ROS Meeting

August 06, 2020
09:30 AM
Teleconference: 877-668-4493
Meeting number: 126 660 7624
Meeting password: ROS

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
 

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.

 

July 9, 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

 
 

2020 Panhandle Regional Stability Study Report

J. Schmall

 
 

August 21, 2020 Transmission Issues Related to Generation Constraints Workshop 9:30 a.m.

W. Lasher

 

6.

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

K. Bunch

10:20 a.m.

 

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

   

7.

ROS Revision Requests (Vote)

K. Bunch

10:30 a.m.

 

Language Review

   
 

PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process

   
 

PGRR083, Add RPG Project Number and TPIT Revisions

   

8.

Revision Requests Tabled at ROS (Possible Vote)

K. Bunch

10:50 a.m.

 

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

   
 

PGRR077, DC Tie Planning Assumptions

   
 

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

   
 

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)

   
 

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

   
 

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

   
 

NOGRR214, Geomagnetic Disturbance (GMD) Measurement Data Reporting (PGDTF)

   
 

NOGRR215, Limit Use of Remedial Action Schemes

   

9.

Operations Working Group (OWG)

R. Floyd

11:30 a.m.

 

NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications (Possible Vote)

   
 

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

   

10.

Combo Ballot (Vote)

 

12:00 p.m.

11.

Network Data Support Working Group (NDSWG)

J. Yatar

12:10 p.m.

12.

Performance Disturbance Compliance Working Group (PDCWG)

C. Mulholland

12:20 p.m.

13.

Planning Working Group (PLWG)

T. Cook

12:30 p.m.

14.

System Protection Working Group (SPWG)

J. Karlik

 12:40 p.m.

15.

Other Business

K. Bunch

 12:50 p.m.

 

Market Information System (MIS) Integration Update

A. Hale

 
 

Annual TAC Subcommittee Structural Review

   
 

2021 Meeting Calendar

   
 

Review Open Action Items

   
 

No Report:

   
 

Black Start Working Group (BSWG)

   
 

Dynamic Working Group (DWG)

   
 

Operations Training Group (OTWG)

   
 

Planning Geomagnetic Disturbance Task Force (PGDTF)

   
 

Steady State Working Group (SSWG)

   
 

Voltage Profile Working Group (VPWG)

   
 

Adjourn

K. Bunch

1:00 p.m.

Scheduled ROS Meetings