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
NOGRR273NOGRR281NOGRR282NOGRR283NOGRR284NPRR1264NPRR1272NPRR1278NPRR1284NPRR1286NPRR1295NPRR1307NPRR1308NPRR1309NPRR1310NPRR1314NPRR1317NPRR956PGRR073PGRR115PGRR122PGRR123PGRR124PGRR126PGRR127PGRR128PGRR130PGRR132PGRR133PGRR134PGRR136PGRR138PGRR139PGRR140RRGRR038
Agenda 70 items
- 1. Antitrust Admonition — Nathan Gonzales · 9:30 a.m.
-
2.
Election of 2026 ROS Chair and Vice Chair Vote
— Nathan Gonzales
- 20260108 ROS Ballot Combined · Revision Request Ballot
- 3. Agenda Review — ROS Leadership
- 4. Approval of ROS Meeting Minutes Vote — ROS Leadership
-
December 4, 2025
- 04. Draft Minutes ROS 20251204 · Meeting Minutes
- 5. ERCOT Reports · 9:45 a.m.
-
Operations Report
— Alex Lee
- 05. November 2025 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— Ping Yan
- 05. SystemPlanningROS_Nov2025 · Staff Report
- 05. SystemPlanningROS_Dec2025 · Staff Report
- 6. Urgency Vote(s) — ROS Leadership · 10:00 a.m.
- PGRR138, Large Load Interconnection Study Review and Approval Process
- 7. New Protocol Revision Subcommittee (PRS) Referrals Vote — ROS Leadership · 10:20 a.m.
- NPRR1308, Board Priority - Related to NOGRR282, Large Electronic Load Ride-Through Requirements
- 8. ROS Revision Requests Vote — ROS Leadership · 10:40 a.m.
- Impact Analysis
- PGRR127, Addition of Proposed Generation to the Planning Models
- PGRR132, Update to Standard Generation Interconnection Agreement
- Language Review
- PGRR138, Large Load Interconnection Study Review and Approval Process
- PGRR136, Large Load Interconnection Study Scope Documentation
- PGRR139, Related to NPRR1314, Planning Guide Glossary Transition 121625
- PGRR140, Related to NPRR1317, Creation of Non-Settled Generator (NSG) and Clarification of the Types, Usage, and Registration of Distributed Generation
- NOGRR283, Board Priority - Related to NPRR1309, Dispatchable Reliability Reserve Service Ancillary Service
- NOGRR284, Related to NPRR1310, Dispatchable Reliability Reserve Service Plus Energy Storage Resource Participation and Release Factor
- 9. Revision Requests Tabled at ROS Vote — ROS Leadership · 11:40 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- NOGRR273, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- PGRR123, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- RRGRR038, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- NPRR1272, Voltage Support at Private Use Networks (PLWG, VPWG)
- NPRR1278, Establishing Advanced Grid Support Service as an Ancillary Service (OWG)
- PGRR133, Clarifying Legacy Generation Breaker Control for PGRR115 Implementation
- 10. Related NPRRs — ROS Leadership · 12:00 p.m.
- NPRR1264, Creation of a New Energy Attribute Certificate Program Vote
- NPRR1309, Dispatchable Reliability Reserve Service Ancillary Service
- NPRR1310, Dispatchable Reliability Reserve Service Plus Energy Storage Resource Participation and Release Factor
- NPRR1314, Planning Guide Glossary Transition 121625
- NPRR1317, Creation of Non-Settled Generator (NSG) and Clarification of the Types, Usage, and Registration of Distributed Generation
- Break · 12:15 p.m.
- 11. Dynamics Working Group (DWG) — Fahad Qureshi · 12:30 p.m.
-
PGRR122, Reliability Performance Criteria for Loss of Load (DWG) (PLWG) Vote
- 11. 20260108_DWG Report to ROS - January 2026 · Committee Report
-
PGRR124, ESR Maintenance Exception to Modifications (PLWG, DWG) Vote
- 11. 20260108_DWG Report to ROS - January 2026 · Committee Report
-
NOGRR282, Board Priority - Large Electronic Load Ride-Through Requirements (DWG) (SPWG) Vote
- 11. 20260108_DWG Report to ROS - January 2026 · Committee Report
- 12. Operations Working Group (OWG) — Rickey Floyd · 12:40 p.m.
-
NOGRR281, Related to NPRR1307, Revised Definition of Mitigation Plan 111325 (OWG) Vote
- 12. OWG_ROS_ 20260108 · Stakeholder Presentation
-
NPRR1307, Revised Definition of Mitigation Plan (OWG) Vote
- 12. OWG_ROS_ 20260108 · Stakeholder Presentation
- 13. Planning Working Group (PLWG) — Mina Turner · 12:50 p.m.
-
PGRR122, Reliability Performance Criteria for Loss of Load (DWG) (PLWG) Vote
- 13. Planning Working Group update 01082026 · Committee Report
-
PGRR124, ESR Maintenance Exception to Modifications (PLWG, DWG) Vote
- 13. Planning Working Group update 01082026 · Committee Report
-
PGRR126, Related to NPRR1284, Guaranteed Reliability Load Process (PLWG) Vote
- 13. Planning Working Group update 01082026 · Committee Report
-
PGRR128, Regional Transmission Plan Review of Grid Enhancing Technologies (PLWG) Vote
- 13. Planning Working Group update 01082026 · Committee Report
-
PGRR130, Related to NPRR1295, GTC Exit Solutions (PLWG) Vote
- 13. Planning Working Group update 01082026 · Committee Report
-
PGRR134, Interconnection Studies Reform for Dispatchable Loads (PLWG) Vote
- 13. Planning Working Group update 01082026 · Committee Report
-
NPRR1284, Guaranteed Reliability Load Process (PLWG) Vote
- 13. Planning Working Group update 01082026 · Committee Report
-
NPRR1286, Establish Multi-Value Criteria for Resiliency-Related Transmission Project Evaluation (PLWG) Vote
- 13. Planning Working Group update 01082026 · Committee Report
-
NPRR1295, GTC Exit Solutions (PLWG) Vote
- 13. Planning Working Group update 01082026 · Committee Report
-
14.
Combo Ballot Vote
— ROS Leadership
· 1:00 p.m.
- 20260108 ROS Ballot Combined · Revision Request Ballot
- 15. Black Start Working Group (BSWG) — Michael Dieringer · 1:05 p.m.
-
16.
Inverter Based Resources Working Group (IBRWG)
— Julia Matevosyan
· 1:15 p.m.
- 16. IBRWG Report to ROS 01082026 · Committee Report
- 17. Network Data Support Working Group (NDSWG) — Phil Hoffer · 1:25 p.m.
- 18. Steady State Working Group (SSWG) — Zach Walker · 1:35 p.m.
- 19. Other Business — ROS Leadership · 1:45 p.m.
- Review Open Action Items List
-
2026 Working Group Leadership and TAC Subcommittee Elections
— Nathan Gonzales
- 20260108 ROS Ballot Combined · Revision Request Ballot
- No Report
- Meter Working Group (MWG)
- Operations Training Working Group (OTWG)
- Performance, Disturbance, Compliance Working Group (PDCWG)
- System Protection Working Group (SPWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — ROS Leadership · 2:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NOGRR281 NOGRR283 NOGRR284 NPRR1308 PGRR127 PGRR132 PGRR136 PGRR138 PGRR139 PGRR140 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20260108 | Meeting Minutes | doc | Feb 20 '26 |
| 02. ROS Agenda 20260108 | Meeting Agenda | docx | Dec 31 '25 |
| Meeting Materials ROS 20260108 | zip | Jan 6 '26 | |
| Revision Requests ROS 20260108 | zip | Dec 31 '25 |