Validation for ROS Standing Representatives

Suzy Clifton

    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

• July 11, 2024

 4.

Technical Advisory Committee (TAC) Update

Katie Rich

 5.

ERCOT Reports

    9:40 a.m.

• Operations Report   

Alex Lee

• System Planning Report   

Ping Yan  

• Generic Transmission Constraint (GTC) Update

Sun Wook Kang

 6.

ROS Revision Requests (Vote)

Katie Rich

  10:10 a.m.

Impact Analysis

• NOGRR262, Provisions for Operator-Controlled Manual Load Shed

Language Review  

• NOGRR266, Related to NPRR1239, Access to Market Information

• NOGRR267, Related to NPRR1240, Access to Transmission Planning Information

• PGRR116, Related to NPRR1240, Access to Transmission Planning Information

• PGRR117, Addition of Resiliency Assessment and Criteria to Reflect PUCT Rule Changes

 7.

NPRR1239, Access to Market Information (Possible Vote)

Katie Rich

  10:35 a.m.

 8.

NPRR1240, Access to Transmission Planning Information (Possible Vote)

Katie Rich

  10:45 a.m.

 9.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Katie Rich

  10:55 a.m.

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

10.

Revision Requests Tabled at PRS and Referred to ROS (Possible Vote)

Katie Rich

  11:00 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 (NDSWG)

11.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich

  11:10 a.m.

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

12.

Operations Working Group (OWG) 

Rickey Floyd

  11:10 a.m.

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

• NOGRR265, Related to NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities (Possible Vote)

Break

  11:25 a.m.

13.

Planning Working Group (PLWG)

Dylan Preas

  11:35 a.m.

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

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

14.

Performance, Disturbance, Compliance Working Group (PDCWG)

Kevin Bunch

  11:50 a.m.

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

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

• NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service (Possible Vote)

15.

Dynamics Working Group (DWG)

Paul Koberlein

  12:10 p.m.

• DWG Procedure Manual (Possible Vote)

16.

Combo Ballot (Vote)

Katie Rich

  12:20 p.m.

17.

Black Start Working Group (BSWG)

Mike Dieringer

  12:25 p.m.

18.

Inverter Based Resources Working Group (IBRWG)

Julia Matevosyan

  12:35 p.m.

19.

Network Data Support Working Group (NDSWG)

Gerardo Escamilla

  12:55 p.m.

20.

System Protection Working Group (SPWG)

Mark McChesney

    1:05 p.m.

21.

Steady State Working Group (SSWG)

William Robertson

    1:15 p.m.

22.

Other Business

Katie Rich

    1:25 p.m.

• 2025 Meeting Schedule

• Review Open Action Items List

• No Report

• • Network Data Support Working Group (NDSWG)

• • Operations Training Working Group (OTWG) 

• • Voltage Profile Working Group (VPWG)

Adjourn

Katie Rich

    1:30 p.m.