ROS Meeting by Webex Only

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


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



Validation for ROS Standing Representatives

Suzy Clifton

    9:15 a.m.


Antitrust Admonition

Chase Smith  

    9:30 a.m.


Agenda Review

Chase Smith 



Approval of ROS Meeting Minutes (Vote)

Chase Smith 



  • February 7, 2022

Chase Smith 



Technical Advisory Committee (TAC) Update

Chase Smith

    9:35 a.m. 

  • PGRR095 - Minimum Duration Threshold for ESRs


2022 ROS Goals (Possible Vote)

Chase Smith 

   10:05 a.m.


ERCOT Reports


    10:15 a.m.


  • Operations Report



  • 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



New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

  11:30 a.m.


  • NPRR1118, Clarifications to the OSA Process



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


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




  12:30 p.m.


Planning Working Group (PLWG)

Shirley Mathew

  12:40 p.m.   


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



Steady State Working Group (SSWG)

Ross Cloninger

  12:50 p.m.


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) 


Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

    1:15 p.m.


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



Combo Ballot (Vote)

Chase Smith

    1:35 p.m.       


Dynamic Working Group (DWG)

Zhenhua Wang

    1:40 p.m.


Inverter Based Resources Task Force (IBRTF)

IBRTF Leadership

    1:50 p.m.


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)





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.