ROS Meeting by Webex Only

February 04, 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 for ROS Standing Representatives

S. Clifton

9:15 a.m.

1.

Antitrust Admonition

C. Smith

9:30 a.m.

2.

Agenda Review

C. Smith

 

3.

Approval of ROS Meeting Minutes (Vote)

C. Smith

 
 

January 7, 2021

   

4.

Technical Advisory Committee (TAC) Update

C. Smith

9:40 a.m.

5.

2021 ROS Working Group/Task Force Leadership (Vote)

C. Smith

 

6.

2021 ROS Goals (Possible Vote)

C. Smith

 9:45 a.m.

7.

ERCOT Reports

 

9:50 a.m.

 

Operations Report

ERCOT Staff

 
 

System Planning Report

P. Yan

 
 

Generic Transmission Constraint (GTC) Update

ERCOT Staff

 
 

ERCOT GTC Exit Alternatives Overview

J. Schmall

 
 

South Texas Stability Assessment Update

J. Schmall

 

8.

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

C. Smith

 10:40 a.m.

 

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

   

9.

ROS Revision Requests (Vote)

C. Smith

10:45 a.m.

 

Impact Analysis Review

   
 

RRGRR028, Transformer Impedance Clarifications

   
 

NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation

   

10.

Revision Requests Tabled at ROS (Possible Vote)

C. Smith

 10:55 a.m.

 

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

   
 

PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report

   
 

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

   

11.

Operations Working Group (OWG)

OWG Leadership

 11:05 a.m.

 

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

   
 

NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification (OWG/PLWG) (Possible Vote)

   

12.

Planning Working Group (PLWG)

PLWG Leadership

 11:55 a.m.

13.

Performance Disturbance Compliance Working Group (PDCWG)

PDCWG Leadership

 12:05 p.m.

 

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

   

14.

Dynamic Working Group (DWG)

DWG Leadership

12:30 p.m.

 

DWG Procedure Manual (Vote)

   

15.

Combo Ballot (Vote)

C. Smith

12:40 p.m.

16.

Black Start Working Group (BSWG)

BSWG Leadership

 12:45 p.m.

17.

Planning Geomagnetic Disturbance Task Force (PGDTF)

PGDTF Leadership

 12:55 p.m.

18.

Operations Training Working Group (OTWG)

OTWG Leadership

1:05 p.m.

19.

Other Business

C. Smith

1:15 p.m.

 

February 19, 2021 Unregistered Distributed Generation (DG) Workshop I

B. Blevins

 
 

Review Open Action Items

   
 

No Report:

   
 

Network Data Support Working Group (NDSWG)

   
 

Steady State Working Group (SSWG)

   
 

System Protection Working Group (SPWG)

   
 

Voltage Profile Working Group (VPWG)

   
 

Adjourn

C. Smith

 1:25 p.m.

Scheduled ROS Meetings