Validation for ROS Standing Representatives

Pamela Hanson

    9:15 a.m.

         1.

Antitrust Admonition

Katie Rich

    9:30 a.m.

          2.

Agenda Review

Katie Rich

          3.

Approval of ROS Meeting Minutes (Possible Vote)

Katie Rich

• June 6, 2024

          4.

Technical Advisory Committee (TAC) Update

Katie Rich

          5.

ERCOT Reports

    9:40 a.m.

• Operations Report   

Alex Lee

• System Planning Report   

Robert Golen  

• Generic Transmission Constraint (GTC) Update

Yunzhi Cheng

• Outage Coordination for Private Use Network (PUN) Resource Planned Outages

ERCOT Staff

          6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Katie Rich

  10:05 a.m.

• NPRR1229, Real-Time Constraint Management Plan Energy Payment

• NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater

• NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service

          7.

ROS Revision Requests (Vote)

Katie Rich

  10:35 a.m.

Language Review  

• PGRR115, Related to NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater

• NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service

• NOGRR265, Related to NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities

          8. 

NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities (Possible Vote)

Katie Rich

  11:05 a.m.

          9.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich

  11:15 a.m.

• PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions 

• NOGRR263, Clarification of Controllable Load Resource Primary Frequency Response Responsibilities (PDCWG)

        10.

Operations Working Group (OWG) 

Rickey Floyd

  11:15 a.m.

• NPRR1070, Planning Criteria for GTC Exit Solutions (OWG, PLWG) (Possible Vote) 

• NPRR1221, Related to NOGRR262, Provisions for Operator-Controlled Manual Load Shed (OWG) (Possible Vote)

• NOGRR262, Provisions for Operator-Controlled Manual Load Shed (OWG) (Possible Vote)

Break

  11:30 a.m.

        11.

Planning Working Group (PLWG)

Dylan Preas

  11:40 a.m.

• PGRR107, Related to NPRR1180, Inclusion of Forecasted Load in Planning Analyses (PLWG)

        12.

Steady State Working Group (SSWG)

Zach  Walker  

  11:50 a.m.

• SSWG Procedure Manual (Possible Vote)

        13.

Combo Ballot (Vote)

Katie Rich

  12:05 p.m.

        14.

Black Start Working Group (BSWG)

Michael Dieringer

  12:10 p.m.

        15.

Dynamics Working Group (DWG)

Paul Koberlein

  12:20 p.m.

        16.

Inverter Based Resources Working Group (IBRWG)

Julia Matevosyan

  12:30 p.m.

        17.

Network Data Support Working Group (NDSWG)

Gerardo Escamilla

  12:45 p.m.

        18.

Operations Training Working Group (OTWG)

Manual Sanchez

  12:55 p.m.

        19.

Other Business

Katie Rich

    1:05 p.m.

• 2025 Meeting Schedule

• Review Open Action Items List

• No Report

• • Performance Disturbance Compliance Working Group (PDCWG)

• • System Protection Working Group (SPWG)

• • Voltage Profile Working Group (VPWG)

Adjourn

Katie Rich

    1:15 p.m.