Event Details

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Event Details

ROS Meeting
August 10, 2022 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room A, B and C	WebEx Conference Teleconference: 877-668-4493 Meeting number: 2557 366 0159 Meeting password: m73bJ#

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
	June 2, 2022
4.	Technical Advisory Committee (TAC) Update	Chase Smith
5.	ERCOT Reports		9:40 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	Ping Yan
	Generic Transmission Constraint (GTC) Update	Yunzhi Cheng
	Transient Security Assessment Tool (TSAT) Model Update	ERCOT Staff
6.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	Chase Smith	10:00 a.m.
	NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output
7.	ROS Revision Requests (Vote)	Chase Smith	10:15 a.m.
	*Impact Analysis Review*
	NOGRR242, Update POIB References
8.	Revision Requests Tabled at ROS (Possible Vote)	Chase Smith	10:30 a.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
	NOGRR230, WAN Participant Security
	NOGRR241, Related to NPRR1127, Clarification of ERCOT Hotline Uses
	Break		10:40 a.m.
9.	Operations Working Group (OWG)	Shawn McCreary	10:50 a.m.
	NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) (Possible Vote)
	NPRR1084, Improvements to Reporting of Resource Outages and Derates (OWG) (Possible Vote)
	NPRR1118, Clarifications to the OSA Process (OWG) (Possible Vote)
	NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions (OWG) (Possible Vote)
	RRGRR032, Related to NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions (OWG)
	SCR821, Voltage Set Point Target Information for Distribution Generation Resource (DGR) or Distribution Energy Storage Resource (DESR) (OWG, NDSWG) (Possible Vote)
	NOGRR215, Limit Use of Remedial Action Schemes (OWG) (Possible Vote)
	NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote)
10.	Network Data Support Working Group (NDSWG)	Kenesha King	11:20 a.m.
11.	Dynamics Working Group (DWG)	Zhenhua Wang	11:30 a.m.
12.	Performance Disturbance Compliance Working Group (PDCWG)	Jimmy Jackson	11:40 a.m.
	NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration (Possible Vote)
13.	Planning Geomagnetic Disturbance Task Force (PGDTF)	Jorge Canamar	11:50 a.m.
	GIC System Model Procedure Manual Update (Vote)
	Methodology for Assessing GMD Impacts on ERCOT Power Systems (Vote)
	Disband PGDTF (Vote)
14.	Steady State Working Group (SSWG)	Ross Cloninger	12:15 p.m.
	SSWG Procedure Manual (Vote)
15.	Combo Ballot (Vote)	Chase Smith	12:30 p.m.
16.	Inverter Based Resources Task Force (IBRTF)	Stephen Solis	12:35 p.m.
17.	System Protection Working Group (SPWG)	Jon Snellgrove	12:45 p.m.
18.	Operations Training Working Group (OTWG)	James Ballard	1:00 p.m.
19.	Other Business	Chase Smith	1:10 p.m.
	Annual TAC Subcommittee Structural Review
	2023 Meeting Schedule
	Reschedule Dates for October and November ROS meeting
	Review Open Action Items List
	No Report
	Black Start Working Group (BSWG)
	Planning Working Group (PLWG)
	Voltage Profile Working Group (VPWG)
	Adjourn	Chase Smith	1:25 p.m.