MIS LOG IN

ROS Meeting

July 09, 2020
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 126 460 5321
Meeting password: ROS
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
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    • 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
 

 Log in and validation for ROS Standing Representatives

S. Clifton

 9:15 a.m.

1.

Antitrust Admonition

K. Bunch

9:30 a.m.

2.

Agenda Review

K. Bunch

  

3.

Approval of ROS Meeting Minutes (Vote)

K. Bunch

9:35 a.m.
 

June 4, 2020

    

4.

Technical Advisory Committee (TAC) Update

K. Bunch

9:40 a.m.

5.

2020 ROS Goals (Vote)

K. Bunch

  

6.

ERCOT Reports

  

9:45 a.m.
 

Operations Report

ERCOT Staff

  
 

System Planning Report

P. Yan

  
 

West to Central Texas Generic Transmission Constraint (GTC) Update

P. Gnanam

  
 

West Texas Export Stability Assessment Report

J. Schmall

  
 

Inverter-Based Resources Follow Up Update

F. Huang

  

7.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

K. Bunch

10:25 a.m.
 

NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications

    

8.

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

K. Bunch

10:40 a.m.
 

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

    

9.

ROS Revision Requests (Vote)

K. Bunch

10:50 a.m.
 

Impact Analysis Review

   
 

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

   
 

NOGRR195, Generator Voltage Control Tolerance Band

    
 

NOGRR208, Related to NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions

    
 

RRGRR023, Related to NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions

    
 

NOGRR209, Related to NPRR1003, Elimination of References to Resource Asset Registration Form

    
 

RRGRR024, Related to NPRR1003, Elimination of References to Resource Asset Registration Form

    
 

PGRR079, Related to NPRR1003, Elimination of References to Resource Asset Registration Form

    
 

NOGRR212, Related to NPRR1016, Clarify Requirements for Distribution Generation Resources (DGRs) and Distribution Energy Storage Resources (DESRs)

    
 

RRGRR026, Related to NPRR1016, Clarify Requirements for Distribution Generation Resources (DGRs) and Distribution Energy Storage Resources (DESRs)

   
 

Language Review

    
 

NOGRR215, Limit Use of Remedial Action Schemes

    
 

PGRR081, Related to NPRR1026, BESTF-7 Self-Limiting Facilities and Self-Limiting Resources

    

10.

Revision Requests Tabled at ROS (Possible Vote)

K. Bunch

11:10 a.m.
 

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

    
 

PGRR077, DC Tie Planning Assumptions

    
 

NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

    
 

NOGRR207, Related to NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications

    
 

NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

    
 

RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

    
 

NOGRR211, RTC – NOG 2 and 9: System Operations and Control Requirements and Monitoring Programs

    

11.

Planning Geomagnetic Disturbance Task Force (PGDTF)

A. Kandah

11:30 a.m.
 

NOGRR214, Geomagnetic Disturbance (GMD) Measurement Data Reporting (Possible Vote)

    

12.

Steady State Working Group (SSWG)

N. Khan

11:45 a.m.
 

SSWG Procedure Manual (Vote)

   

13.

Dynamic Working Group (DWG)

R. Egunjobi

11:55 a.m.

14.

Operations Working Group (OWG)

R. Floyd

12:05 p.m.

15.

Network Data Support Working Group (NDSWG )

J. Yatar

12:15 p.m.

16.

Performance Disturbance Compliance Working Group (PDCWG)

C. Mulholland

12:25 p.m.

17.

Planning Working Group (PLWG)

T. Cook

12:35 p.m.

18.

Other Business

K. Bunch

12:45 p.m.
 

Review Open Action Items

    
 

No Report:

    
 

Black Start Working Group (BSWG)

    
 

Operations Training Group (OTWG)

    
 

System Protection Working Group (SPWG)

    
 

Voltage Profile Working Group (VPWG)

    
       
 

Adjourn

K. Bunch

1:00 p.m.

Scheduled ROS Meetings

Key Documents

Approved Minutes ROS 2020709
Oct 1, 2020 - doc - 248 KB
02. Agenda ROS 2020709
Jul 2, 2020 - docx - 40 KB
ROS Combined Ballot 070920
Jul 9, 2020 - xls - 106 KB
03. Draft Minutes ROS 20200604
Jul 8, 2020 - doc - 226 KB
05. Draft ROS Goals 2020
Jul 8, 2020 - doc - 32 KB
May 2020 ERCOT Operations Report Public
Jul 10, 2020 - docx - 454 KB
SystemPlanningROS May2020 final approved
Jun 12, 2020 - docx - 482.8 KB
06. W to C GTC ROS 07092020
Jul 6, 2020 - pdf - 349 KB
06. 2020 07 ROS WTxExportStabilityAssessment
Jul 6, 2020 - pdf - 219.9 KB
06. IBR Workshop Update ROS 07092020
Jul 6, 2020 - pdf - 47.2 KB
09. NOGRR215 Overview ROS.PPTX
Jul 6, 2020 - pptx - 84.7 KB
12. SSWG Report to ROS July 2020
Jul 6, 2020 - docx - 26 KB
12. SSWG Procedure Manual Draft Page48
Jul 6, 2020 - docx - 1012.2 KB
13. DWG Report to ROS 07092020
Jul 6, 2020 - pptx - 51.3 KB
14. Operations Working Group ROS 20200709
Jul 8, 2020 - pptx - 35.7 KB
15. NDSWG Report to ROS July2020
Jul 2, 2020 - pdf - 9.3 KB
16. PDCWG Report to ROS 070920
Jul 9, 2020 - pptx - 1.4 MB
17. PLWG Jul ROS Report 07092020
Jul 6, 2020 - pptx - 90.6 KB
Meeting Materials ROS 20200709
Jul 10, 2020 - zip - 9.7 MB
Revision Requests ROS 070920
Jul 9, 2020 - zip - 5.8 MB

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