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ROS Meeting by Webex Only

April 01, 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 for ROS Standing Representatives	Suzy Clifton	9:15 a.m.
1.	Antitrust Admonition	Chase Smith	9:30 a.m.
2.	Agenda Review	Chase Smith
3.	Approval of ROS Meeting Minutes (Vote)	Chase Smith	9:35 a.m.
	March 4, 2021
4.	Technical Advisory Committee (TAC) Update	Chase Smith	9:40 a.m.
	Emergency Conditions Issues List
5.	ERCOT Reports		9:55 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	Ping Yan
6.	Reliability Standard CIP-012 Update	Christine Hasha	10:05 a.m.
7.	M-A031821-01 Application for Critical Load Serving Electric Generation and Cogeneration		10:35 a.m.
8.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	Chase Smith	10:50 a.m.
	NPRR1063, Dynamic Rating Transparency
9.	System Protection Working Group (SPWG)	Vincent Roberts	11:05 a.m.
10.	ROS Revision Requests (Vote)	Chase Smith	11:15 a.m.
	*Impact Analysis Review*
	RRGRR028, Transformer Impedance Clarifications
	NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
	*Language Review*
	PGRR089, Planning Data and Information Updates for Planning Posting
11.	Revision Requests Tabled at ROS (Possible Vote)	Chase Smith	11:40 a.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
	PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report
12.	Planning Working Group (PLWG)	Charles DeWitt	11:50 a.m.
	NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification (Possible Vote) (OWG/PLWG)
13.	Operations Working Group (OWG)	Rickey Floyd	12:00 p.m.
	NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)
	NOGRR223, Add Phasor Measurement Recording Equipment Requirement to Modified Generating Facilities in Interconnection Process (Possible Vote)
	NPRR1064, Identification of Chronic Congestion (Possible Vote) (OWG/NDSWG)
14.	Network Data Support Working Group (NDSWG)	J-M Yatar	12:10 p.m.
15.	Combo Ballot (Vote)	Chase Smith	12:20 p.m.
16.	Performance Disturbance Compliance Working Group (PDCWG)	Chad Mulholland	12:25 p.m.
17.	Dynamic Working Group (DWG)	Sam Jung	12:35 p.m.
18.	Planning Geomagnetic Disturbance Task Force (PGDTF)	Chu Liang	12:45 p.m.
19.	Operations Training Working Group (OTWG)	James Ballard	12:55 p.m.
20.	Steady State Working Group (SSWG)	Chenyan Guo	1:05 p.m.
21.	Voltage Profile Working Group (VPWG)	Scot Williams	1:15 p.m.
22.	Notice of Withdrawal	Chase Smith	1:25 p.m.
	OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources.
23.	Other Business	Chase Smith	1:30 p.m.
	Review Open Action Items List
	No Report:
	Black Start Working Group (BSWG)
	Adjourn	Chase Smith	1:40 p.m.