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ROS Meeting by Webex Only

October 07, 2021
09:30 AM

WebEx Conference

Teleconference: 877-668-4493

Meeting number: 182 706 0459

Meeting password: hP#373

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.
	September 2, 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
	Generic Transmission Constraint (GTC) Update	Yunzhi Cheng
	TSAT Model Update	Mehdi Daryabak
6.	ROS Revision Requests (Vote)	Chase Smith	10:35 a.m.
	*Impact Analyses Review*
	PGRR092, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs
	RRGRR029, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs
	*Language Review*
	NOGRR233, Related to NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3
	PGGR095, Establish Minimum Deliverability Criteria
	PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models
7.	Revision Requests Tabled at ROS (Possible Vote)	Chase Smith	11:10 a.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
	NOGRR230, WAN Participant Security
	NOGRR231, Update ERCOT Regional Map
	Break		11:35 a.m.
8.	Planning Working Group (PLWG)	Charles DeWitt	11:45 a.m.
	NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) (Possible Vote)
9.	Operations Working Group (OWG)	Rickey Floyd	11:55 a.m.
	NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)
	NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote)
	NPRR1084, Improvements to Reporting of Resource Outages and Derates (Possible Vote)
	NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs) (OWG, PDCWG) (Possible Vote)
10.	Performance Disturbance Compliance Working Group (PDCWG)	Jimmy Jackson	12:15 p.m.
11.	Black Start Working Group (BSWG)	Tony Kroskey	12:25 p.m.
	BSWG Scope (Vote)
12.	Combo Ballot (Vote)	Chase Smith	12:30 p.m.
13.	Steady State Working Group (SSWG)	Ross Cloninger	12:35 p.m.
14.	Voltage Profile Working Group (VPWG)	Scot Williams	12:45 p.m.
15.	Planning Geomagnetic Disturbance Task Force (PGDTF)	Chu Liang	12:55 p.m.
16.	Network Data Support Working Group (NDSWG)	J-M Yatar	1:05 p.m.
17.	Other Business	Chase Smith	1:15 p.m.
	TAC Emergency Conditions List Item #35, Procedures during Natural Gas Supply Emergency Update	Chad Thompson
	2022 ERCOT Membership/Segment Representative Elections	Suzy Clifton
	Review Open Action Items List
	No Report:
	Dynamics Working Group (DWG)
	Operations Training Working Group (OTWG)
	System Protection Working Group (SPWG)	Vincent Roberts/ Glenn Callaghan
	Adjourn	Chase Smith	1:35 p.m.