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Event Details

ROS Meeting by Webex Only

August 05, 2021
09:30 AM

WebEx Conference

Teleconference: 877-668-4493

Meeting number: 182 527 7154

Meeting password: #mF2As

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.
	July 7, 2021
4.	Technical Advisory Committee (TAC) Update	Chase Smith	9:40 a.m.
5.	ERCOT Reports		10:00 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	Ping Yan
6.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	Chase Smith	10:10 a.m.
	NPRR1084, Improvements to Reporting of Resource Outages and Derates
	NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs)
7.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	Chase Smith	10:30 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	10:45 a.m.
	*Impact Analysis Review*
	NOGRR227, Add Phasor Measurement Recording Equipment Location for Main Power Transformer for Intermittent Renewable Resource (IRR)
	RRGRR030, Allow New Voltage Levels in Resource Registration Information
	RRGRR031, Related to NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage
	*Language Review*
	PGRR094, Clarify Notification Requirement for Generator Construction Commencement or Completion
9.	Revision Requests Tabled at ROS (Possible Vote)	Chase Smith	11:15 a.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
	Break		11:20 a.m.
10.	Planning Working Group (PLWG)	Charles DeWitt	11:30 a.m.
	NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification (Possible Vote) (OWG/PLWG)
	NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) (Possible Vote)
	PGRR093, Replace Inadvertent Deletions in Section 5 (Possible Vote)
11.	Operations Working Group (OWG)	Rickey Floyd	11:45 a.m.
	PGRR092, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs (OWG) (Possible Vote)
	RRGRR029, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs (OWG) (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)
	NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote)
12.	Performance Disturbance Compliance Working Group (PDCWG)	Chad Mulholland	12:05 p.m.
13.	Network Data Support Working Group (NDSWG)	J-M Yatar	12:15 p.m.
	NDSWG Scope (Vote)
14.	Combo Ballot (Vote)	Chase Smith	12:30 p.m.
15.	Planning Geomagnetic Disturbance Task Force (PGDTF)	Chu Liang	12:35 p.m.
16.	Steady State Working Group (SSWG)	Chenyan Guo	12:45 p.m.
17.	System Protection Working Group (SPWG)	Vincent Roberts	12:55 p.m.
18.	Voltage Profile Working Group (VPWG)	Scot Williams	1:05 p.m.
19.	Other Business	Chase Smith	1:15 p.m.
	Permanent Metering Exemption Request per Protocols Section 10.14	Bill Barnes
	Review Open Action Items List
	No Report:
	Black Start Working Group (BSWG)
	Dynamic Working Group (DWG)
	Operations Training Working Group (OTWG)
	Adjourn	Chase Smith	1:45 p.m.