ROS Meeting by Webex Only

October 08, 2020
09:30 AM

Comments

Webex Conference

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
 

Log in and validation for ROS Standing Representatives

S. Clifton

9:15 a.m.

1.

Antitrust Admonition

K. Bunch

9:30 a.m.

2.

Agenda Review

K. Bunch

 

3.

Approval of ROS Meeting Minutes (Vote)

K. Bunch

9:35 a.m.

 

September 3, 2020

   

4.

Technical Advisory Committee (TAC) Update

K. Bunch

9:40 a.m.

5.

ERCOT Reports

 

9:45 a.m.

 

Operations Report

ERCOT Staff

 
 

System Planning Report

P. Yan

 
 

West Texas Export GTC

Y. Cheng

 

6.

Real-Time Co-Optimization Task Force (RTCTF) Update

M. Mereness

10:10 a.m.

 

NOGRR211, RTC – NOG 2 and 9: System Operations and Control Requirements and Monitoring Programs (Possible Vote)

   

7.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

K. Bunch

10:15 a.m.

 

NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility

   

8.

Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)

K. Bunch

10:30 a.m.

 

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

   

9.

ROS Revision Requests (Vote)

K. Bunch

10:40 a.m.

 

Impact Analyses

   
 

PGRR083, Add RPG Project Number and TPIT Revisions

   
 

NOGRR207, Related to NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications

   
 

NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

   
 

RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

   
 

NOGRR217, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website

   
 

PGRR084, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website

   
 

Language Review

   
 

NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation

   
 

NOGRR220, Greybox Baseline Updates re NOGRR212

   
 

PGRR085, Dynamic Model Improvements

   
 

RRGRR027, Clarify Models Required to Proceed with an FIS

   
 

PGRR086, Related to RRGRR027, Clarify Models Required to Proceed with an FIS

   
 

PGRR087, Remedial Action Scheme Planning Assumptions

   

10.

Revision Requests Tabled at ROS (Possible Vote)

K. Bunch

11:30 a.m.

 

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

   
 

NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

   
 

PGRR081, Related to NPRR1026, BESTF-7 Self-Limiting Facilities and Self-Limiting Resources

   
 

NOGRR215, Limit Use of Remedial Action Schemes (OWG)

   
 

PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process (PLWG)

   

11.

Performance Disturbance Compliance Working Group (PDCWG)

C. Mulholland

11:40 a.m.

 

NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports (Possible Vote)

   
 

OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources (Waive Notice/Possible Vote)

   

12.

Combo Ballot (Vote)

K. Bunch

11:55 a.m.

13.

Black Start Working Group (BSWG)

T. Kroskey

12:05 p.m.

14.

Network Data Support Working Group (NDSWG)

J. Yatar

12:15 p.m.

15.

Planning Geomagnetic Disturbance Task Force (PGDTF)

A. Kandah

12:25 p.m.

16.

Steady State Working Group (SSWG)

N. Khan

12:35 p.m.

17.

Other Business

K. Bunch

12:45 p.m.

 

2021 ERCOT Membership/Segment Representative Elections

S. Clifton

 
 

Review Open Action Items

   
 

No Report:

   
 

Dynamic Working Group (DWG)

   
 

Operations Training Group (OTWG)

   
 

Operations Working Group (OWG)

   
 

Planning Working Group (PLWG)

   
 

System Protection Working Group (SPWG)

   
 

Voltage Profile Working Group (VPWG)

   
 

Adjourn

K. Bunch

1:00 p.m.

Scheduled ROS Meetings