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ROS Meeting by Webex Only |
April 29, 2021
09:30 AM |
Teleconference: 877-668-4493
Meeting number: 182 618 9789
Meeting password: Vc83m#
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Comments
Agenda
Validation for ROS Standing Representatives |
Suzy Clifton |
9:15 a.m. |
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1. |
Antitrust Admonition |
Chase Smith |
9:30 a.m. |
2. |
Agenda Review |
Chase Smith |
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3. |
Approval of ROS Meeting Minutes (Vote) |
Chase Smith |
9:35 a.m. |
April 1, 2021 |
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4. |
Technical Advisory Committee (TAC) Update |
Chase Smith |
9:40 a.m. |
Emergency Conditions Issues List |
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5. |
2021 ROS Goals (Possible Vote) |
Chase Smith |
10:10 a.m. |
6. |
ERCOT Reports |
10:20 a.m. |
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Operations Report |
ERCOT Staff |
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System Planning Report |
Ping Yan |
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Generic Transmission Constraint (GTC) Update |
Yunzhi Cheng |
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TSAT models update |
Mehdi Daryabak |
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7. |
Urgency Vote(s) (Vote) |
Chase Smith |
10:50 a.m. |
PGRR090, Additional Flexibility for Updates to Seasonal Net Max Sustainable Rating |
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8. |
New Protocol Revision Subcommittee (PRS) Referrals (Vote) |
Chase Smith |
11:10 a.m. |
NPRR1070, Planning Criteria for GTC Exit Solutions |
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SCR813, NMMS Jointly-Rated Equipment Coordination Confirmation |
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6. |
Revision Requests Tabled at PRS, Referred to ROS (Possible Vote) |
Chase Smith |
11:40 a.m. |
NPRR1063, Dynamic Rating Transparency |
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10. |
System Protection Working Group (SPWG) |
Vincent Roberts |
11:45 a.m. |
11. |
ROS Revision Requests (Vote) |
Chase Smith |
11:55 a.m. |
Impact Analysis Review |
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RRGRR028, Transformer Impedance Clarifications |
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PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report |
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12. |
Revision Requests Tabled at ROS (Possible Vote) |
Chase Smith |
12:05 p.m. |
PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions |
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13. |
Planning Working Group (PLWG) |
Charles DeWitt |
12:10 p.m. |
PGRR089, Planning Data and Information Updates for Planning Posting (Possible Vote) |
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NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification (Possible Vote) (OWG/PLWG) |
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14. |
Operations Working Group (OWG) |
Rickey Floyd |
12:20 p.m. |
NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote) |
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NOGRR223, Add Phasor Measurement Recording Equipment Requirement to Modified Generating Facilities in Interconnection Process (Possible Vote) |
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15. |
Combo Ballot (Vote) |
Chase Smith |
12:25 p.m. |
16. |
Performance Disturbance Compliance Working Group (PDCWG) |
Chad Mulholland |
12:30 p.m. |
17. |
Network Data Support Working Group (NDSWG) |
J-M Yatar |
12:35 p.m. |
18. |
Steady State Working Group (SSWG) |
Chenyan Guo |
12:45 p.m. |
19. |
Voltage Profile Working Group (VPWG) |
Scot Williams |
12:55 p.m. |
20. |
Black Start Working Group (BSWG) |
Tony Kroskey |
1:05 p.m. |
21. |
Other Business |
Chase Smith |
1:15 p.m. |
Review Open Action Items List |
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No Report: |
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Dynamic Working Group (DWG) |
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Operations Training Working Group (OTWG) |
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Planning Geomagnetic Disturbance Task Force (PGDTF) |
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System Protection Working Group (SPWG) |
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Adjourn |
Chase Smith |
1:30 p.m. |
Scheduled ROS Meetings
- Mar 04, 2021 - ROS Meeting by Webex Only
- Apr 01, 2021 - ROS Meeting by Webex Only
- Apr 29, 2021 - ROS Meeting by Webex Only
- Jun 03, 2021 - ROS Meeting by Webex Only
- Jul 08, 2021 - ROS Meeting by Webex Only
- Aug 05, 2021 - ROS Meeting by Webex Only
- Sep 02, 2021 - ROS Meeting by Webex Only
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
ROS Standing Representatives intending to vote should join through Webex and have access to their company email.