requirements (DWG) (IBRWG) (SPWG) Vote
- 10 Ibrwg Dec 08 2023 Meeting Report To Ros Jan 08 2024 · Committee Report
-
11.
Dynamics Working Group (DWG)
— Javier Martinez
· 11:20 a.m.
- 11 Dwg Report To Ros 01 08 24 · Committee Report
- 12. Planning Working Group (PLWG) — Alex Miller · 11:30 a.m.
-
PGRR107, Related to NPRR1180, Inclusion of Forecasted Load in Planning Analyses (PLWG) Vote
- 12 Planning Working Group Update 01082024 V2 · Committee Report
-
PGRR112, Dynamic Data Model and Full Interconnection Study (FIS) Deadline for Quarterly Stability Assessment (PLWG) (DWG) Vote
- 12 Planning Working Group Update 01082024 V2 · Committee Report
-
PGRR113, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations (PLWG) Vote
- 12 Planning Working Group Update 01082024 V2 · Committee Report
- 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) Vote
- 13 Report To Ros 1-8-24 · Committee Report
-
14.
Combo Ballot Vote
— ROS Leadership
· 12:10 p.m.
- 2024 Ros Combined Ballot 20240108 · Revision Request Ballot
- 15. Black Start Working Group (BSWG) — Michael Dieringer · 12:15 p.m.
- 16. Operations Training Working Group (OTWG) — Manuel Sanchez · 12:25 p.m.
-
17.
Performance Disturbance Compliance Working Group (PDCWG)
— Jimmy Jackson
· 12:35 p.m.
- 17 Pdcwg Report To Ros 010824 Final · Committee Report
- 18. Other Business — ROS Leadership · 12:45 p.m.
-
Implementation of Change in Energy Storage Resource (ESR) Ancillary Service Telemetry
— Luis Hinojosa
· 12:50 p.m.
- 18 Esr As Telemetry Update Ros · Staff Report
-
Revised Revision Request Submission Form and TAC Report Form
— Erin Wasik-Gutierrez
- 18 Nprr Submission Form 010124 · Revision Request
- 18 Nprr Tac Report 010124 Draft · Committee Report
-
2024 ROS Goals
- 18 2023-ros-goals-tac-approved-032123 (1) · Committee Report
-
2024 Working Group Leadership
- 18 2024 Ros Wgtf Leadership Nominated · Meeting Minutes
- Review Open Action Items List
- No Report
- Network Data Support Working Group (NDSWG)
- Operations Working Group (OWG)
- System Protection Working Group (SPWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — ROS Leadership · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NOGRR261 NPRR1210 PGRR109 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Ros 20240108 | Meeting Minutes | doc | Feb 16 '24 |
| 04 Agenda Ros 20240108 V2 | Meeting Agenda | docx | Jan 5 '24 |
| 05 Draft Minutes Ros | zip | Jan 2 '24 | |
| Meeting Materials Ros 20240108 | zip | Jan 5 '24 | |
| Revision Request Ros 20240108 | zip | Jan 5 '24 |