Event Details

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Event Details

ROS Meeting
June 02, 2022 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A, B and C	WebEx Conference Teleconference: 877-668-4493 Meeting number: 2556 334 1869 Meeting password: DPm55#

Comments

ROS Standing Representatives are asked to do the following:

Submit Alternate Representative or Proxy designations by 3PM the day prior to the meeting to stakeholderservices@ercot.com.
Submit notification of intent to attend in-person by 3PM the day prior to the meeting to stakeholderservices@ercot.com.

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.