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Event Details

ROS Meeting by Webex Only

July 08, 2021
09:30 AM

WebEx Conference

Teleconference: 877-668-4493

Meeting number: 182 456 3513

Meeting password: 3KBbp#

Comments

ROS Standing Representatives intending to vote should join through Webex and have access to their company email.

Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
An email with a unique validation code will be sent to all ROS Standing Representatives and their designated Alternative Representative
- To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
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
All votes will be conducted via roll call
Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated

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	9:35 a.m.
	June 3, 2021
4.	Technical Advisory Committee (TAC) Update	Chase Smith	9:40 a.m.
	June 23, 2021
	June 30, 2021
5.	ERCOT Reports		10:00 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	Ping Yan
	Generic Transmission Constraint (GTC) Update	Yunzhi Cheng
	TSAT Model Update	Mehdi Daryabak
6.	Southern Cross Transmission Directive #9, Determination regarding modifications to Ancillary Services Whitepaper (Vote)	Nitika Mago	10:35 a.m.
7.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	Chase Smith	10:50 a.m.
	NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs
8.	ROS Revision Requests (Vote)	Chase Smith	11:05 a.m.
	*Impact Analysis Review*
	PGRR091, FIS Application Completion 60-Day Limit
	*Language Review*
	RRGRR030, Allow New Voltage Levels in Resource Registration Information
	RRGRR031, Related to NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage
	PGRR093, Replace Inadvertent Deletions in Section 5
9.	Revision Requests Tabled at ROS (Possible Vote)	Chase Smith	11:25 p.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
	Break		11:30 a.m.
10.	Planning Working Group (PLWG)	Charles DeWitt	11:40 a.m.
	PGRR090, Additional Flexibility for Updates to Seasonal Net Max Sustainable Rating (Possible Vote)
	NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification (Possible Vote) (OWG/PLWG)
	NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) (Possible Vote)
11.	Operations Working Group (OWG)	Rickey Floyd	11:55 a.m.
	PGRR092, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs (OWG, PLWG) (Possible Vote)
	RRGRR029, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs (OWG, PLWG) (Possible Vote)
	NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)
	NOGRR223, Add Phasor Measurement Recording Equipment Requirement to Modified Generating Facilities in Interconnection Process (Possible Vote)
	NOGRR227, Add Phasor Measurement Recording Equipment Location for Main Power Transformer for Intermittent Renewable Resource (IRR) (Possible Vote)
	NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote)
12.	Dynamic Working Group (DWG)	Sam Jung	12:25 p.m.
13.	Performance Disturbance Compliance Working Group (PDCWG)	Chad Mulholland	12:40 p.m.
14.	Network Data Support Working Group (NDSWG)	J-M Yatar	12:50 p.m.
	SCR813, NMMS Jointly-Rated Equipment Coordination Confirmation (Possible Vote)
15.	Combo Ballot (Vote)	Chase Smith	1:00 p.m.
16.	Steady State Working Group (SSWG)	Chenyan Guo	1:05 p.m.
17.	Planning Geomagnetic Disturbance Task Force (PGDTF)	Chu Liang	1:15 p.m.
18.	Voltage Profile Working Group (VPWG)	Scot Williams	1:25 p.m.
19.	Operations Training Working Group (OTWG)	James Ballard	1:35 p.m.
20.	Other Business	Chase Smith	1:45 p.m.
	Review Open Action Items List
	No Report:
	Black Start Working Group (BSWG)
	System Protection Working Group (SPWG)
	Adjourn	Chase Smith	1:50 p.m.