ROS Meeting by Webex Only

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January 07, 2021
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
 

Validation and ROS Standing Representatives

S. Clifton

9:15 a.m.

1.

Antitrust Admonition

S. Clifton

9:30 a.m.

2.

Membership Introductions

S. Clifton

  

3.

Election of 2021 ROS Chair and Vice Chair (Vote)

S. Clifton

9:35 a.m.

4.

Agenda Review

ROS Chair

  

5.

TAC/Subcommittee Stakeholder Process Overview

P. Bracy

9:40 a.m.

6.

Approval of ROS Meeting Minutes (Vote)

ROS Chair

10:00 a.m.
 

November 5, 2020

    
 

December 3, 2020

    

7.

ERCOT Reports

  

10:05 a.m.
 

Operations Report

ERCOT Staff

  
 

System Planning Report

P. Yan

  
 

Generic Transmission Constraint (GTC) Update

ERCOT Staff

  

8.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

ROS Chair

10:20 a.m.
 

NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification

    

9.

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

ROS Chair

10:35 a.m.
 

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

    

10.

ROS Revision Requests (Vote)

ROS Chair

10:40 a.m.
 

Impact Analysis Review

    
 

PGRR085, Dynamic Model Improvements

   
 

Language Review

    
 

RRGRR028, Transformer Impedance Clarifications

J. Karlik

  

11.

Revision Requests Tabled at ROS (Possible Vote)

ROS Chair

10:50 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

    

12.

Operations Working Group (OWG)

R. Floyd

11:00 a.m.
 

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

    
 

NPRR1045, Transmission Operator Definition and Designation (Possible Vote)

    
 

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

    

13.

Planning Working Group (PLWG)

T. Cook

11:15 a.m.
 

PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report (Possible Vote)

    

14.

Performance Disturbance Compliance Working Group (PDCWG)

C. Mulholland

11:30 p.m.
 

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

    

15.

Steady State Working Group (SSWG)

N. Khan

11:45 a.m.
 

SSWG Procedure Manual (Vote)

    

16.

Combo Ballot (Vote)

ROS Chair

12:00 p.m.

17.

Dynamic Working Group (DWG)

R. Egunjobi

12:05 p.m.

18.

Network Data Support Working Group (NDSWG)

J. Yatar

12:15 p.m.

19.

Black Start Working Group (BSWG)

T. Kroskey

12:25 p.m.

20.

Operations Training Working Group (OTWG)

T. Chilton

12:30 p.m.

21.

Other Business

ROS Chair

12:40 p.m.
 

Resource Integration Group 

 ERCOT Staff  
 

2021 ROS Goals

    
 

2021 ROS Working Group and Task Force Leadership

    
 

Review Open Action Items

    
 

No Report:

    
 

Planning Geomagnetic Disturbance Task Force (PGDTF)

    
 

System Protection Working Group (SPWG)

    
 

Voltage Profile Working Group (VPWG)

    
 

Adjourn

ROS Chair

12:50 p.m.

Scheduled ROS Meetings

Key Documents

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