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ROS Meeting

April 07, 2022
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B and C
Teleconference: 877-668-4493
Meeting number: 2558 415 0922
Meeting password: xV882#

Comments

ROS Standing Representatives are asked to do the following: 

 

An email with a unique validation code will be sent to all ROS Standing Representatives and their designated Alternative Representatives

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • 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
    • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone

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 

        


  • February 7, 2022
  • March 3, 2022

Chase Smith 


           4.

Technical Advisory Committee (TAC) Update

Chase Smith


           5.

ERCOT Reports


    9:40 a.m.


  • Operations Report

ERCOT Staff



  • System Planning Report

Ping Yan



  • Generic Transmission Constraint (GTC) Update

Yunzhi Cheng



  • TSAT Model Update

Mehdi Daryabak


           6.

ROS Revision Requests (Vote)

Chase Smith 

  10:00 a.m.


Impact Analysis Review




  • NOGRR239, WAN Data Protection Responsibilities



Language Review




  • NOGRR241, Related to NPRR1127, Clarification of ERCOT Hotline Uses


           7.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith 

  10:05 a.m.


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



  • NOGRR230, WAN Participant Security



  • PGRR100, Steady-State Case Building Timeline Update



Break


  10:20 a.m.

           8.

Planning Working Group (PLWG)

Charles DeWitt

  10:30 a.m.   


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



  • NOGRR240, Direct Current Tie (DC Tie) Ride-Through Requirements (PLWG, DWG, OWG) (Possible Vote) 


           9.

Dynamics Working Group (DWG)

Zhenhua Wang

  10:40 a.m.

         10.

Steady State Working Group (SSWG)

Ross Cloninger

  10:50 a.m.

         11.

Planning Geomagnetic Disturbance Task Force (PGDTF)

Jorge Canamar

  11:00 a.m.

         12.

Operations Working Group (OWG) 

Rickey Floyd

  11:10 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)



  • NPRR1118, Clarifications to the OSA Process (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) 
  • HITE Methodology (Possible Vote)


         13.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

  11:35 a.m.   

         14.

Black Start Working Group (BSWG)

Rutul Patel

  11:45 a.m.


  • NPRR1110, Black Start Requirements Update (Possible Vote)


         15.

Combo Ballot (Vote)

Chase Smith

  11:55 a.m.      

         16.

Inverter Based Resources Task Force (IBRTF)

Mohammad Albaijat

  12:00 p.m.

         17.

Network Data Support Working Group (NDSWG)

Kenesha King

  12:10 p.m.

         18.

System Protection Working Group (SPWG)

Bret Burford

  12:20 p.m.  

         19.

Voltage Profile Working Group (VPWG)

Maribel Khayat

  12:45 p.m.

         20.

Other Business

Chase Smith

  12:55 p.m. 


  • NERC/FERC winter storm Uri

Mark Henry



  • Review Open Action Items List



  • No Report



  •       Operations Training Working Group (OTWG)



Adjourn

Chase Smith

   1:20 p.m.


Scheduled ROS Meetings

Key Documents

May 20, 2022 - doc - 211 KB
Apr 7, 2022 - xls - 138.5 KB
Mar 30, 2022 - docx - 43.9 KB
Mar 30, 2022 - doc - 218 KB
Mar 30, 2022 - docx - 712.5 KB
Apr 4, 2022 - docx - 374.8 KB
Apr 4, 2022 - pdf - 993.4 KB
Apr 4, 2022 - pptx - 40.3 KB
Apr 4, 2022 - pptx - 45.1 KB
Apr 4, 2022 - docx - 106.6 KB
Apr 6, 2022 - pptx - 1.4 MB
Apr 7, 2022 - pptx - 49.6 KB
Apr 4, 2022 - docx - 13.5 KB
Apr 7, 2022 - pptx - 921.7 KB
Apr 5, 2022 - zip - 7.4 MB
Apr 7, 2022 - zip - 12.2 MB

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