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
NOGRR215NOGRR245NOGRR249NOGRR250NOGRR255NPRR1070NPRR1164NPRR1171NPRR1180NPRR956PGRR073PGRR105PGRR106PGRR107PGRR109PGRR110RRGRR033RRGRR035
Agenda 50 items
- 1. Antitrust Admonition — Chase Smith · 9:30 a.m.
- 2. Agenda Review — Chase Smith
- 3. Approval of ROS Meeting Minutes Vote — Chase Smith
-
June 8, 2023
- 03 Draft Minutes Ros 20230608 · Meeting Minutes
- 3.5 Technical Advisory Committee (TAC) Update — Chase Smith · 9:35 a.m.
- 4. ERCOT Reports · 9:40 a.m.
-
Operations Report
— Alex Lee
- June 2023 Ercot Operations Report Public · Staff Report
-
System Planning Report
— Ping Yan
- Systemplanningros June2023 · Staff Report
- Generic Transmission Constraint (GTC) Update — Yunzhi Cheng
-
EMS Upgrade Project Update
— Troy Anderson
- 04 Ems Upgrade Project Update 2023-08 · Project Documents
- 5. ROS Revision Requests Vote — Chase Smith · 10:00 a.m.
- Impact Analysis
- NOGRR215, Limit Use of Remedial Action Schemes
- NOGRR249, Communication of System Operating Limit Exceedances
- NOGRR250, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding
- RRGRR035, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding
- RRGRR033, Related to NPRR1164, Black Start and Isochronous Control Capable Identification
- PGRR105, Deliverability Criteria for DC Tie Imports
- Language Review
- PGRR109, Dynamic Model Review Process Improvement for Inverter-Based Resource (IBR) Modification
- PGRR110, Revision to Accommodate Steady-State Node-Breaker Modeling
- NOGRR255, High Resolution Data Requirements
- 6. Operations Working Group (OWG) — Theresa Noyes · 10:50 a.m.
- NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) Vote
- NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements (OWG, DWG, IBRTF) Vote
- 7. System Protection Working Group (SPWG) — Andrew Mattei · 11:05 a.m.
- SPWG Leadership Vote
- SPWG Chair: Andrew Mattei, Brazos Electric Cooperative
- SPWG Vice Chair: Mark McChesny, Oncor Electric Delivery
- 8. Revision Requests Tabled at ROS Vote — Chase Smith · 11:15 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- Break · 11:15 a.m.
- 9. Inverter Based Resources Task Force (IBRTF) — Mohammad Albaijat · 11:15 a.m.
- 10. Planning Working Group (PLWG) — Dylan Preas · 11:30 a.m.
- NPRR1180, Inclusion of Forecasted Load in Planning Analyses (PLWG) Vote
- PGRR107, Related to NPRR1180, Inclusion of Forecasted Load in Planning Analyses (PLWG) Vote
- 11. Steady State Working Group (SSWG) — Josh Wichers · 11:40 a.m.
- PGRR106, Clarify Projects Included in Transmission Project Information and Tracking (TPIT) Report (SSWG) Vote
-
12.
Combo ballot Vote
— Chase Smith
· 11:50 a.m.
- 2023 Ros Combined Ballot 20230803 · Revision Request Ballot
- 13. Other Business — Chase Smith · 11:55 a.m.
-
2024 Meeting Schedule
- 13 2024 Block Meeting Schedule Draft Tac Final · Meeting Agenda
- Review Open Action Items List
- No Report
- Black Start Working Group (BSWG)
- Dynamics Working Group (DWG)
- Network Data Support Working Group (NDSWG)
- Operations Training Working Group (OTWG)
- Performance Disturbance Compliance Working Group (PDCWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — Chase Smith · 12:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Ros 20230803 | Meeting Minutes | doc | Sep 20 '23 |
| 02 Agenda Ros 20230803 | Meeting Agenda | docx | Jul 27 '23 |
| 06 Owg Ros 20230803 | Committee Report | pptx | Aug 7 '23 |
| 10 Planning Working Group Update 08032023 | Committee Report | pptx | Jul 27 '23 |
| Meeting Materials Ros 20230803 | zip | Aug 2 '23 | |
| Revision Request Ros 20230803 | zip | Aug 2 '23 |