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ROS Meeting by Webex Only

January 07, 2021
09:30 AM

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Webex Conference

ROS Standing Representatives intending to vote should join through Webex and have access to their company email.

Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
An email with a unique validation code will be sent to all ROS Standing Representatives and their designated Alternative Representative
- To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
All votes will be conducted via roll call
Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated

Agenda

	Validation and ROS Standing Representatives	S. Clifton	9:15 a.m.
1.	Antitrust Admonition	S. Clifton	9:30 a.m.
2.	Membership Introductions	S. Clifton
3.	Election of 2021 ROS Chair and Vice Chair (Vote)	S. Clifton	9:35 a.m.
4.	Agenda Review	ROS Chair
5.	TAC/Subcommittee Stakeholder Process Overview	P. Bracy	9:40 a.m.
6.	Approval of ROS Meeting Minutes (Vote)	ROS Chair	10:00 a.m.
	November 5, 2020
	December 3, 2020
7.	ERCOT Reports		10:05 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	P. Yan
	Generic Transmission Constraint (GTC) Update	ERCOT Staff
8.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	ROS Chair	10:20 a.m.
	NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification
9.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	ROS Chair	10:35 a.m.
	NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
10.	ROS Revision Requests (Vote)	ROS Chair	10:40 a.m.
	*Impact Analysis Review*
	PGRR085, Dynamic Model Improvements
	*Language Review*
	RRGRR028, Transformer Impedance Clarifications	J. Karlik
11.	Revision Requests Tabled at ROS (Possible Vote)	ROS Chair	10:50 a.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
	NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
12.	Operations Working Group (OWG)	R. Floyd	11:00 a.m.
	NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)
	NPRR1045, Transmission Operator Definition and Designation (Possible Vote)
	NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation (Possible Vote)
13.	Planning Working Group (PLWG)	T. Cook	11:15 a.m.
	PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report (Possible Vote)
14.	Performance Disturbance Compliance Working Group (PDCWG)	C. Mulholland	11:30 p.m.
	OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources (Possible Vote)
15.	Steady State Working Group (SSWG)	N. Khan	11:45 a.m.
	SSWG Procedure Manual (Vote)
16.	Combo Ballot (Vote)	ROS Chair	12:00 p.m.
17.	Dynamic Working Group (DWG)	R. Egunjobi	12:05 p.m.
18.	Network Data Support Working Group (NDSWG)	J. Yatar	12:15 p.m.
19.	Black Start Working Group (BSWG)	T. Kroskey	12:25 p.m.
20.	Operations Training Working Group (OTWG)	T. Chilton	12:30 p.m.
21.	Other Business	ROS Chair	12:40 p.m.
	Resource Integration Group	ERCOT Staff
	2021 ROS Goals
	2021 ROS Working Group and Task Force Leadership
	Review Open Action Items
	No Report:
	Planning Geomagnetic Disturbance Task Force (PGDTF)
	System Protection Working Group (SPWG)
	Voltage Profile Working Group (VPWG)
	Adjourn	ROS Chair	12:50 p.m.