
ROS Meeting by Webex Only
January 07, 2021
09:30 AM |
Comments
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 |
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December 3, 2020 |
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7. |
ERCOT Reports |
10:05 a.m. |
|
Operations Report |
ERCOT Staff |
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System Planning Report |
P. Yan |
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Generic Transmission Constraint (GTC) Update |
ERCOT Staff |
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8. |
New Protocol Revision Subcommittee (PRS) Referrals (Vote) |
ROS Chair |
10:20 a.m. |
NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification |
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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 |
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10. |
ROS Revision Requests (Vote) |
ROS Chair |
10:40 a.m. |
Impact Analysis Review |
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PGRR085, Dynamic Model Improvements |
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Language Review |
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RRGRR028, Transformer Impedance Clarifications |
J. Karlik |
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11. |
Revision Requests Tabled at ROS (Possible Vote) |
ROS Chair |
10:50 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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12. |
Operations Working Group (OWG) |
R. Floyd |
11:00 a.m. |
NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote) |
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NPRR1045, Transmission Operator Definition and Designation (Possible Vote) |
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NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation (Possible Vote) |
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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) |
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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) |
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15. |
Steady State Working Group (SSWG) |
N. Khan |
11:45 a.m. |
SSWG Procedure Manual (Vote) |
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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 |
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2021 ROS Working Group and Task Force Leadership |
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Review Open Action Items |
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No Report: |
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Planning Geomagnetic Disturbance Task Force (PGDTF) |
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System Protection Working Group (SPWG) |
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Voltage Profile Working Group (VPWG) |
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Adjourn |
ROS Chair |
12:50 p.m. |
Scheduled ROS Meetings
- 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
- Mar 04, 2021 - ROS Meeting
- Apr 01, 2021 - ROS Meeting
- Apr 29, 2021 - ROS Meeting
Key Documents
-
ROS Combo Ballot 010721
(Jan 07, 2021 – xls – 107 KB) -
02. 2021 Segment Representatives.ROS
(Dec 31, 2020 – doc – 140 KB) -
03. 2021 ROS Chair and Vice Chair Election Process
(Jan 05, 2021 – docx – 16.9 KB) -
04. ROS Agenda 20210107.v2
(Jan 05, 2021 – docx – 39.9 KB) -
05. Stakeholder Process Overview 010721.PPTX
(Jan 05, 2021 – pptx – 110.5 KB) -
06. Draft Minutes ROS 20201105
(Jan 05, 2021 – doc – 292.5 KB) -
06. Draft Minutes ROS 20201203
(Jan 05, 2021 – doc – 263.5 KB) -
November 2020 ERCOT Operations Report Public
(Dec 18, 2020 – docx – 494.7 KB) -
SystemPlanningROS Nov2020 final approved
(Dec 29, 2020 – docx – 568.9 KB) -
12. Operations Working Group ROS 20210107
(Jan 05, 2021 – pptx – 39.4 KB) -
13. PLWG Jan ROS Report 01042021
(Jan 05, 2021 – pptx – 90.8 KB) -
14. PDCWG Report to ROS 010721
(Dec 31, 2020 – pptx – 1.4 MB) -
15. SSWG Procedure Manual Draft redline ROS
(Dec 31, 2020 – docx – 1022.2 KB) -
15. SSWG Procedure Manual Draft redline ROS revised
(Jan 07, 2021 – docx – 1020.7 KB) -
18. NDSWG Report to ROS January 2021
(Dec 31, 2020 – pdf – 58.4 KB) -
19. BSWG ROS Report 2021 01
(Dec 31, 2020 – docx – 20.8 KB) -
Meeting Materials ROS 20210107
(Jan 05, 2021 – zip – 5.5 MB) -
Revision Requests ROS 010721
(Jan 04, 2021 – zip – 2 MB) -
088PGRR 06 Reliant Comments 121820 ROS Discussion 010720
(Jan 07, 2021 – doc – 43.5 KB)
Webex Conference
ROS Standing Representatives intending to vote should join through Webex and have access to their company email.