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Revision Requests On The Agenda
NOGRR255NOGRR256NOGRR258NOGRR261NPRR1070NPRR1180NPRR1191NPRR1198NPRR1212NPRR956PGRR073PGRR106PGRR107PGRR111PGRR112PGRR113PGRR114RRGRR036
Agenda 47 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
-
2.
Election of 2024 ROS Chair Vote
— Suzy Clifton
- 02 2024 Ros Chair Election-process · Meeting Agenda
- 02 2024 Segment Representatives Ros · Meeting Minutes
- 3. Agenda Review — ROS Chair
- 4. Approval of ROS Meeting Minutes Vote — ROS Chair
-
January 8, 2024
- 04 Draft Minutes Ros 20240108 · Meeting Minutes
- 5. Technical Advisory Committee (TAC) Update — ROS Chair
-
6.
2024 ROS Working Group Leadership Vote
— ROS Chair
- 06 2024 Ros Wgtf Leadership Nominated Final · Committee Report
-
7.
2024 ROS Goals Vote
— ROS Chair
- 07 2023-ros-goals-tac-approved-032123 · Committee Report
- 8. ERCOT Reports · 9:40 a.m.
-
Operations Report
— Alex Lee
- December 2023 Ercot Operations Report Public · Staff Report
-
System Planning Report
— Ping Yan
- Systemplanningros Dec2023 · Staff Report
- Generic Transmission Constraint (GTC) Update — Yunzhi Cheng
- 9. ROS Revision Requests Vote — ROS Chair · 9:50 a.m.
- Impact Analysis
- NOGRR261, Move OBD to Section 8 – Procedure for Calculating RRS Limits for Individual Resources
- 10. Revision Requests Tabled at ROS Vote — ROS Chair · 9:55 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
-
11.
Network Data Support Working Group (NDSWG)
— NDSWG Chair
· 10:10 a.m.
- 11 Ndswg Report To Ros 02 01 24 · Committee Report
- 12. Operations Working Group (OWG) — OWG Chair · 10:25 a.m.
-
NPRR1070, Planning Criteria for GTC Exit Solutions (OWG, PLWG) Vote
- 12 Owg Ros 20240201 · Staff Report
-
NPRR1198, Congestion Mitigation Using Topology Reconfigurations (OWG, NDSWG) Vote
- 12 Owg Ros 20240201 · Staff Report
-
NOGRR258, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations (OWG, NDSWG) Vote
- 12 Owg Ros 20240201 · Staff Report
- Break · 10:40 a.m.
- 13. Steady State Working Group (SSWG) — SSWG Chair · 10:50 a.m.
- PGRR106, Clarify Projects Included in Transmission Project Information and Tracking (TPIT) Report (SSWG) Vote
- 14. Planning Working Group (PLWG) — PLWG Chair · 11:05 a.m.
-
PGRR107, Related to NPRR1180, Inclusion of Forecasted Load in Planning Analyses (PLWG) Vote
- 14 Planning Working Group Update 02012024 · Committee Report
-
PGRR112, Dynamic Data Model and Full Interconnection Study (FIS) Deadline for Quarterly Stability Assessment (PLWG) (DWG) Vote
- 14 Planning Working Group Update 02012024 · Committee Report
-
PGRR113, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations (PLWG) Vote
- 14 Planning Working Group Update 02012024 · Committee Report
- 15. Inverter Based Resources Working Group (IBRWG) — IBRWG Chair · 11:25 a.m.
-
NOGRR255, High Resolution Data Requirements (DWG) (IBRWG) (SPWG) Vote
- 10 Ibrwg Report To Ros 020124 · Committee Report
- 16. Dynamics Working Group (DWG) — DWG Chair · 12:05 p.m.
-
17.
System Protection Working Group (SPWG)
— SPWG Chair
· 12:15 p.m.
- 17 Spwg Ros Update 2-01-2024 · Committee Report
- 18. Operations Training Working Group (OTWG) — OTWG Chair · 12:25 p.m.
-
OTWG Scope Vote
- 18 January Otwg Updates · Committee Report
- 18 Operations Training Working Group Scope Ros Submitted 18jan2024 · Legal filings and governance
-
19.
Combo Ballot Vote
— ROS Chair
· 12:35 p.m.
- 2024 Ros Combined Ballot 20240201 · Revision Request Ballot
- 2024 Ros Ballot 20240201 Nogrr255 · Revision Request Ballot
-
20.
Performance Disturbance Compliance Working Group (PDCWG)
— PDCWG Chair
· 12:40 p.m.
- 20 Pdcwg Report To Ros 020124 · Committee Report
- 21. Other Business — ROS Chair · 12:50 p.m.
- Review Open Action Items List
- No Report
- Black Start Working Group (BSWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — ROS Chair · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NOGRR255 | Motion Carries | 7.5 | 0 | 1 | xls |
| ROS | NOGRR261 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Ros 20240201 | Meeting Minutes | doc | Mar 19 '24 |
| 03 Agenda Ros 20240201 | Meeting Agenda | docx | Jan 25 '24 |
| Meeting Materials Ros 20240201 | zip | Jan 31 '24 | |
| Revision Request Ros 20240201 | zip | Jan 30 '24 |