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
NOGRR215NOGRR230NOGRR245NOGRR246NOGRR247NOGRR248NPRR1070NPRR1150NPRR1157NPRR1161NPRR956PGRR073PGRR103PGRR104RRGRR034
Agenda 42 items
- 1. Antitrust Admonition — Chase Smith · 9:30 a.m.
- 2. Agenda Review — Chase Smith
- 3. Approval of ROS Meeting Minutes Vote — Chase Smith
-
February 8, 2023
- 03---Draft-Minutes-ROS-20230208 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Chase Smith · 9:35 a.m.
-
5.
2023 ROS Goals Vote
— Chase Smith
- 05---2022-ROS-Goals-TAC-Approved-04132022 · Committee Report
- 6. ERCOT Reports · 9:45 a.m.
-
Operations Report
— ERCOT Staff
- January-2023-ERCOT-Operations-Report-Public · Staff Report
-
System Planning Report
— Ping Yan
- SystemPlanningROS-Jan2023 · Staff Report
- 7. Urgency Vote Vote — Chase Smith · 9:55 a.m.
- NOGRR248, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process PGRR104, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process RRGRR034, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process
- 8. ROS Revision Requests Vote
- Language Review Vote
- NOGRR246, Related to NPRR1161, Clarify AVR Notification Requirements for IRRs
- NOGRR247, Change UFLS Stages and Load Relief Amounts
- 9. Revision Requests Tabled at ROS Vote — Chase Smith · 10:25 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- NOGRR230, WAN Participant Security
- NPRR1150, Related to NOGRR230, WAN Participant Security
- Break · 10:25 a.m.
- 10. Planning Working Group (PLWG) — Alexandra Miller · 10:35 a.m.
-
NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) Vote
- 10---20230302-Planning-Working-Group-Update · Committee Report
-
PGRR103, Establish Time Limit for Generator Commissioning Following Approval to Synchronize (OWG/PLWG)
- 10---20230302-Planning-Working-Group-Update · Committee Report
- 11. Operations Working Group (OWG) — Rickey Floyd · 10:55 a.m.
-
OWG Leadership Vote
- 11---Operations-Working-Group-ROS-20230301 · Stakeholder Presentation
-
Vice Chair: Theresa Noyes, LCRA
- 11---Operations-Working-Group-ROS-20230301 · Stakeholder Presentation
-
NOGRR215, Limit Use of Remedial Action Schemes (OWG) Vote
- ROS-Ballot-NOGRR-215-20230302 · Revision Request Ballot
- 11---Operations-Working-Group-ROS-20230301 · Stakeholder Presentation
-
NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements (OWG, DWG, IBRTF) Vote
- 11---Operations-Working-Group-ROS-20230301 · Stakeholder Presentation
-
12.
Dynamics Working Group (DWG)
— Javier Martinez
· 11:25 a.m.
- 12---DWG-Report-to-ROS-03-02-2023 · Committee Report
-
13.
Inverter Based Resources Task Force (IBRTF)
— Mohammad Albaijat
· 11:40 a.m.
- 13---IBRTF-Report-To-ROS-03022023 · Committee Report
-
14.
Combo ballot Vote
— Chase Smith
· 11:55 a.m.
- ROS-Combined-Ballot-20230302 · Revision Request Ballot
-
15.
Performance Disturbance Compliance Working Group (PDCWG)
— Jimmy Jackson
· 12:00 p.m.
- 15---PDCWG-Report-to-ROS-030223 · Committee Report
- 16. Steady State Working Group (SSWG) — Joshua Wichers · 12:10 p.m.
- 17. Voltage Profile Working Group (VPWG) — Maribel Khayat · 12:20 p.m.
- 18. Other Business — Chase Smith · 12:30 p.m.
- Review Open Action Items List
- No Report
- Black Start Working Group (BSWG)
- Network Data Support Working Group (NDSWG)
- System Protection Working Group (SPWG)
- Operations Training Working Group (OTWG)
- Adjourn — Chase Smith · 12:45 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NOGRR215 | Motion Carries | 6 | 0.75 | 7 | xls |
| ROS | NOGRR246 NOGRR247 NOGRR248 PGRR104 RRGRR034 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Ros 20230302 | Meeting Minutes | doc | Apr 27 '23 |
| 02---Agenda-ROS-20230302 | Meeting Agenda | docx | Mar 1 '23 |
| Meeting-Materials-ROS-20230302 | zip | Mar 2 '23 | |
| Revision-Requests-ROS-20230302 | zip | Mar 2 '23 |