ROS Meeting by Webex Only

November 05, 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.

 

October 8, 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

 
 

Downstream Production Change (DPC) Review

B. Blevins/ D. Maggio

 
 

Proposed Changes to AS Methodology for 2021 (Vote)

N. Mago

 
 

Annual update on unannounced testing

N. Mago

 

6.

Southern Cross Directive #3 Ramp Rate Restrictions Whitepaper (Vote)

N. Mago

10:50 a.m.

7.

RTCTF Update

M. Mereness

11:10 a.m.

8.

Urgency Vote(s)

K. Bunch

11:15 a.m.

 

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

   

9.

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

K. Bunch

11:20 a.m.

10.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

K. Bunch

11:30 a.m.

 

NPRR1044, Enhancement of SSR Mitigation Requirement

   
 

NPRR1045, Transmission Operator Definition and Designation

   

11.

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

K. Bunch

12:00 p.m.

 

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

   
 

NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility

   

12.

ROS Revision Requests (Vote)

K. Bunch

12:15 p.m.

 

Impact Analyses

   
 

NOGRR220, Greybox Baseline Updates re NOGRR212

   
 

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

   
 

PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process

   
 

Language Review

   
 

PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report

   

13.

Revision Requests Tabled at ROS (Possible Vote)

K. Bunch

12:35 p.m.

 

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

   
 

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

   

14.

Performance Disturbance Compliance Working Group (PDCWG)

C. Mulholland

12:45 p.m.

 

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

   

15.

Operations Working Group (OWG)

R. Floyd

1:00 p.m.

 

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

   
 

NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation (Possible Vote)

   

16.

Planning Working Group (PLWG)

T. Cook

1:20 p.m.

 

PGRR085, Dynamic Model Improvements (Possible Vote) (PLWG)(DWG)

   
 

RRGRR027, Clarify Models Required to Proceed with an FIS (Possible Vote)

   
 

PGRR086, Related to RRGRR027, Clarify Models Required to Proceed with an FIS (Possible Vote)

   
 

PGRR087, Remedial Action Scheme Planning Assumptions (Possible Vote)

   

17.

Planning Geomagnetic Disturbance Task Force (PGDTF)

A. Kandah

1:40 p.m.

 

PGDTF Scope (Vote)

   

18.

Combo Ballot (Vote)

K. Bunch

1:55 p.m.

19.

Network Data Support Working Group (NDSWG)

J. Yatar

2:00 p.m.

20.

Voltage Profile Working Group (VPWG)

B. Mathew

2:10 p.m.

21.

Other Business

K. Bunch

2:20 p.m.

 

2021 ERCOT Membership/Segment Representative Elections

S. Clifton

 
 

Review Open Action Items

   
 

No Report:

   
 

Black Start Working Group (BSWG)

   
 

Dynamic Working Group (DWG)

   
 

Operations Training Working Group (OTWG)

   
 

System Protection Working Group (SPWG)

   
 

Steady State Working Group (SSWG)

   
 

Adjourn

K. Bunch

2:30 p.m.

Scheduled ROS Meetings