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ROS Meeting by Webex Only

June 03, 2021
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 182 826 0742
Meeting password: tRD73#
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

9:35 a.m.
 

April 29, 2021

   

4.

Technical Advisory Committee (TAC) Update

Chase Smith

9:40 a.m.
 

Emergency Conditions List

    

5.

ERCOT Reports

  

 10:00 a.m.
 

Operations Report

ERCOT Staff

  
 

System Planning Report

Ping Yan

  
 

Generic Transmission Constraint (GTC) Update

Yunzhi Cheng

  
 

TSAT models update

Mehdi Daryabak

  

6.

Southern Cross Transmission Directives Update

Janice Ayson

 10:40 a.m.

7.

System Protection Working Group (SPWG)

Vincent Roberts

 10:50 a.m.

8.

ROS Revision Requests (Vote)

Chase Smith

 11:00 a.m.
 

Impact Analysis Review

    
 

RRGRR028, Transformer Impedance Clarifications

    
 

PGRR089, Planning Data and Information Updates for Planning Posting

   
 

Language Review

    
 

PGRR090, Additional Flexibility for Updates to Seasonal Net Max Sustainable Rating

    
 

PGRR091, FIS Application Completion 60-Day Limit

    
 

NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Set Point

    
 

NOGRR227, Add Phasor Measurement Recording Equipment Location for Main Power Transformer for Intermittent Renewable Resource (IRR)

    
 

PGRR092, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs

    
 

RRGRR029, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs

    

9.

NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs (Possible Vote)

Chase Smith

 11:50 a.m.
 

Break

  

 12:00 p.m.

10.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith

 12:10 p.m.
 

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

    

11.

Planning Working Group (PLWG)

Charles DeWitt

 12:15 p.m.
 

NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification (Possible Vote) (OWG/PLWG)

    
 

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

    

12.

Operations Working Group (OWG)

Rickey Floyd

 12:25 p.m.
 

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

    
 

NOGRR223, Add Phasor Measurement Recording Equipment Requirement to Modified Generating Facilities in Interconnection Process (Possible Vote)

    

13.

Network Data Support Working Group (NDSWG)

J-M Yatar

 12:35 p.m.
 

SCR813, NMMS Jointly-Rated Equipment Coordination Confirmation (Possible Vote)

    

14.

Dynamic Working Group (DWG)

Sam Jung

 12:40 p.m.
 

DWG Procedure Manual Update (Vote)

   

15.

Combo Ballot (Vote)

Chase Smith

 12:50 p.m.

16.

Performance Disturbance Compliance Working Group (PDCWG)

Chad Mulholland

 12:55 p.m.

17.

Planning Geomagnetic Disturbance Task Force (PGDTF)

Chu Liang

1:05 p.m.

18.

Steady State Working Group (SSWG)

Chenyan Guo

1:15 p.m.

19.

Black Start Working Group (BSWG)

Tony Kroskey

1:35 p.m.

20.

Other Business

Chase Smith

1:50 p.m.
 

2022 Meeting Calendar

    
 

Review Open Action Items List

    
 

No Report:

    
 

Operations Training Working Group (OTWG)

    
 

System Protection Working Group (SPWG)

    
 

Voltage Profile Working Group (VPWG)

    
 

Adjourn

Chase Smith

2:00 p.m.

Scheduled ROS Meetings

Key Documents

APPROVED Minutes ROS 20210603
Aug 2, 2021 - doc - 219 KB
2021 ROS Ballot Combo 060321
Jun 3, 2021 - xls - 106 KB
2021 ROS Ballot NPRR1056 060321
Jun 3, 2021 - xls - 107.5 KB
02. Agenda ROS 20210603
May 27, 2021 - docx - 42.5 KB
05. GTCUpdate ROS 060321
Jun 3, 2021 - pdf - 276 KB
03. Draft Minutes ROS 20210429
Jun 1, 2021 - doc - 243 KB
April 2021 ERCOT Operations Report Public.DOCX
May 24, 2021 - docx - 609.1 KB
SystemPlanningROS Apr2021 final approved
May 20, 2021 - docx - 688.7 KB
06. PUC Project 46304 Directive Status Dashboard v05312021v3
May 27, 2021 - pptx - 107.6 KB
11. Planning Working Group Update 060321
Jun 3, 2021 - pptx - 45.6 KB
12. Operations Working Group ROS 20210603
Jun 3, 2021 - pptx - 39.5 KB
13. NDSWG Report to ROS June 2021
Jun 1, 2021 - pdf - 69.4 KB
14. DWG Report to ROS 2021 06 rev1
May 27, 2021 - pptx - 37.4 KB
14. DWG Procedure Manual Revision 15 ROS Approved 020421 v35 DG.DOCX
May 27, 2021 - docx - 904.6 KB
16. PDCWG Report to ROS 060321
Jun 3, 2021 - pptx - 1.5 MB
17. PGDTF Update ROS 06 03 2021
May 27, 2021 - pptx - 51.7 KB
18. SSWG Report to ROS June 03 2021
May 27, 2021 - docx - 29.8 KB
19. BSWG ROS Update 20210603
Jun 3, 2021 - pptx - 58.4 KB
Revision Requests ROS 060321
May 27, 2021 - zip - 8.1 MB

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