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ROS Meeting by Webex Only

September 29, 2022
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2556 162 0206
Meeting password: mZ#D82
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

       


  • August 10, 2022




  • September 1, 2022


          4.

Technical Advisory Committee (TAC) Update

Chase Smith

    9:35 a.m.

          5.

ERCOT Reports


    9:40 a.m.


  • Operations Report   

ERCOT Staff



  • System Planning Report   

Ping Yan



  • Transient Security Assessment Tool (TSAT) Model Update

ERCOT Staff


          6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

  10:00 a.m.


  • NPRR1147, Update and Improve Notification and Evaluation Processes Associated with Reliability Must-Run (RMR)



          7.

ROS Revision Requests (Vote)

Chase Smith

10:20 a.m.


Impact Analysis Review




  • NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point 



          8.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith

10:20 a.m.


  • PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions 




  • NOGRR230, WAN Participant Security



          9.

Operations Working Group (OWG) 

Rickey Floyd

10:20 a.m.


  • OWG HITE Sub-Chair (Vote)




Pushkar Chhajed, Enel


  • NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) (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) (Possible Vote)




  • NOGRR215, Limit Use of Remedial Action Schemes (OWG) (Possible Vote)




  • NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output (OWG, IBRTF) (Possible Vote)


  • NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3 (OWG, PDCWG) (Possible Vote)



        10.

Inverter Based Resources Task Force (IBRTF)

Mohammad Albaijat

10:50 a.m.


Break


11:00 a.m.

        11.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

11:10 a.m.

        12.

Combo Ballot (Vote)

Chase Smith

11:20 a.m.      

        13.

Steady State Working Group (SSWG)

Ross Cloninger

11:25 a.m.

        14.

Dynamics Working Group (DWG)

Zhenhua Wang

11:35 a.m.

        15.

Other Business

Chase Smith

11:45 a.m. 


  • Review Open Action Items List




  • No Report




Black Start Working Group (BSWG)




Network Data Support Working Group (NDSWG)




Operations Training Working Group (OTWG)




Planning Working Group (PLWG )




System Protection Working Group (SPWG)




Voltage Profile Working Group (VPWG)




Adjourn

Chase Smith

12:00 p.m.

Scheduled ROS Meetings

APPROVED Minutes ROS 20220929
Nov 21, 2022 - doc - 198 KB
ROS 20220929 Combined Ballot
Sep 29, 2022 - xls - 138.5 KB
ROS 20220929 Ballot NPRR1132 and RRGRR032
Sep 29, 2022 - xls - 135 KB
02. Agenda_ROS_20220929
Sep 22, 2022 - docx - 42.4 KB
03. Draft Minutes ROS 20220810
Sep 23, 2022 - doc - 224 KB
03. Draft Minutes ROS 20220901
Sep 27, 2022 - doc - 203.5 KB
August 2022 ERCOT Operations Report Public
Sep 27, 2022 - docx - 634.9 KB
SystemPlanningROS_Aug2022
Sep 28, 2022 - docx - 388.9 KB
05. TSAT_Update_ROS_09292022
Sep 22, 2022 - pdf - 104.5 KB
09. Operations_Working_Group_ROS_20220929
Sep 28, 2022 - pptx - 41.5 KB
10. IBRTF Report To ROS 09292022
Sep 29, 2022 - docx - 24.5 KB
11. PDCWG Report to ROS_092922
Sep 28, 2022 - pptx - 888.8 KB
13. SSWG_Report_to_ROS_Sept_29_2022
Sep 23, 2022 - docx - 29.7 KB
14. DWG Report to ROS_2022-09
Sep 22, 2022 - pptx - 53 KB
Revision Requests ROS 20220929
Sep 23, 2022 - zip - 1.1 MB
Meeting Materials ROS 20220920
Sep 28, 2022 - zip - 3 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.