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
NOGRR273NOGRR281NOGRR282NOGRR283NOGRR284NPRR1264NPRR1272NPRR1278NPRR1284NPRR1286NPRR1295NPRR1307NPRR1308NPRR1309NPRR1310NPRR1314NPRR1317NPRR1319NPRR956PGRR073PGRR115PGRR122PGRR123PGRR124PGRR126PGRR128PGRR130PGRR133PGRR134PGRR136PGRR138PGRR139PGRR140PGRR141RRGRR038
Agenda 65 items
- 1. Antitrust Admonition — Sandeep Borkar · 9:30 a.m.
- 2. Agenda Review — Sandeep Borkar
- 3. Approval of ROS Meeting Minutes Vote — Sandeep Borkar
-
January 8, 2026
- 03. Draft Minutes ROS 20260108.v2 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Sandeep Borkar
-
TAC Proposed Timeline for Board Priority Revision Requests
- 04. LL RRs TAC Jan 2026 Final Clean 1-19-26 · Project Documents
-
5.
2026 ROS Working Group Leadership Vote
— Sandeep Borkar
- 05. 2026 ROS WG Leadership Nominees.v2 · Committee Report
- 05. 2026 ROS WG Leadership Nominees · Meeting Agenda
- 6. ERCOT Reports · 9:40 a.m.
-
Operations Report
— Alex Lee
- 06. December 2025 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— Ping Yan
- 06. SystemPlanningROS_Dec2025 · Staff Report
- 7. New Protocol Revision Subcommittee (PRS) Referrals Vote — Sandeep Borkar · 9:50 a.m.
- NPRR1317, Creation of Non-Settled Generator (NSG) and Clarification of the Types, Usage, and Registration of Distributed Generation
-
NPRR1319, Modifications to Seasonal Mothball Periods and Clarification to Evaluation Process
- 12. Planning Working Group update 02052026 · Committee Report
- 8. ROS Revision Requests Vote — Sandeep Borkar · 10:10 a.m.
- Impact Analysis
- PGRR139, Related to NPRR1314, Planning Guide Glossary Transition 121625
-
NOGRR281, Related to NPRR1307, Revised Definition of Mitigation Plan 111325
- 16. February_OTWG_Updates · Stakeholder Presentation
- Language Review
-
PGRR141, Large Load Interconnection Study Reform for Substantiated Load
- 18. SSWG_Update_ROS_02042026 · Committee Report
- 9. Revision Requests Tabled at ROS Vote — Sandeep Borkar · 10:25 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
- NPRR1308, Board Priority – Related to NOGRR282, Large Electronic Load Ride-Through Requirements
- PGRR133, Clarifying Legacy Generation Breaker Control for PGRR115 Implementation
- PGRR136, Large Load Interconnection Study Scope Documentation
- PGRR138, Large Load Interconnection Study Review and Approval Process
- NOGRR282, Board Priority - Large Electronic Load Ride-Through Requirements (DWG) (SPWG)
- 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
- 10. Related NPRRs Vote — Sandeep Borkar · 10:40 a.m.
- NPRR1264, Creation of a New Energy Attribute Certificate Program
- Break · 10:40 a.m.
- 11. Operations Working Group (OWG) Vote — OWG Leadership · 10:50 a.m.
- NPRR1307, Revised Definition of Mitigation Plan (OWG)
- NPRR1278, Establishing Advanced Grid Support Service as an Ancillary Service (OWG)
- 12. Planning Working Group (PLWG) Vote — PLWG Leadership · 11:00 a.m.
- PGRR122, Reliability Performance Criteria for Loss of Load (DWG) (PLWG)
- PGRR124, ESR Maintenance Exception to Modifications (PLWG, DWG)
- PGRR126, Related to NPRR1284, Guaranteed Reliability Load Process (PLWG)
- NPRR1284, Guaranteed Reliability Load Process (PLWG)
- PGRR128, Regional Transmission Plan Review of Grid Enhancing Technologies (PLWG)
- PGRR130, Related to NPRR1295, GTC Exit Solutions (PLWG)
- NPRR1295, GTC Exit Solutions (PLWG)
- PGRR134, Interconnection Studies Reform for Dispatchable Loads (PLWG)
- PGRR140, Related to NPRR1317, Creation of Non-Settled Generator (NSG) and Clarification of the Types, Usage, and Registration of Distributed Generation (PLWG) (NDSWG)
- NPRR1272, Voltage Support at Private Use Networks (PLWG, VPWG)
- NPRR1286, Establish Multi-Value Criteria for Resiliency-Related Transmission Project Evaluation (PLWG)
- 13. Network Data Support Working Group (NDSWG) Vote — NDSWG Leadership · 11:20 a.m.
-
14.
Combo Ballot Vote
— Sandeep Borkar
· 11:30 a.m.
- ROS 20260205 Ballot Combined · Revision Request Ballot
- 15. Meter Working Group (MWG) — MWG Leadership · 11:35 a.m.
- 16. Operations Training Working Group (OTWG) — OTWG Leadership · 11:45 a.m.
- 17. Performance, Disturbance, Compliance Working Group (PDCWG) — PDCWG Leadership · 11:55 a.m.
- 18. Steady State Working Group (SSWG) — SSWG Leadership · 12:05 p.m.
- 19. Other Business — Sandeep Borkar · 12:15 p.m.
- Review Open Action Items List
- ROS Strategic Objectives
- No Report
- Black Start Working Group (BSWG)
- Dynamics Working Group (DWG)
- Inverter Based Resources Working Group (IBRWG)
- System Protection Working Group (SPWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — ROS Leadership · 12:30p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NOGRR281 NPRR1317 NPRR1319 PGRR139 PGRR141 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20260205 | Meeting Minutes | doc | Mar 5 '26 |
| 02. ROS Agenda 20260205.v3 | Meeting Agenda | docx | Feb 5 '26 |
| 17. PDCWG Report to ROS_020526 | Committee Report | pptx | Feb 5 '26 |
| Revision Requests ROS 20260205 | zip | Feb 5 '26 | |
| Meeting Materials ROS 20260205 | zip | Feb 5 '26 |