
ROS Meeting by Webex Only
December 03, 2020
09:30 AM |
Comments
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. |
November 5, 2020 |
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4. |
Technical Advisory Committee (TAC) Update |
K. Bunch |
9:40 a.m. |
5. |
ERCOT Reports |
9:45 a.m. |
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Operations Report |
ERCOT Staff |
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System Planning Report |
P. Yan |
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Valley GTCs Update |
Y. Cheng |
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6. |
Southern Cross Directive #8, DC Tie Voltage Support Service (Possible Vote) |
J. Billo |
10:20 a.m. |
7. |
Revision Requests Tabled at PRS, Referred to ROS (Possible Vote) |
K. Bunch |
10:35 a.m. |
NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols |
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8. |
ROS Revision Requests (Vote) |
K. Bunch |
10:40 a.m. |
Impact Analyses |
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RRGRR027, Clarify Models Required to Proceed with an FIS |
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PGRR086, Related to RRGRR027, Clarify Models Required to Proceed with an FIS |
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PGRR087, Remedial Action Scheme Planning Assumptions |
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9. |
Revision Requests Tabled at ROS (Possible Vote) |
K. Bunch |
11:00 a.m. |
PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions |
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NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols |
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10. |
Operations Working Group (OWG) |
R. Floyd |
11:10 a.m. |
NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote) |
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NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation (Possible Vote) |
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NPRR1045, Transmission Operator Definition and Designation (Possible Vote) |
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11. |
Planning Working Group (PLWG) |
T. Cook |
11:30 a.m. |
PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report (Possible Vote) |
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NPRR1044, Enhancement of SSR Mitigation Requirement (Possible Vote) (PLWG) (DWG) |
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12. |
Dynamic Working Group (DWG) |
R.Egunjobi |
11:50 a.m. |
PGRR085, Dynamic Model Improvements (Possible Vote) |
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13. |
Planning Geomagnetic Disturbance Task Force (PGDTF) |
A. Kandah |
12:05 p.m. |
PGDTF Scope (Vote) |
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14. |
Performance Disturbance Compliance Working Group (PDCWG) |
C. Mulholland |
12:10 p.m. |
OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources (Possible Vote) |
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NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility |
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15. |
Combo Ballot (Vote) |
K. Bunch |
12:40 p.m. |
16. |
Network Data Support Working Group (NDSWG) |
J. Yatar |
12:50 p.m. |
17. |
System Protection Working Group (SPWG) |
J. Karlik |
1:00 p.m. |
18. |
Other Business |
K. Bunch |
1:10 p.m. |
Review Open Action Items |
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No Report: |
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Black Start Working Group (BSWG) |
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Operations Training Working Group (OTWG) |
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Steady State Working Group (SSWG) |
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Voltage Profile Working Group (VPWG) |
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Adjourn |
K. Bunch |
1:15 p.m. |
Scheduled ROS Meetings
- Oct 08, 2020 - ROS Meeting by Webex Only
- Nov 05, 2020 - ROS Meeting by Webex Only
- Dec 03, 2020 - ROS Meeting by Webex Only
- Jan 07, 2021 - ROS Meeting by Webex Only
- Feb 04, 2021 - ROS Meeting by Webex Only
- Mar 04, 2021 - ROS Meeting by Webex Only
- Apr 01, 2021 - ROS Meeting by Webex Only
Key Documents
-
APPROVED Minutes ROS 20201203
(Jan 28, 2021 – doc – 239 KB) -
02. ROS Agenda 20201203
(Dec 02, 2020 – docx – 40 KB) -
ROS Combo Ballot 120320
(Dec 04, 2020 – xls – 97.5 KB) -
October 2020 ERCOT Operations Report Public
(Nov 25, 2020 – docx – 517.6 KB) -
SystemPlanningROS Oct2020 final approved
(Nov 18, 2020 – docx – 510.2 KB) -
05. Valley GTC Update(ROS Dec2020)
(Dec 02, 2020 – pdf – 236 KB) -
06. SCT Directive 8 ROS December 2020
(Nov 25, 2020 – pptx – 339.9 KB) -
10. Operations Working Group ROS 20201203
(Dec 02, 2020 – pptx – 37 KB) -
11. PLWG Dec ROS Report 11232020
(Nov 25, 2020 – pptx – 92.4 KB) -
13. PGDTF Scope Edited Clean 11242020
(Nov 25, 2020 – docx – 29.2 KB) -
13. PGDTF Scope Edited Redlines 11242020
(Nov 25, 2020 – docx – 31 KB) -
14. PDCWG Report to ROS 120320
(Dec 03, 2020 – pptx – 990.1 KB) -
16. NDSWG Report to ROS December 2020
(Nov 30, 2020 – pdf – 58.4 KB) -
17. SPWG Update to ROS 20201203
(Nov 25, 2020 – pdf – 411.2 KB) -
Meeting Materials ROS 20201203
(Dec 03, 2020 – zip – 5.8 MB) -
Revision Requests ROS 120320
(Nov 25, 2020 – zip – 3 MB)
Webex Conference
ROS Standing Representatives intending to vote should join through Webex and have access to their company email.