ROS Meeting

September 03, 2020
09:30 AM

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

   
 

August 6, 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

 
 

Transmission Issues Related to Generation Constraints Workshop Update

J. Billo

25 min

 

System Operating Limits (SOL) Methodology Update

P. Gnana

15 min

 

2020 UFLS Survey Results

D. Sanchez

 

6.

RTCTF Update

M. Mereness

10:45 a.m.

 

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

   

7.

System Protection Working Group (SPWG)

J. Karlik

10:55 a.m.

8.

Urgency Vote(s) (Vote)

 

11:10 a.m.

 

NOGRR218, Removal of Annual Disturbance Monitoring Equipment Database Submission Requirement

   

9.

Performance Disturbance Compliance Working Group (PDCWG)

C. Mulholland

11:25 a.m.

10.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

K. Bunch

11:35 a.m.

 

NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports

   
 

SCR811, Addition of Intra-Hour PhotoVoltaic Power Forecast to GTBD Calculation

   

11.

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

K. Bunch

11:55 a.m.

 

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

   

12.

ROS Revision Requests (Vote)

K. Bunch

12:05 p.m.

 

Impact Analyses

   
 

NOGRR214, Geomagnetic Disturbance (GMD) Measurement Data Reporting

   
 

PGRR077, DC Tie Planning Assumptions

   
 

Language Review

   
 

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

   
 

(pending Urgency vote) NOGRR218, Removal of Annual Disturbance Monitoring Equipment Database Submission Requirement

   

13.

Revision Requests Tabled at ROS (Possible Vote)

K. Bunch

12:20 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

   
 

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

   
 

NOGRR215, Limit Use of Remedial Action Schemes

   

14.

Operations Working Group (OWG)

R. Floyd

12:45 p.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)

   

15.

Planning Working Group (PLWG)

T. Cook

1:00 p.m.

 

PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process

   
 

PGRR083, Add RPG Project Number and TPIT Revisions

   

16.

Combo Ballot (Vote)

K. Bunch

1:25 p.m.

17.

Network Data Support Working Group (NDSWG)

J. Yatar

1:35 p.m.

18.

Dynamic Working Group (DWG)

R. Egunjobi

1:45 p.m.

19.

Operations Training Group (OTWG)

T. Chilton

1:55 p.m.

20.

Voltage Profile Working Group (VPWG)

B. Mathew

2:05 p.m.

21.

Other Business

K. Bunch

2:15 p.m.

 

September 14, 2020 Annual TAC Subcommittee Structural Review 1:30 p.m.

   
 

Review Open Action Items

   
 

No Report:

   
 

Black Start Working Group (BSWG)

   
 

Planning Geomagnetic Disturbance Task Force (PGDTF)

   
 

Steady State Working Group (SSWG)

   
 

Adjourn

K. Bunch

2:20 p.m.

Scheduled ROS Meetings