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ROS Meeting

June 02, 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: 2556 334 1869
Meeting password: DPm55#

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

       


  • May 5, 2022



          4.

Technical Advisory Committee (TAC) Update

Chase Smith


          5.

ERCOT Reports


    9:40 a.m.


  • Operations Report  - Questions Only

ERCOT Staff



  • System Planning Report - Questions Only

Ping Yan



  • Transient Security Assessment Tool (TSAT) Model Update

ERCOT Staff



  • Southern Cross Directive 1, Registration and Market Segment (Vote)

ERCOT Staff



  • Southern Cross Directive 11, Cost Allocation (Vote)

ERCOT Staff



  • Southern Cross Directive 12, QSE Costs (Vote)

ERCOT Staff


          6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

  10:45 a.m.


  • NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions



          7.

ROS Revision Requests (Vote)

Chase Smith

  11:00 a.m.


Impact Analysis Review




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




Language Review




  • RRGRR032, Related to NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions




  • PGRR101, Related to NPRR1133, Clarify Responsibilities for Submission of Planning Model Data for DC Ties



8.

NPRR1133, Clarify Responsibilities for Submission of Planning Model Data for DC Ties (Vote)

Chase Smith

11:25 a.m.

          9.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith

  11:30 a.m.


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




  • NOGRR230, WAN Participant Security




Break


  11:30 a.m.

        10.

Planning Working Group (PLWG)

Charles DeWitt

  11:45 a.m.


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



        11.

Operations Working Group (OWG) 

Rickey Floyd

  11:55 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)




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




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



        12.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

  12:25 p.m.


  • NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration (Possible Vote)



        13.

Voltage Profile Working Group (VPWG)

Maribel Khayat

  12:45 p.m.

        14.

Steady State Working Group (SSWG)

Ross Cloninger

  12:55 p.m.


  • SSWG Procedure Manual (Vote)



        15. 

Planning Geomagnetic Disturbance Task Force (PGDTF)

Jorge Canamar

  1:05 p.m.


  • Disband PGDTF (Vote)



        16.

Combo Ballot (Vote)

Chase Smith

  1:15 p.m.      

        17.

Inverter Based Resources Task Force (IBRTF)

Mohammad Albaijat

  1:20 p.m.

        18.

Network Data Support Working Group (NDSWG)

Kenesha King

  1:30 p.m.

        19.

Other Business

Chase Smith

    1:40 p.m. 


  • Review Open Action Items List




  • No Report




  • Black Start Working Group (BSWG)




  • Dynamics Working Group (DWG)




  • Operations Training Working Group (OTWG) 




  • System Protection Working Group (SPWG)




Adjourn

Chase Smith

   1:45  p.m.

Scheduled ROS Meetings

Aug 12, 2022 - doc - 242.5 KB
Jun 2, 2022 - xls - 139 KB
Jun 2, 2022 - xls - 110.5 KB
May 26, 2022 - docx - 44 KB
Jun 1, 2022 - doc - 244.5 KB
May 26, 2022 - docx - 650.6 KB
Jun 1, 2022 - docx - 382.6 KB
May 27, 2022 - pdf - 1.1 MB
May 26, 2022 - docx - 73.2 KB
May 26, 2022 - docx - 83.4 KB
May 26, 2022 - docx - 73.8 KB
May 26, 2022 - pptx - 43.2 KB
May 26, 2022 - pptx - 42 KB
Jun 1, 2022 - pptx - 1.1 MB
May 26, 2022 - pptx - 51.2 KB
Jun 1, 2022 - docx - 370.8 KB
Jun 2, 2022 - pptx - 168 KB
Jun 2, 2022 - zip - 5.4 MB
Jun 2, 2022 - zip - 2.5 MB

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