<p><span style="font-weight: 400;">1 - Antitrust Admonition - Katie Rich</span></p>
<p><span style="font-weight: 400;">2 - Agenda Review - Katie Rich</span></p>
<p><span style="font-weight: 400;">3 - Approval of ROS Meeting Minutes - Possible Vote - Katie Rich</span></p>
<p><a href="/sharing/?token=165e0fb7-0810-47ca-922d-83b1418c6d37"><span style="font-weight: 400;">3.1</span></a><span style="font-weight: 400;"> - July 11, 2024</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Confirmation to add meeting minutes to the combo ballot.</span></li>
</ul>
<p><a href="/sharing/?token=350b4dcc-d5e8-43bc-8fb4-bfef905b5587"><span style="font-weight: 400;">4</span></a><span style="font-weight: 400;"> - Technical Advisory Committee - TAC - Update - Katie Rich</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NPRR1230 approved: sets transmission shadow price caps for IROL, effective October 1 with 30-day market notice period starting October 2.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Discussion on NOGRR245: ongoing work between ERCOT and joint commenters on exemption process bifurcation, will move to subsequent NOGRR with board priority.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Expect updates at August R&M committee and Board meeting.</span></li>
</ul>
<p><a href="/sharing/?token=0b4b5995-884b-4055-96f7-09a4b5688c35"><span style="font-weight: 400;">5</span></a><span style="font-weight: 400;"> - ERCOT Reports</span></p>
<p><a href="/sharing/?token=2e1bbb79-7729-47db-abc1-4ba0f6e3d9b9"><span style="font-weight: 400;">5.1</span></a><span style="font-weight: 400;"> - Operations Report (June) - Alex Lee</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Peak demand of 79,698 MW on June 30, about 1128 MW less than the previous year's June peak.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Wind generation record of 27,881 MW on June 17.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Solar generation record of 19,395 MW on June 22.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Four frequency events in June related to unit trips.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">No ECRS or RRS deployments.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Three DC tie curtailments.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">15 HRUC commitments related to capacity and constraints.</span></li>
</ul>
<p><a href="/sharing/?token=40113bba-790e-4ddd-bfa2-80bb9d0dec75"><span style="font-weight: 400;">5.2</span></a><span style="font-weight: 400;"> - System Planning Report - Ping Yan (<a href="/grid.1.7/texas/follow2/puct/?control=55718&date=0">55718</a>) (<a href="/controls/lege/?control=88R-HB5066">HB5066</a>)</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Permian Basin reliability plan study <a href="https://www.ercot.com/files/docs/2024/06/28/Permian%20Basin%20Reliability%20Plan%20Study%20-%20Workshop%20-%20June%2028%202024.pdf">report</a> posted on ERCOT website.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Updated 2024 long term load <a href="https://www.ercot.com/gridinfo/load/forecast">forecast</a> posted on ERCOT website.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Prabhu Gnanam and Jeff Billo are available for questions on these topics.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">PUC staff issued <a href="https://interchange.puc.texas.gov/Documents/55718_18_1415305.PDF">questions</a> on the Permian Basin study; comments due August 9, workshop on August 22.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Ken Donohoo inquired about public access to posted cases; Prabhu mentioned TSPs have access, broader access under discussion.</span></li>
</ul>
<p><a href="/sharing/?token=b2f2f0fb-a9e2-453a-8d3c-392cc27f0463"><span style="font-weight: 400;">5.3</span></a><span style="font-weight: 400;"> - Generic Transmission Constraint - GTC - Update - Sun Wook Kang</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/25/05-gtc_update_stx-export-and-import-aug1-ros-3.pdf"><span style="font-weight: 400;">GTC Update</span></a></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Four GTCs to manage thermal-related cascading issues on the Calaveras-Pawnee 345 kV lines.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">These GTCs have been effective since March 2024.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT conducted a study indicating that full transmission upgrade would help manage the GTCs.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Four transmission projects are identified to help exit the South Texas GTCs:</span></li>
<ul>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">San Antonio Reliability 1 Project</span></li>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">LRGV Ground Value Transmission Improvement Projects</span></li>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">San Antonio Reliability 2 Projects</span></li>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Expected service dates: 2027 and 2029.</span></li>
</ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A remaining line and existing Tango-Goddard-Katenn-Lon Hill upgrades were also needed; this project was identified in the 2023 RTP.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">San Antonio Reliability 1 and 2 Projects and the LRGV projects will create new 345 kV paths to improve infrastructure.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The fourth project involves rebuilding the existing 345 kV line from Tango to Lon Hill</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">All projects aim to improve import and export GTC capabilities.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">No further updates expected; access certificates posted on the MIS website.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Remaining projects under development by TSP's, and RPG submission expected from TSP.</span></li>
</ul>
<p><a href="/sharing/?token=e6ed13fa-fd64-40b1-a61b-7551373b4c51"><span style="font-weight: 400;">6</span></a><span style="font-weight: 400;"> - ROS Revision Requests - Vote - Katie Rich</span></p>
<p><span style="font-weight: 400;">6.1 Impact Analysis</span></p>
<p><a href="/sharing/?token=95cebb08-f2d6-4cd7-9204-ebd0a0cd3e23"><span style="font-weight: 400;">6.2</span></a><span style="font-weight: 400;"> - NOGRR262, Provisions for Operator-Controlled Manual Load Shed</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">No project required.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NOGRR262 added to the combo ballot</span></li>
</ul>
<p><a href="/sharing/?token=00703760-ddcf-4599-b8ea-ca116ce29745"><span style="font-weight: 400;">6.4</span></a><span style="font-weight: 400;"> - NOGRR266, Related to NPRR1239, Access to Market Information</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NOGRR266 was decided to table for later discussion or consideration.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NOGRR266 added to the combo ballot.</span></li>
</ul>
<p><a href="/sharing/?token=926aa1ce-231a-426d-a921-ce4e641e2377"><span style="font-weight: 400;">6.5</span></a><span style="font-weight: 400;"> - NOGRR267, Related to NPRR1240, Access to Transmission Planning Information</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NOGRR267 added to the combo ballot.</span></li>
</ul>
<p><a href="/sharing/?token=9689f824-839b-4e0f-a7c3-bcfa9744cbfc"><span style="font-weight: 400;">6.6</span></a><span style="font-weight: 400;"> - PGRR116, Related to NPRR1240, Access to Transmission Planning Information</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">PGRR116 added to the combo ballot.</span></li>
</ul>
<p><a href="/sharing/?token=c109a505-5fd3-481f-8b97-2a384cb60c3f"><span style="font-weight: 400;">6.7</span></a><span style="font-weight: 400;"> - PGRR117, Addition of Resiliency Assessment and Criteria to Reflect PUCT Rule Changes</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The PUCT rule requires ERCOT to conduct a biannual assessment for power grid reliability and resiliency in extreme weather.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT can recommend transmission projects to address resiliency issues identified in the assessment.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Introduction of the acronym GRRA: Grid Reliability and Resiliency Assessment.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Section 3.1.1.6 added to identify what pertains to the GRRA.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Assessment to be conducted biennially in even-numbered years, focusing on thermal and renewable generation availability.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Identification of areas in the ERCOT region with significant reliability and resiliency issues due to extreme weather.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Recommendation of transmission upgrades based on the assessment to improve reliability and resiliency.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Definition of extreme weather scenarios including patterns of generation, extreme peak loads, and multiple outages.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Evaluation of contingencies P0, P1, P2, and P7 of the NERC reliability standard TPL-001.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Modifications to section 4.1 section 1 for introduction and addition of resiliency criteria.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Resiliency criteria include transmission upgrades to prevent instability, uncontrolled islanding, and reduce load shedding impacts.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to table PGRR117 and refer the issue to PLWG added to the combo ballot.</span></li>
</ul>
<p><a href="/sharing/?token=7b51ba7d-6b9c-4d56-b234-46fea2b20f14"><span style="font-weight: 400;">7</span></a><span style="font-weight: 400;"> - NPRR1239, Access to Market Information - Possible Vote - Katie Rich</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NPRR1239 added to the combo ballot.</span></li>
</ul>
<p><a href="/sharing/?token=76aa1e3f-8cf3-43ae-bb6e-ea378a38d6af"><span style="font-weight: 400;">8</span></a><span style="font-weight: 400;"> - NPRR1240, Access to Transmission Planning Information - Possible Vote - Katie Rich</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NPRR1240 added to the combo ballot.</span></li>
</ul>
<p><a href="/sharing/?token=05406b83-1174-48fb-84a2-08feedca0447"><span style="font-weight: 400;">9</span></a><span style="font-weight: 400;"> - New Protocol Revision Subcommittee - PRS - Referrals - Vote - Katie Rich</span></p>
<p><a href="/sharing/?token=05ddd777-aac0-4b59-8ed4-6e32c09909fe"><span style="font-weight: 400;">9.1</span></a><span style="font-weight: 400;"> - NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities - Possible Vote</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NPRR1238 added to the combo ballot.</span></li>
</ul>
<p><a href="/sharing/?token=e91309d3-7c9d-4dde-b0ee-50529688f728"><span style="font-weight: 400;">10</span></a><span style="font-weight: 400;"> - Revision Requests Tabled at PRS and Referred to ROS - Possible Vote - Katie Rich</span></p>
<p><a href="/sharing/?token=0b48ba72-4142-4800-a002-f67dbf5e929f"><span style="font-weight: 400;">10.1</span></a><span style="font-weight: 400;"> - NPRR1229, Real-Time Constraint Management Plan Energy Payment</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NPRR1229 remains tabled.</span></li>
</ul>
<p><a href="/sharing/?token=ca00dbea-6851-4af3-8399-81e0cf636818"><span style="font-weight: 400;">10.2</span></a><span style="font-weight: 400;"> - NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater - NDSWG</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Request for confirmation from NDSWG leadership to include NPRR1234 in their next meeting agenda.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A note will be sent to NDSWG leadership for confirmation to ensure it is not overlooked.</span></li>
</ul>
<p><a href="/sharing/?token=7a149c2b-297b-441c-b8a8-e59226658963"><span style="font-weight: 400;">11</span></a><span style="font-weight: 400;"> - Revision Requests Tabled at ROS - Possible Vote - Katie Rich</span></p>
<p><a href="/sharing/?token=a8153922-6d40-4f5d-ba7b-510a6a0ce561"><span style="font-weight: 400;">11.1</span></a><span style="font-weight: 400;"> - PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">PGRR073 remains tabled.</span></li>
</ul>
<p><a href="/sharing/?token=9e98ec29-81b3-42bf-92c8-2a51f8f8ca9d"><span style="font-weight: 400;">12</span></a><span style="font-weight: 400;"> - Operations Working Group - OWG - Tyler Springer</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/29/12-owg_ros_20240801.pptx"><span style="font-weight: 400;">OWG Update</span></a></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Public comment for BAL-001-TRE started on 7-15 and lasts for 30 days.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NERC standard review form session scheduled for July 25, 9-11 AM; materials available on NERC website.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Cyber and physical security workshop on July 28 at Texas RE; agenda on TRE website.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Industry workshop for missed operation reduction announced for October 1-2 in Salt Lake City at WECC offices; sign up on NERC website.</span></li>
</ul>
<p><a href="/sharing/?token=28b17e17-c075-482a-bfcc-19604bf260c7"><span style="font-weight: 400;">12.1</span></a><span style="font-weight: 400;"> - NPRR1070, Planning Criteria for GTC Exit Solutions - OWG, PLWG - Possible Vote</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NPRR1070 remains tabled at OWG pending a timeline from ERCOT.</span></li>
</ul>
<p><a href="/sharing/?token=d0f8590c-187f-4055-9d2e-a89e9183004b"><span style="font-weight: 400;">12.2</span></a><span style="font-weight: 400;"> - NOGRR265, Related to NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities - Possible Vote</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Bill Blevins from ERCOT discussed telemetry registration for transmission versus distribution loads.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">VDI with NPRR1217 should transition to XML.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Concerns raised about distribution load qualifying and potential issues with UFLS for large customers.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT suggests set point should be 3000 to avoid hitting the EEA1 limit at 2500.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">VECL to be deducted from TOs native load for summer and winter percentages.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Discussion on VECL entering an agreement with just the QSE.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Group believes the TO should also be part of the agreement if it impacts the customer's equipment.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Bill proposed adding TSP sign-off on the existing ERCOT form for simplicity.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Initial suggestion for table updates four times per year, adjusted to two times per year for winter and summer updates.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Reminder about hit list submission deadline and review at August OWG meeting.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">OTWG update on severe weather drill; market notification already sent; no CEHs provided.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Single point of contact for Blackstart training to be sent by August 15; training weeks: October 14 - November 21; market notice in September; no pilot session planned; prerequisite portion through ERCOT LMS.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT operations training seminar for 2025 to include additional topics related to QSEs; seeking speakers from market participants; no EEA or emergency training simulations; seminars scheduled for April to March next year.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NOGRR265 and NPRR1238 to be discussed together at this month's meeting; potential comments from Oncor and ERCOT anticipated.</span></li>
</ul>
<p><a href="/sharing/?token=f6b98846-1f86-4a02-b23f-9a893cc8431f"><span style="font-weight: 400;">13</span></a><span style="font-weight: 400;"> - Planning Working Group - PLWG - Dylan Preas</span></p>
<p><a href="/sharing/?token=36622700-3988-4319-ae48-5bcbad68bd86"><span style="font-weight: 400;">13.1</span></a><span style="font-weight: 400;"> - PGRR107, Related to NPRR1180, Inclusion of Forecasted Load in Planning Analyses - PLWG - Possible Vote</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">PLWG <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/25/13-planning-working-group-update_08012024.pptx">Update</a></span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">PLWG discussed PGRR107 and NPRR1180 regarding the inclusion of forecasted load in planning analysis in the July 16th meeting..</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Extensive discussion on substantiated load definition.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Questions and discussions about double load counting, transparency, and reporting requirements and the impact on the CDR report..</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">PLWG tabled this item for another month to further develop it.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Expectation to finalize at the next PLWG meeting and return it to ROS in September.</span></li>
</ul>
<p><a href="/sharing/?token=de62d091-4357-479c-8862-685569aba58c"><span style="font-weight: 400;">13.2</span></a><span style="font-weight: 400;"> - PGRR115, Related to NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater - Possible Vote</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Lengthy discussion included submission of future large load information to ERCOT.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Importance of including large loads in the QSA and keeping large load commissioning plans up to date.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT Steel Mills submitted comments on July 3, which were discussed at PLWG.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Concerns were raised about remote control disconnect requirements for existing large loads.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">PLWG tabled this discussion for future meetings.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NERC Topics Roundtable agenda item was bumped due to lengthy PLWG meeting.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Mina Turner from AEP is on the drafting team for NERC CIP-014-4 revisions, planned for future discussion at PLWG meeting.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Review of NERC TPL-008-1, a new transmission planning performance standard for extreme weather.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Tracking open action items including congestion costs and implementation of NPRR1070.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Next PLWG meeting scheduled for August 13, following the RPG meeting.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Confirmation that PGRR117 will be on the August 13 agenda.</span></li>
</ul>
<p><a href="/sharing/?token=5fa066a2-174c-4b0b-bb37-1cd8e6ebeea0"><span style="font-weight: 400;">14</span></a><span style="font-weight: 400;"> - Performance, Disturbance, Compliance Working Group - PDCWG - Chad Mulholland</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Chad Mulholland presented an <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/29/14-pdcwg-report-to-ros_080124.pptx">update</a> on behalf of Kevin Bunch and the PDC.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A first look at the 2025 ancillary service methodology was discussed.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Changes to the methodology affect only Reg-Up and Reg-Down allocations.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Other ancillary services are only changing in their allocation amounts, not in methodology.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Small decreases in Reg-Up and Reg-Down allocations are expected for 2025.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Responsive Reserve allocations are projected to remain flat.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Small increases in ECRS and Non-Spin allocations are anticipated.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Details and additional analysis will be shared with other stakeholder forums soon.</span></li>
</ul>
<p><a href="/sharing/?token=14fc738f-faed-4b82-916a-bfa342cf6224"><span style="font-weight: 400;">14.1</span></a><span style="font-weight: 400;"> - NOGRR263, Clarification of Controllable Load Resource Primary Frequency Response Responsibilities - PDCWG - Possible Vote)</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NOGRR263 was referred to the PDC at the last month's ROS.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">PDC's discussion was generally supportive of NOGRR263.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Concern about potential negative impact on ERCOT PFR due to NOGRR263.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">There is no quantifiable impact or definitive reliability risk identified.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The item was referred back to ROS for further discussion based on supportive feedback.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to recommend approval of NOGRR263 as amended by the 7/22/24 Priority Power comments added to the combo ballot.</span></li>
</ul>
<p><a href="/sharing/?token=52367855-ee93-4a6d-a156-eccbc90767e8"><span style="font-weight: 400;">14.2 </span></a><span style="font-weight: 400;">- NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service - Possible Vote</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Gennerally supportive of NOGRR264</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to recommend approval of NOGRR264 as submitted added to mini combo ballot</span></li>
</ul>
<p><a href="/sharing/?token=cd3086aa-1662-4ba9-b4f1-7ede441d16bb"><span style="font-weight: 400;">14.3</span></a><span style="font-weight: 400;"> - NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service - Possible Vote</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NPRR1235 related to DRRs: supportive conversation, no major issues or concerns raised.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Discussion on including ESRs in DRRs: general interest from ERCOT to continue the conversation, suggestion for a separate workshop.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Frequency control metrics and reg reports: nothing unusual noted, presentations available in backup slides.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Texas TRE report: SAR for BAL-001-TRE open for comment, volunteer request for drafting team anticipated around September or October.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to endorse NPRR1235 as submitted added to mini combo ballot..</span></li>
</ul>
<p><span style="font-weight: 400;">ICCP Tags for IRR Curtailment Discussion:</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT working on new tags specifying collective solar and wind curtailment data, expected by end of month.</span></li>
</ul>
<p><span style="font-weight: 400;">Disturbances:</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">One FME in June on the 29th, routine event with overall good frequency response.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Issues noticed with telemetry errors in wind and energy storage units causing poor scores.</span></li>
</ul>
<p><span style="font-weight: 400;">Stakeholder Comments on NPRR1235 and NOGRR264:</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Nitika Mago: Continued effort to refine DRRs, engage stakeholders, NPRR for DRRs and ESRs targeted before end of year.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Cyrus Reed (Sierra Club): Filed comments supporting inclusion of storage resources in DRRs, legislative intent to enable this.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Doug Pietrucha (Texas Advanced Energy Business Alliance): Support for storage participation in DRRs, open to workshops for discussion.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Michael Jewell (Joint Commenters): Support for discussing storage participation, concerns about specific language but willingness to work with ERCOT.</span></li>
</ul>
<p><span style="font-weight: 400;">Voting Decisions:</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NOGRR264 and NPRR1235: Motion to recommend approva as submitted and endorse as submitted, respectively.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The motion carries with seven abstentions. </span></li>
</ul>
<p><span style="font-weight: 400;"><img src="/storage/docs/2024/08/264263ballot.png" width="612" height="586" /></span></p>
<p><a href="/sharing/?token=d9fceaa8-3d0e-4e2c-af68-27817802c53d"><span style="font-weight: 400;">15</span></a><span style="font-weight: 400;"> - Dynamics Working Group - DWG - Paul Koberlein</span></p>
<p><a href="/sharing/?token=055f53ec-a795-49fd-801f-c95d03b1d54e"><span style="font-weight: 400;">15.1</span></a><span style="font-weight: 400;"> - DWG Procedure Manual - Possible Vote</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/25/15-dwg-procedure-manual-update-for-nogrr245.pptx"><span style="font-weight: 400;">Procedure Manual Update</span></a></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Seeking ROS approval for an update to the DWG procedure manual to align with changes proposed with NOGRR245.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Proposal to make the new procedure manual effective upon the approval of NOGRR245.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Feedback received from Southern Power and Vistra, beyond the scope of desktop edits.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Next steps involve discussing comments in DWG and adapting language as needed.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Plan to seek approval at the next ROS meeting on September 9.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Southern Power requests a delay for technical vetting of updates, particularly by OEMs, to align models with new changes.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Concerns about impact on ongoing modeling requests; suggestion for a transition period.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Discussion on the comments will continue at the next IBR/TWG joint workshop on August 9.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT’s Sun Wook clarified that the current manual remains effective until NPRR245 is approved.</span></li>
</ul>
<p><a href="/sharing/?token=495898d0-e621-40d2-ace4-db0b10d444a0"><span style="font-weight: 400;">16</span></a><span style="font-weight: 400;"> - Combo Ballot - Vote - Katie Rich</span></p>
<p><span style="font-weight: 400;"><img src="/storage/docs/2024/08/Aug1ROSComboItems.png" width="649" height="189" /></span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion carried with all in favor</span></li>
</ul>
<p><span style="font-weight: 400;"><img src="/storage/docs/2024/08/Aug1ROSCOMBO.png" width="651" height="639" /></span></p>
<p><span style="font-weight: 400;">17 - Black Start Working Group - BSWG - Mike Dieringer</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Not Discussed</span></li>
</ul>
<p><a href="/sharing/?token=5e4f47f3-75d3-42e7-94ea-6d2b4d1444ad"><span style="font-weight: 400;">18 </span></a><span style="font-weight: 400;">- Inverter Based Resources Working Group - IBRWG - Julia Matevosyan</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;"><a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/29/18-ibrwg-report-to-ros-080124.docx">Presentation</a> on advanced grid support from inverter based energy storage resources functional specifications and test framework by Andrew Isaacs.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Four commercially available battery models tested with the proposed framework.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Focus on basic functions for energy storage resources to enhance grid support.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Highlight of damping capability requirements unique to ERCOT due to many serious capacitors on long transmission lines.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Potential conflicts identified between IEEE 2800 standard and advanced support requirements; further examination needed.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Proposed four test benches for simulation-based testing; eleven simulation tests proposed.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Discussion on adopting advanced grid support requirements for new energy storage resources and voluntary implementation for existing ones.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Background provided on the necessity of advanced grid support and global grid forming requirements; benefits shown in ERCOT preliminary studies.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Improvement of 5-10% in GDC limits observed in some cases.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Transmission service owners encouraged to consider advanced grid support devices for future transmission reinforcements.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Finalization of functional specifications and tests planned, with submission of a revision request by the end of the year.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Continued assessment of grid forming capabilities from other inverter based resources like wind and solar, and black start capability from grid forming resources.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Stakeholders to contact Fred Huang at ERCOT for comments on functional specifications and testing framework.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Discussion on DWG procedure manual and future agenda for IBRWG meeting on August 9.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">SPWG discussing auto recording close to IBRs to improve ride-through capability with setting changes; further discussion at August IBRWG meeting.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Texas RE mentioned a market notice switching to single resource CSR model from the beginning of August; potential update to be provided to IBRWG.</span></li>
</ul>
<p><span style="font-weight: 400;">19 - </span><span style="font-weight: 400;"> </span><span style="font-weight: 400;">Network Data Support Working Group - NDSWG - Gerardo Escamilla - 12:55 p.m.</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Not discussed</span></li>
</ul>
<p><a href="/sharing/?token=d930f0fc-0dae-4702-b828-c9f85c3c8be8"><span style="font-weight: 400;">20</span></a><span style="font-weight: 400;"> - System Protection Working Group - SPWG - Mark McChesney</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Reviewed proposals from ERCOT on distribution transform modeling.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Discussed system change requests to integrate short circuit data into ERCOT's modeling systems.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Received an <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/25/20-spwg-ros-update-8-01-2024.pptx">update</a> on NERC activities related to PRC standards.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Invited Aspen to update on short circuit modeling of IBR generators.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Held an open discussion on reclosing philosophies related to IBRs and IEEE C 37.104 guidance.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Plan to continue the conversation at the next IBRWG.</span></li>
</ul>
<p><a href="/sharing/?token=35f5ba52-ecc0-407c-b148-4e5cd7a7fdc3"><span style="font-weight: 400;">21</span></a><span style="font-weight: 400;"> - Steady State Working Group - SSWG - Zach Walker</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Zach Walker, vice chair of SSWG, filled in for William Robertson.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Gave a quick verbal update, no new items to present.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Currently working on the second case build of 2024, targeted for late October publication.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A couple of active items involving proposed revisions to the SSWG procedure manual are ongoing.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Aiming for consensus among the working group on these revisions.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Next business meeting scheduled for August 28 in person at ERCOT.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Julia Matevosyan noted a deadline of August 12 for comments on three dark standard drafts.</span></li>
</ul>
<p><span style="font-weight: 400;">22 - Other Business - Katie Rich</span></p>
<p><a href="/sharing/?token=ce98af38-021c-42d8-845c-200356c0db36"><span style="font-weight: 400;">22.1</span></a><span style="font-weight: 400;"> - 2025 Meeting Schedule</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">PRS moved their meetings to Wednesdays and finalized their schedule for next year.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">No proposed changes to the current schedule.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Most meetings will remain on Thursdays..</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Will continue using WebEx for meetings with conflicts with open meetings.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Agreement to post the schedule on the website if everyone agrees.</span></li>
</ul>
<p><a href="/sharing/?token=5b61386a-2e35-418a-ad88-e237ccf3d68d"><span style="font-weight: 400;">22.2</span></a><span style="font-weight: 400;"> - Review Open Action Items List</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">SSWG updated the procedural manual after PGRR113 related to NPRR1198.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">PLWG recommended, and ROS advanced the update forward.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">SSWG manual is updated on the ERCOT website.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">New practice initiated: follow-up emails for referrals to ensure they are discussed in the next meeting.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Next meeting scheduled for September 9, a Monday, to avoid Labor Day holiday; it will be WebEx only.</span></li>
</ul>
<p><span style="font-weight: 400;">23 - Adjourn</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The meeting was adjourned.</span></li>
</ul>
<p><span style="font-weight: 400;"> </span></p>
<p><br /><br /></p>