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ROS Meeting by Webex Only

December 02, 2021
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2558 829 2634
Meeting password: Md275#

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.

 

  • November 4, 2021

 

 

 4.

Technical Advisory Committee (TAC) Update

Chase Smith

    9:40 a.m.


  • Emergency Conditions List Review/Update



5.

ERCOT Reports

 

    9:50 a.m.

 

  • Operations Report

ERCOT Staff


 

  •  System Planning Report

Ping Yan


 

  • Generic Transmission Constraint (GTC) Update

Yunzhi Cheng



  • TSAT Model Update 

Mehdi Daryabak


 

  • Inverter Based Resources Task Force (IBRTF) (Possible Vote)

ERCOT Staff


 

    • IBRTF Scope (Possible Vote)

 


6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

  10:45 a.m.

 

·         NPRR1100, Emergency Switching Solutions for Energy Storage Resources

 

 

7.

ROS Revision Requests (Vote)

Chase Smith

  11:00 a.m.

 

Impact Analysis Review

 


 

  • NOGRR235, Combining Greyboxes and Other Corrections

 


 

Language Review

 


  

  • PGRR098 Consideration of Load Shed in Transmission Planning Criteria

 



  • PGRR099, Revise GIM Process to Ensure Compliance with the Lone Star Infrastructure Protection Act


8.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith

  11:30 a.m.

 

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



  • NOGRR230, WAN Participant Security



 

Break


  11:30 a.m.

 9.

Planning Working Group (PLWG)

Charles DeWitt

  11:40 a.m.

   

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


  • PGRR095, Establish Minimum Deliverability Criteria (Possible Vote)



  • PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models (PLWG) (SSWG) (Possible Vote)



  • PGRR097, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements (Possible Vote)


10.

Steady State Working Group (SSWG)

Chenyan Guo

  12:00 p.m.

11.

Operations Working Group (OWG)  

Rickey Floyd

  12:10 p.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)



  • NOGRR234, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements (Possible Vote)



 12.

Performance Disturbance Compliance Working Group (PDCWG)

Chad Mulholland

  12:35 p.m.

 

  • NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin (Possible Vote)

 

 

13.

Network Data Support Working Group (NDSWG)

J-M Yatar

  12:50 p.m.

 

  • NPRR1099, Managing Network Operations Model Resource Nodes (Possible Vote)

 

 

14.

Dynamics Working Group (DWG)

Sam Jung

    1:05 p.m.

15.

Combo Ballot (Vote)

Chase Smith

    1:15 p.m.

16.

Planning Geomagnetic Disturbance Task Force (PGDTF)

Chu Liang

    1:20 p.m.

17.

System Protection Working Group (SPWG)

Vincent Roberts

    1:30 p.m.

18.

Voltage Profile Working Group (VPWG)

Scot Williams

    1:40 p.m.

19.

Other Business

Chase Smith

    1:50 p.m. 

  

  • Review Open Action Items List

 


  • No Report:



    • Black Start Working Group (BSWG)
    • Operations Training Working Group (OTWG)



Adjourn

Chase Smith

    2:00 p.m.

Scheduled ROS Meetings

Key Documents

Feb 2, 2022 - doc - 221.5 KB
Dec 2, 2021 - xls - 115 KB
Dec 2, 2021 - xls - 107 KB
Nov 24, 2021 - docx - 46.2 KB
Dec 1, 2021 - xlsx - 58.8 KB
Dec 1, 2021 - docx - 658.4 KB
Nov 24, 2021 - docx - 783.9 KB
Nov 29, 2021 - pdf - 195.8 KB
Nov 30, 2021 - pdf - 886.2 KB
Dec 1, 2021 - doc - 34.5 KB
Nov 29, 2021 - pptx - 41.7 KB
Nov 29, 2021 - docx - 29.2 KB
Nov 30, 2021 - pptx - 43.7 KB
Nov 24, 2021 - pptx - 881.1 KB
Nov 24, 2021 - pdf - 18.2 KB
Nov 24, 2021 - pptx - 412.7 KB
Nov 29, 2021 - pptx - 51.9 KB
Dec 1, 2021 - pdf - 473.5 KB
Dec 1, 2021 - docx - 15.3 KB
Dec 1, 2021 - zip - 13.8 MB
Nov 29, 2021 - zip - 10 MB

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