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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

Key Documents

APPROVED Minutes ROS 20210204
Mar 19, 2021 - doc - 266.5 KB
ROS Combo Ballot 020421
Feb 5, 2021 - xls - 123.5 KB
2. ROS Agenda 20210204
Jan 28, 2021 - docx - 39.1 KB
3. Draft Minutes ROS 20210107
Feb 1, 2021 - doc - 245 KB
5. 2021 ROS WGTF Leadership
Feb 2, 2021 - docx - 16.8 KB
6. 2020 ROS Goals TAC Approved 20200729
Jan 28, 2021 - doc - 33.5 KB
December 2020 ERCOT Operations Report Public_v1
Feb 4, 2021 - docx - 548.3 KB
SystemPlanningROS Dec2020 final approved
Jan 12, 2021 - docx - 685.4 KB
7. 2021 02 ROS GTCexit
Feb 1, 2021 - pdf - 53 KB
7. 2021 02 ROS STX.PDF
Feb 1, 2021 - pdf - 117.1 KB
7. 2021 February ROS PSCADModelStatusUpdate
Feb 1, 2021 - xlsx - 15.4 KB
11. Operations Working Group ROS 20210204
Feb 3, 2021 - pptx - 37.1 KB
12. PLWG Feb ROS Report 01272021
Jan 28, 2021 - pptx - 90.5 KB
13. PDCWG Report to ROS 020421
Jan 28, 2021 - pptx - 1.4 MB
14. Edited DWG Procedure Manual 12082020
Jan 28, 2021 - docx - 906.7 KB
16. BSWG ROS Report 2021 02
Feb 1, 2021 - docx - 20.2 KB
17. PGDTF Update ROS 02 04 2021
Jan 28, 2021 - pptx - 52.3 KB
Meeting Materials ROS 20210204
Feb 4, 2021 - zip - 7.9 MB
Revision Requests ROS 020421
Feb 4, 2021 - zip - 7.9 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.