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ROS Meeting

January 09, 2020
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 629 808 759
Meeting password: ROS
Agenda

1.

Antitrust Admonition

S. Clifton

9:30 a.m.

2.

Membership Introductions

S. Clifton

  

3.

Election of 2020 ROS Chair and Vice Chair (Vote)

S. Clifton

9:35 a.m.

4.

Agenda Review

ROS Chair

  

5.

Approval of ROS Meeting Minutes (Vote)

ROS Chair

9:40 a.m.
 

November 7, 2019

    
 

December 5, 2019

    

6.

Technical Advisory Committee (TAC) Update

ROS Chair

9:45 a.m.
 

TAC did not meet in December 2019

    

7.

ERCOT Reports

  

9:45 a.m.
 

Operations Report

ERCOT Staff

  
 

System Planning Report

J. Billo

  
 

Inverter-Based Resources Update

J. Billo

  

8.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

ROS Chair

10:00 a.m.
 

No referrals from December 12, 2019 PRS Meeting

    

9.

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

ROS Chair

10:00 a.m.
 

NPRR953, Addition of Relay Loadability Rating Definition

    
 

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols (NDSWG)

    

10.

ROS Revision Requests (Vote)

ROS Chair

10:20 a.m.
 

Impact Analysis Review

   
 

NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements

    
 

Language Review

   
 

NOGRR202, Align Nodal Operating Guide with the Posting Timeline in Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources

    
 

NOGRR204, Related to NPRR989, BESTF-1 Energy Storage Resource Technical Requirements

    

11.

Revision Requests Tabled at ROS (Possible Vote)

ROS Chair

10:45 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 (NDSWG)

    
 

NOGRR200, Delete Remaining Grey-Boxed Language Associated with NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT

    

12.

Notice of Withdrawal

ROS Chair

11:10 a.m.
 

NOGRR190, Related to NPRR937, Distribution Voltage Level Block Load Transfer (BLT) Deployment

    

13.

Operations Working Group (OWG)

R. Floyd

11:15 a.m.
 

NOGRR195, Generator Voltage Control Tolerance Band (OWG) (VPWG) (Possible Vote)

    
 

RRGRR021, Dynamic Model Requirement for TSAT (DWG) (OWG) (Possible Vote)

    

14.

Planning Working Group (PLWG)

T. Cook

11:35 a.m.
 

NPRR973, Add Definitions for Generator Step-Up and Main Power (PLWG) (Possible Vote)

    
 

NOGRR196, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer (PLWG) (Possible Vote)

    
 

PGRR074, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer (Possible Vote)

    
 

RRGRR022, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer (Possible Vote)

    
 

PGRR075, Dynamic Model Quality Requirement (DWG/PLWG) (Possible Vote)

    
 

PGRR076, Improvements to Generation Resource Interconnection or Change Request (GINR) Process (Possible Vote)

    

15.

Steady State Working Group (SSWG)

B. Hithersay

11:50 a.m.
 

SSWG Procedure Manual (Vote)

T. Richmond

  

16.

Performance Disturbance Compliance Working Group (PDCWG)

C. Mulholland

12:00 p.m.

17.

Dynamics Working Group (DWG)

C. Minchew

12:15 p.m.

18.

Black Start Working Group (BSWG)

  

12:30 p.m.

19.

System Protection Working Group (SPWG)

M. Davis

12:35 p.m.

20.

Other Business

ROS Chair

12:45 p.m.
 

DGR Workshop I and II

Blevins/Stice

  
 

Reactive Power Coordination (RPC) Workshop

S. Solis

  
 

Review Open Action Items

    
 

2020 ROS Goals

    
 

2020 ROS Working Group/Task Force Leadership

    
 

No Report:

    
 

Network Data Support Working Group (NDSWG)

    
 

Operations Training Group (OTWG)

    
 

Voltage Profile Working Group (VPWG)

    
 

Adjourn

ROS Chair

1:00 p.m.

Scheduled ROS Meetings

Key Documents

APPROVED Minutes ROS 20200109
Feb 26, 2020 - doc - 196 KB
04. Agenda ROS 20200109
Jan 2, 2020 - docx - 38.7 KB
07. Draft Minutes ROS 20191107
Jan 8, 2020 - doc - 177.5 KB
07. Draft Minutes ROS 20191205
Jan 8, 2020 - doc - 172.5 KB
13. Operations Working Group ROS 20200109
Jan 8, 2020 - pptx - 36.7 KB
14. PLWG January ROS Report 01022020
Jan 2, 2020 - pptx - 93.9 KB
15. SSWG Procedure Manual ROS Approved 09052019 jan20
Jan 6, 2020 - docx - 1010.9 KB
16. PDCWG Report to ROS 010920
Jan 6, 2020 - pptx - 1.4 MB
18. BSWG ROS Report 2020 01
Jan 9, 2020 - docx - 20.9 KB
19. SPWG Report to ROS 2020 01
Jan 2, 2020 - pptx - 139.3 KB
20. 2019 ROS Goals TAC approved 20190327
Jan 7, 2020 - doc - 27 KB
ERCOT SCT Directive Working Group Assignments v01012020
Jan 2, 2020 - pptx - 86.5 KB
Nov 19 ERCOT Operations Report Public
Dec 20, 2019 - docx - 823.5 KB
SystemPlanningROS Nov2019 final approved
Dec 18, 2019 - docx - 537.9 KB
Meeting Materials ROS 20200109
Jan 9, 2020 - zip - 6 MB
Revision Requests ROS 010920
Jan 9, 2020 - zip - 2.2 MB

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