MIS LOG IN

ROS Meeting by Webex Only

March 03, 2022
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2551 487 4861
Meeting password: Px3z#

Comments

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 

        

 

  • February 7, 2022

Chase Smith 

 

           4.

Technical Advisory Committee (TAC) Update

Chase Smith

    9:35 a.m. 


  • PGRR095 - Minimum Duration Threshold for ESRs



           5.

2022 ROS Goals (Possible Vote)

Chase Smith 

   10:05 a.m.

           6.

ERCOT Reports

 

    10:15 a.m.

 

  • Operations Report

ERCOT Staff

 


  • Winter Storm Landon Discussion

Dan Woodfin/Jeff Billo


 

  • System Planning Report

Ping Yan

 

 

  • Generic Transmission Constraint (GTC) Update

Yunzhi Cheng

 

 

  • Spring Resource Planned Outage Status Update

Fred Huang

 

 

  • Review Existing Requirements Related to Load Interconnection

John Bernecker

 

 

  • Southern Cross Directive #6 Determination regarding any needed transmission upgrades (Vote)

John Bernecker

 

 

  • Southern Cross Directive #8 Voltage Support (Vote)

John Bernecker

 

 

  • Recommendation on minimum capacity required from SCED dispatchable Resources to provide Non-Spin (Vote)

Nitika Mago

 

           7.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

  11:30 a.m.

 

  • NPRR1118, Clarifications to the OSA Process


 

           8.

ROS Revision Requests (Vote)

Chase Smith 

  11:50 a.m.

 

Impact Analysis Review

 

 

 

  • PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models

 


 

  • PGRR098 Consideration of Load Shed in Transmission Planning Criteria

 


 

Language Review



 

  • NOGRR240, Direct Current Tie (DC Tie) Ride-Through Requirements



           9.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith 

  12:10 p.m.

 

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


 

 

  • NOGRR230, WAN Participant Security


 

 

  • PGRR100, Steady-State Case Building Timeline Update


 

 

  • NOGRR239, WAN Data Protection Responsibilities


 

 

Break


  12:30 p.m.

         10.

Planning Working Group (PLWG)

Shirley Mathew

  12:40 p.m.   

 

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


 

         11.

Steady State Working Group (SSWG)

Ross Cloninger

  12:50 p.m.

         12.

Operations Working Group (OWG)  

Rickey Floyd

    1:00 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) 



         13.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

    1:15 p.m.

         14.

Black Start Working Group (BSWG)

BSWG Leadership

    1:25 p.m.

 

  • NPRR1110, Black Start Requirements Update (Possible Vote)


 

 

  • BSWG Leadership (Vote)


 

 

  •    Chair:  Rutul Patel, Oncor


 

         15.

Combo Ballot (Vote)

Chase Smith

    1:35 p.m.       

         16.

Dynamic Working Group (DWG)

Zhenhua Wang

    1:40 p.m.

         17.

Inverter Based Resources Task Force (IBRTF)

IBRTF Leadership

    1:50 p.m.

         18

Other Business

Chase Smith

    2:00 p.m.  

 

  • Update on Hybrid Stakeholder Meetings (In-Person/Webex)

Brittney Albracht

 

 

  • Review Open Action Items List

 

 

 

  • No Report:

 

 

 

  •  Network Data Support Working Group (NDSWG)

 

 

 

  •  Operations Training Working Group (OTWG)

 

 

 

  •  Planning Geomagnetic Disturbance Task Force (PGDTF)

 

 

 

  •  System Protection Working Group (SPWG)

 

 

 

  •  Voltage Profile Working Group (VPWG)

 

 

 

Adjourn

Chase Smith

   2:15 p.m.

Scheduled ROS Meetings

May 20, 2022 - doc - 238 KB
Mar 3, 2022 - xls - 140 KB
Feb 25, 2022 - docx - 45.8 KB
Feb 24, 2022 - doc - 30.5 KB
Feb 22, 2022 - docx - 683.2 KB
Feb 17, 2022 - docx - 381.7 KB
Feb 24, 2022 - docx - 77.2 KB
Feb 25, 2022 - pptx - 40.9 KB
Feb 24, 2022 - docx - 29.9 KB
Feb 25, 2022 - pptx - 42.6 KB
Mar 2, 2022 - pptx - 1.4 MB
Feb 24, 2022 - docx - 16.7 KB
Mar 2, 2022 - zip - 10.3 MB
Mar 2, 2022 - zip - 7.4 MB

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