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ROS Meeting by Webex Only

February 07, 2022
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2559 711 7339
Meeting password: PDmx#77

Comments

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 for ROS Standing Representatives

Suzy Clifton

    9:15 a.m.

           1.

Antitrust Admonition

Chase Smith  

    9:30 a.m.

           2.

Waive Notice for Voting Items (Vote)

Chase Smith 

 

          3. 

Agenda Review

Chase Smith


           4.

Approval of ROS Meeting Minutes (Vote)

Chase Smith 

        

 

  • January 6, 2022

Chase Smith 

 

           5.

Technical Advisory Committee (TAC) Update

Chase Smith

 

           6.

2022 ROS Working Group/Task Force Leadership (Vote)

Chase Smith 

 

           7.

2022 ROS Goals (Possible Vote)

Chase Smith 

 

           8.

ERCOT Reports

 

    9:40 a.m.

 

  • Operations Report

ERCOT Staff

 

 

  • System Planning Report

Ping Yan

 

 

  • Inverter Based Resources Task Force (IBRTF)

Stephen Solis

 

 

    • Leadership (Vote)
    • Scope (Vote)

 

 

 

  • Update of Important Station Voltages for State Estimator Reporting (Possible Vote)
Weiwei Hu

 

           9.

ROS Revision Requests (Vote)

Chase Smith 

  10:00 a.m.

 

Impact Analysis Review


 

 

  • PGRR095, Establish Minimum Deliverability Criteria



 

  • PGRR100, Steady-State Case Building Timeline Update



 

Language Review



 

  • NOGRR239, WAN Data Protection Responsibilities



           10.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith 

  10:20 a.m.

 

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


 

 

  • NOGRR230, WAN Participant Security


 

 

Break


  10:20 a.m.

          11.

Planning Working Group (PLWG)

PLWG Leadership

  10:30 a.m.   

 

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


 

 

  • PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models (PLWG) (SSWG) (Possible Vote)


 

 

  • PGRR098 Consideration of Load Shed in Transmission Planning Criteria (Possible Vote)


 

         12.

Steady State Working Group (SSWG)

SSWG Leadership

  10:50 a.m.

         13.

Operations Working Group (OWG)  

OWG Leadership

  11:00 a.m.


  • NPRR1084, Improvements to Reporting of Resource Outages and Derates (Possible Vote)


   


  • NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs) (OWG, PDCWG) (Possible Vote)




  • NPRR1100, Emergency Switching Solutions for Energy Storage Resources (Possible Vote)




  • NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)




  • NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote) 



         14.

Performance Disturbance Compliance Working Group (PDCWG)

PDCWG Leadership

  11:15 a.m.

         15.

Black Start Working Group (BSWG)

BSWG Leadership

  11:25 a.m.

 

  • NPRR1110, Black Start Requirements Update (Possible Vote)

 

 

         16.

Combo Ballot (Vote)

Chase Smith

  11:35 a.m.       

         17.

Network Data Support Working Group (NDSWG)

NDSWG Leadership

  11:40 a.m.

         18.

Planning Geomagnetic Disturbance Task Force (PGDTF)

PGDTF Leadership

  11:50 a.m.

         19.

Operations Training Working Group (OTWG)

OTWG Leadership

  12:00 p.m.

         20.

Voltage Profile Working Group (VPWG)

VPWG Leadership

  12:10 p.m.

         21.

Other Business

Chase Smith

  12:15 p.m.  

 

  • Review Open Action Items List

 

 

 

  • No Report:

 

 

 

    •  Dynamics Working Group (DWG)

 

 

 

    •  System Protection Working Group (SPWG)

 

 


Adjourn

Chase Smith

  12:30 p.m.

Scheduled ROS Meetings

Apr 19, 2022 - doc - 218 KB
Feb 7, 2022 - xls - 148.5 KB
Feb 7, 2022 - xls - 140 KB
Feb 4, 2022 - docx - 43.8 KB
Feb 4, 2022 - doc - 234 KB
Feb 4, 2022 - docx - 19.4 KB
Feb 4, 2022 - doc - 28 KB
Jan 27, 2022 - docx - 640.3 KB
Jan 12, 2022 - docx - 400.2 KB
Feb 4, 2022 - doc - 38.5 KB
Feb 4, 2022 - pptx - 770.8 KB
Feb 4, 2022 - pptx - 41.7 KB
Feb 7, 2022 - docx - 30.3 KB
Feb 4, 2022 - pptx - 42.2 KB
Feb 4, 2022 - pptx - 1.3 MB
Feb 4, 2022 - docx - 21.3 KB
Feb 4, 2022 - pdf - 9.7 KB
Feb 4, 2022 - pptx - 66.3 KB
Feb 4, 2022 - pdf - 166.9 KB
Feb 4, 2022 - zip - 12.5 MB
Feb 2, 2022 - zip - 9.3 MB

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