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ROS Meeting

May 05, 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: 2554 089 7106
Meeting password: #dBA62

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

Katie Rich

    9:30 a.m.

           2.

Agenda Review

Katie Rich

 

           3.

Approval of ROS Meeting Minutes (Vote)

Katie Rich

        

 

  • March 3, 2022

 

 

 

  • April 7, 2022

 

 

           4.

Technical Advisory Committee (TAC) Update

Katie Rich

 

           5.

ERCOT Reports

 

    9:40 a.m.

 

  • Operations Report

ERCOT Staff

 

 

  • System Planning Report

Ping Yan

 

 

  • Generic Transmission Constraint (GTC) Update

Yunzhi Cheng

 

           6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Katie Rich

  10:05 a.m.

 

  • NPRR1127, Clarification of ERCOT Hotline Uses

 

 

 

  • NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration

 

 

 

  • SCR821, Voltage Set Point Target Information for Distribution Generation Resource (DGR) or Distribution Energy Storage Resource (DESR)

 

 

           7.

ROS Revision Requests (Vote)

Katie Rich

  10:35 a.m.

 

Impact Analysis Review

 

 

 

  • NOGRR240, Direct Current Tie (DC Tie) Ride-Through Requirements   

 

 

           8.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich

  10:45 a.m.

 

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

 

 

 

  • NOGRR230, WAN Participant Security

 

 

 

  • PGRR100, Steady-State Case Building Timeline Update

 

 

 

Break

 

  10:55 a.m.

          9.

Planning Working Group (PLWG)

Charles DeWitt

  11:05 a.m.

 

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

 

 

         10.

Operations Working Group (OWG) 

Rickey Floyd

  11:15 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) 
  • NOGRR241, Related to NPRR1127, Clarification of ERCOT Hotline Uses (Possible Vote)

 

 

 

  • Distribution Voltage Reduction 

Alex Lee

 

         11.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

  11:35 a.m.   

         12.

Dynamics Working Group (DWG)

Zhenhua Wang

  11:45 a.m.

         13.

Combo Ballot (Vote)

Katie Rich

  11:55 a.m.      

         14.

Steady State Working Group (SSWG)

Ross Cloninger

  12:05 p.m.

         15.

Black Start Working Group (BSWG)

Rutul Patel

  12:15 p.m.

         16.

Inverter Based Resources Task Force (IBRTF)

Mohammad Albaijat

  12:25 p.m.

         17.

Network Data Support Working Group (NDSWG)

Kenesha King

  12:35 p.m.

         18.

Other Business

Katie Rich  

  12:45 p.m. 

 

  • Review Open Action Items List

 

 

 

  • No Report

 

 

 

  • Operations Training Working Group (OTWG) 

 

 

 

  • Planning Geomagnetic Disturbance Task Force (PGDTF)

 

 

 

  • System Protection Working Group (SPWG)

 

 

 

  • Voltage Profile Working Group (VPWG)

 

 

 

Adjourn

Katie Rich

   1:05 p.m.

Scheduled ROS Meetings

Jun 23, 2022 - doc - 244.5 KB
May 5, 2022 - xls - 115.5 KB
May 3, 2022 - docx - 42.8 KB
Apr 28, 2022 - doc - 237.5 KB
Apr 28, 2022 - doc - 211 KB
Apr 26, 2022 - docx - 742.6 KB
Apr 21, 2022 - docx - 375.6 KB
May 2, 2022 - pdf - 90.5 KB
May 4, 2022 - pptx - 39.6 KB
May 4, 2022 - pptx - 45 KB
May 4, 2022 - doc - 1.1 MB
May 3, 2022 - pptx - 106.4 KB
May 4, 2022 - pptx - 893.7 KB
May 5, 2022 - docx - 30 KB
Apr 29, 2022 - pptx - 38.4 KB
May 5, 2022 - pptx - 45.5 KB
Apr 28, 2022 - docx - 16.3 KB
May 3, 2022 - zip - 8 MB
May 5, 2022 - zip - 10.7 MB

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