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ROS Meeting by Webex Only

January 06, 2022
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2556 175 8270
Meeting password: C3m92G

Agenda

 

Validation for ROS Standing Representatives

Suzy Clifton

    9:15 a.m.

           1.

Antitrust Admonition

Suzy Clifton  

    9:30 a.m.

           2.

Membership Introductions

Suzy Clifton

 

           3.

Election of 2022 ROS Chair and Vice Chair (Vote)

Suzy Clifton

      9:35 a.m.

           4.

Agenda Review

ROS Leadership

 

           5.

Approval of ROS Meeting Minutes (Vote)

ROS Leadership

        

 

  •      November 4, 2021

 

 

 

  •      December 2, 2021

 

 

           6.

ERCOT Reports

 

    9:50 a.m.

 

  •      Operations Report

ERCOT Staff


 

  •      System Planning Report

Ping Yan


 

  •      TSAT Model Update

Mehdi Daryabak


 

  •      Inverter Based Resources Task Force (IBRTF)

ERCOT Staff

 

           7.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

ROS Leadership

  10:20 a.m.

 

  •      NPRR1110, Black Start Requirements Update


 

 

  •      NPRR1111, Related to SCR819, Improving IRR Control to Manage GTC Stability Limits - Urgent
  •      SCR819, Improving IRR Control to Manage GTC Stability Limits - Urgent


 

8.  

SCR820, Operator Real-Time Messaging During Emergency (Possible Vote)

ROS Leadership

  10:50 a.m.

           9.

ROS Revision Requests (Vote)

ROS Leadership

  11:00 a.m.

 

Impact Analysis Review

 

 

 

  •      PGRR099, Revise GIM Process to Ensure Compliance with the Lone Star Infrastructure Protection Act



 

  •      NOGRR234, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements (Possible Vote)



 

Language Review



 

  •      PGRR100, Steady-State Case Building Timeline Update



          10.

Revision Requests Tabled at ROS (Possible Vote)

ROS Leadership

  11:20 a.m.

 

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

 

 

 

  •      NOGRR230, WAN Participant Security

 

 

 

Break

 

  11:20 a.m.

         11.

Planning Working Group (PLWG)

Charles DeWitt

  11:30 a.m.   

 

  •      NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) (Possible Vote)



 

  •      PGRR095, Establish Minimum Deliverability Criteria (Possible Vote)



 

  •      PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models (PLWG) (SSWG) (Possible Vote)



 

  •      PGRR098 Consideration of Load Shed in Transmission Planning Criteria (Possible Vote)



         12.

Steady State Working Group (SSWG)

Chenyan Guo

  11:50 a.m.

 

  •      SSWG Procedure Manual (Vote)

 

 

         13.

Operations Working Group (OWG)  

Rickey Floyd

  12:00 p.m.


  •      NPRR1084, Improvements to Reporting of Resource Outages and Derates (Possible Vote)

 

   


  •      NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs) (OWG, PDCWG) (Possible Vote)




  •       NPRR1100, Emergency Switching Solutions for Energy Storage Resources (Possible Vote)




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




  •      NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote) 



         14.

Performance Disturbance Compliance Working Group (PDCWG)

Chad Mulholland

  12:10 p.m.

 

  •      NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin (Possible Vote)



         15.

Dynamics Working Group (DWG)

Sam Jung

  12:20 p.m.

         16.

Combo Ballot (Vote)

ROS Leadership

  12:30 p.m.       

         17.

Black Start Working Group (BSWG)

Tony Kroskey

  12:35 p.m.

         18.

Operations Training Working Group (OTWG)

Tamme Chilton

  12:40 p.m.

         19.

System Protection Working Group (SPWG)

Vincent Roberts

  12:45 p.m.

         20.

Notice of Withdrawal

ROS Leadership

  12:50 p.m.

 

  •      PGRR097, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements 

 

 

         21.

Other Business

ROS Leadership

  12:50 p.m.  


  • 2022 ROS Goals




  • 2022 Working Group and Task Force Leadership



 

  •      Review Open Action Items List

 

 

 

  •      No Report:

 

 

 

o   Network Data Support Working Group (NDSWG)

 

 

 

o   Planning Geomagnetic Disturbance Task Force (PGDTF)

 

 

 

o   Voltage Profile Working Group (VPWG)

 

 


Adjourn

ROS Leadership

    1:00 p.m.


Scheduled ros Meetings

Mar 24, 2022 - doc - 234 KB
Jan 6, 2022 - xls - 139 KB
Jan 6, 2022 - xls - 138 KB
Jan 5, 2022 - doc - 48.5 KB
Jan 5, 2022 - docx - 46.9 KB
Jan 3, 2022 - doc - 218.5 KB
Jan 5, 2022 - doc - 221.5 KB
Dec 29, 2021 - docx - 668.9 KB
Dec 29, 2021 - docx - 501.3 KB
Jan 6, 2022 - pdf - 839.7 KB
Jan 6, 2022 - pptx - 41.5 KB
Jan 5, 2022 - docx - 29 KB
Jan 5, 2022 - docx - 1 MB
Jan 5, 2022 - pptx - 44.5 KB
Jan 5, 2022 - pptx - 888.8 KB
Jan 6, 2022 - pptx - 202.5 KB
Dec 30, 2021 - pptx - 36 KB
Dec 30, 2021 - docx - 21.2 KB
Jan 5, 2022 - zip - 10.1 MB
Jan 5, 2022 - zip - 13.1 MB

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