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
NOGRR255NOGRR256NOGRR258NPRR1070NPRR1180NPRR1191NPRR1198NPRR956PGRR073PGRR106PGRR107PGRR109PGRR111PGRR112RRGRR036
Agenda 52 items
- 1. Antitrust Admonition — Chase Smith · 9:30 a.m.
- 2. Agenda Review — Chase Smith
- 3. Approval of ROS Meeting Minutes Vote
- September 7, 2023
- September 14, 2023
- October 5, 2023
- 4. Technical Advisory Committee (TAC) Update — Chase Smith · 9:35 a.m.
- 5. ERCOT Reports · 9:40 a.m.
-
Operations Report
— Alex Lee
- September 2023 Ercot Operations Report Public · Staff Report
-
System Planning Report
— Ping Yan
- Systemplanningros Sept2023 · Staff Report
- Generic Transmission Constraint (GTC) Update — Yunzhi Cheng
-
Proposed Changes to Ancillary Service Methodology for 2024 Vote
— Nitika Mago
- 2023 Ros As Methodology Ballot 20231102 · Revision Request Ballot
- 05 2024 As Methodology Nov Ros Revised
- 6. New Protocol Revision Subcommittee (PRS) Referrals Vote — Chase Smith · 10:10 a.m.
- NPRR1198, Congestion Mitigation Using Topology Reconfigurations
- 7. Network Data Support Working Group (NDSWG) — Aniruddha Khedlekar · 10:25 a.m.
- NOGRR258, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations (OWG) (NDSWG) Vote
- 8. Operations Working Group (OWG) — Theresa Noyes · 10:40 a.m.
-
NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) Vote
- 08 Owg Ros 20231102 · Staff Report
- 9. Revision Requests Tabled at ROS Vote — Chase Smith · 10:55 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- PGRR111, Related to NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater
- 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
- Break · 10:55 a.m.
- 10. Inverter Based Resources Working Group (IBRWG) — Mohammad Albaijat · 11:05 a.m.
- NOGRR255, High Resolution Data Requirements (DWG) (IBRWG) (SPWG) Vote
- 11. Planning Working Group (PLWG) — Alex Miller · 11:35 a.m.
-
NPRR1180, Inclusion of Forecasted Load in Planning Analyses (PLWG) Vote
- 2023 Ros Nprr1180 Ballot 20231102 · Revision Request Ballot
- 11 Planning Working Group Update 11022023 · Committee Report
-
PGRR107, Related to NPRR1180, Inclusion of Forecasted Load in Planning Analyses (PLWG) Vote
- 11 Planning Working Group Update 11022023 · Committee Report
-
PGRR109, Dynamic Model Review Process Improvement for Inverter-Based Resource (IBR) Modification (PLWG) (IBRWG) Vote
- 11 Planning Working Group Update 11022023 · Committee Report
- 12. Dynamics Working Group (DWG) — Javier Martinez · 11:55 a.m.
-
DWG Leadership Vice Chair: Fahad Qureshi, CenterPoint Energy Vote
- 12 Dwg Report To Ros 11 2 23 · Committee Report
-
PGRR112, Dynamic Data Model and Full Interconnection Study (FIS) Deadline for Quarterly Stability Assessment (PLWG) (DWG) Vote
- 12 Dwg Report To Ros 11 2 23 · Committee Report
- 13. Steady State Working Group (SSWG) — Josh Wichers · 12:10 p.m.
-
SSWG Leadership Vote
- 13 Sswg Os Report 11-2-23 · Committee Report
-
Chair: William Robertson, CPS Energy
- 13 Sswg Os Report 11-2-23 · Committee Report
-
Vice Chair: Zach Walker, Oncor
- 13 Sswg Os Report 11-2-23 · Committee Report
-
PGRR106, Clarify Projects Included in Transmission Project Information and Tracking (TPIT) Report (SSWG) Vote
- 13 Sswg Os Report 11-2-23 · Committee Report
- 14. Black Start Working Group (BSWG) — BSWG Leadership · 12:25 p.m.
- BSWG Leadership Vote
- Chair: Michael Dieringer, LCRA
-
15.
Combo ballot Vote
— Chase Smith
· 12:30 p.m.
- 2023 Ros Combined Ballot 20231102 · Revision Request Ballot
-
16.
Performance Disturbance Compliance Working Group (PDCWG)
— Jimmy Jackson
· 12:35 p.m.
- 16 Pdcwg Report To Ros 110223 · Committee Report
- 17. Other Business — Chase Smith · 12:45 p.m.
- 2024 ERCOT Membership/Segment Representative Elections — Suzy Clifton
-
Review Open Action Items List
- 17 Comments On Open Action Items List For Review 20231102 · Meeting Agenda
- No Report
- Black Start Working Group (BSWG)
- Operations Training Working Group (OTWG)
- System Protection Working Group (SPWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — Chase Smith · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | Motion Carries | 5.75 | 1 | 4 | xls | |
| ROS | NPRR1198 | Motion Carries | 7.5 | 0 | 0 | xls |
| ROS | NPRR1180 | Motion Carries | 3.16667 | 2.58333 | 11 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Ros 20231102 | Meeting Minutes | doc | Jan 19 '24 |
| 02 Agenda Ros 20231102 V2 | Meeting Agenda | docx | Nov 1 '23 |
| Ros Meeting Materials 20231102 | zip | Nov 2 '23 | |
| Revision Request Ros 20231102 | zip | Nov 1 '23 |