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ROS Meeting |
August 06, 2020
09:30 AM |
Teleconference: 877-668-4493
Meeting number: 126 660 7624
Meeting password: ROS
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Comments
Agenda
Log in and validation for ROS Standing Representatives |
S. Clifton |
9:15 a.m. |
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1. |
Antitrust Admonition |
K. Bunch |
9:30 a.m. |
2. |
Agenda Review |
K. Bunch |
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3. |
Approval of ROS Meeting Minutes (Vote) |
K. Bunch |
9:35 a.m. |
July 9, 2020 |
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4. |
Technical Advisory Committee (TAC) Update |
K. Bunch |
9:40 a.m. |
5. |
ERCOT Reports |
9:45 a.m. |
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Operations Report |
ERCOT Staff |
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System Planning Report |
P. Yan |
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2020 Panhandle Regional Stability Study Report |
J. Schmall |
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August 21, 2020 Transmission Issues Related to Generation Constraints Workshop 9:30 a.m. |
W. Lasher |
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6. |
Revision Requests Tabled at PRS, Referred to ROS (Possible Vote) |
K. Bunch |
10:20 a.m. |
NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols |
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7. |
ROS Revision Requests (Vote) |
K. Bunch |
10:30 a.m. |
Language Review |
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PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process |
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PGRR083, Add RPG Project Number and TPIT Revisions |
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8. |
Revision Requests Tabled at ROS (Possible Vote) |
K. Bunch |
10:50 a.m. |
PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions |
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PGRR077, DC Tie Planning Assumptions |
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NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols |
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NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB) |
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RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB) |
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NOGRR211, RTC – NOG 2 and 9: System Operations and Control Requirements and Monitoring Programs |
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PGRR081, Related to NPRR1026, BESTF-7 Self-Limiting Facilities and Self-Limiting Resources |
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NOGRR214, Geomagnetic Disturbance (GMD) Measurement Data Reporting (PGDTF) |
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NOGRR215, Limit Use of Remedial Action Schemes |
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9. |
Operations Working Group (OWG) |
R. Floyd |
11:30 a.m. |
NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications (Possible Vote) |
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NOGRR207, Related to NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications (Possible Vote) |
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10. |
Combo Ballot (Vote) |
12:00 p.m. |
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11. |
Network Data Support Working Group (NDSWG) |
J. Yatar |
12:10 p.m. |
12. |
Performance Disturbance Compliance Working Group (PDCWG) |
C. Mulholland |
12:20 p.m. |
13. |
Planning Working Group (PLWG) |
T. Cook |
12:30 p.m. |
14. |
System Protection Working Group (SPWG) |
J. Karlik |
12:40 p.m. |
15. |
Other Business |
K. Bunch |
12:50 p.m. |
Market Information System (MIS) Integration Update |
A. Hale |
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Annual TAC Subcommittee Structural Review |
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2021 Meeting Calendar |
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Review Open Action Items |
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No Report: |
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Black Start Working Group (BSWG) |
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Dynamic Working Group (DWG) |
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Operations Training Group (OTWG) |
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Planning Geomagnetic Disturbance Task Force (PGDTF) |
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Steady State Working Group (SSWG) |
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Voltage Profile Working Group (VPWG) |
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Adjourn |
K. Bunch |
1:00 p.m. |
Scheduled ROS Meetings
- Jun 04, 2020 - ROS Meeting
- Jul 09, 2020 - ROS Meeting
- Aug 06, 2020 - ROS Meeting
- Sep 03, 2020 - ROS Meeting
- Oct 08, 2020 - ROS Meeting by Webex Only
- Nov 05, 2020 - ROS Meeting by Webex Only
- Dec 03, 2020 - ROS Meeting by Webex Only
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
ROS Standing Representatives intending to vote should join through Webex and have access to their company email.