ROS Meeting by Webex Only

April 01, 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

Suzy Clifton

9:15 a.m.

1.

Antitrust Admonition

Chase Smith

9:30 a.m.

2.

Agenda Review

Chase Smith

 

3.

Approval of ROS Meeting Minutes (Vote)

Chase Smith

9:35 a.m.

 

March 4, 2021

   

4.

Technical Advisory Committee (TAC) Update

Chase Smith

9:40 a.m.

 

Emergency Conditions Issues List

   

5.

ERCOT Reports

 

9:55 a.m.

 

Operations Report

ERCOT Staff

 
 

System Planning Report

Ping Yan

 

6.

Reliability Standard CIP-012 Update

Christine Hasha

 10:05 a.m.

7.

M-A031821-01 Application for Critical Load Serving Electric Generation and Cogeneration

 

 10:35 a.m.

8.

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

Chase Smith

 10:50 a.m.

 

NPRR1063, Dynamic Rating Transparency

   

9.

System Protection Working Group (SPWG)

Vincent Roberts

 11:05 a.m.

10.

ROS Revision Requests (Vote)

Chase Smith

 11:15 a.m.

 

Impact Analysis Review

   
 

RRGRR028, Transformer Impedance Clarifications

   
 

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

   
 

Language Review

   
 

PGRR089, Planning Data and Information Updates for Planning Posting

   

11.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith

 11:40 a.m.

 

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

   
 

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

   

12.

Planning Working Group (PLWG)

Charles DeWitt

 11:50 a.m.

 

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

   

13.

Operations Working Group (OWG)

Rickey Floyd

 12:00 p.m.

 

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

   
 

NOGRR223, Add Phasor Measurement Recording Equipment Requirement to Modified Generating Facilities in Interconnection Process (Possible Vote)

   
 

NPRR1064, Identification of Chronic Congestion (Possible Vote) (OWG/NDSWG)

   

14.

Network Data Support Working Group (NDSWG)

J-M Yatar

 12:10 p.m.

15.

Combo Ballot (Vote)

Chase Smith

 12:20 p.m.

16.

Performance Disturbance Compliance Working Group (PDCWG)

Chad Mulholland

 12:25 p.m.

17.

Dynamic Working Group (DWG)

Sam Jung

 12:35 p.m.

18.

Planning Geomagnetic Disturbance Task Force (PGDTF)

Chu Liang

 12:45 p.m.

19.

Operations Training Working Group (OTWG)

James Ballard

 12:55 p.m.

20.

Steady State Working Group (SSWG)

Chenyan Guo

1:05 p.m.

21.

Voltage Profile Working Group (VPWG)

Scot Williams

1:15 p.m.

22.

Notice of Withdrawal

Chase Smith

1:25 p.m.

 

OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources.

   

23.

Other Business

Chase Smith

1:30 p.m.

 

Review Open Action Items List

   
 

No Report:

   
 

Black Start Working Group (BSWG)

   
 

Adjourn

Chase Smith

1:40 p.m.

Scheduled ROS Meetings