ROS Meeting by Webex Only

August 05, 2021
09:30 AM
Teleconference: 877-668-4493
Meeting number: 182 527 7154
Meeting password: #mF2As


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

9:35 a.m.


July 7, 2021



Technical Advisory Committee (TAC) Update

Chase Smith

9:40 a.m.


ERCOT Reports


10:00 a.m.


Operations Report



System Planning Report

Ping Yan



New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

10:10 a.m.


NPRR1084, Improvements to Reporting of Resource Outages and Derates


NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs)



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

Chase Smith

10:30 a.m.


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



ROS Revision Requests (Vote)

Chase Smith

10:45 a.m.


Impact Analysis Review


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


RRGRR030, Allow New Voltage Levels in Resource Registration Information


RRGRR031, Related to NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage


Language Review


PGRR094, Clarify Notification Requirement for Generator Construction Commencement or Completion



Revision Requests Tabled at ROS (Possible Vote)

Chase Smith

11:15 a.m.


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




11:20 a.m.


Planning Working Group (PLWG)

Charles DeWitt

11:30 a.m.


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


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


PGRR093, Replace Inadvertent Deletions in Section 5 (Possible Vote)



Operations Working Group (OWG)

Rickey Floyd

11:45 a.m.


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


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


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)


NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote)



Performance Disturbance Compliance Working Group (PDCWG)

Chad Mulholland

12:05 p.m.


Network Data Support Working Group (NDSWG)

J-M Yatar

12:15 p.m.


NDSWG Scope (Vote)



Combo Ballot (Vote)

Chase Smith

12:30 p.m.


Planning Geomagnetic Disturbance Task Force (PGDTF)

Chu Liang

12:35 p.m.


Steady State Working Group (SSWG)

Chenyan Guo

12:45 p.m.


System Protection Working Group (SPWG)

Vincent Roberts

12:55 p.m.


Voltage Profile Working Group (VPWG)

Scot Williams

1:05 p.m.


Other Business

Chase Smith

1:15 p.m.


Permanent Metering Exemption Request per Protocols Section 10.14

Bill Barnes


Review Open Action Items List


No Report:


Black Start Working Group (BSWG)


Dynamic Working Group (DWG)


Operations Training Working Group (OTWG)



Chase Smith

1:45 p.m.

Scheduled ros Meetings

Key Documents

Sep 17, 2021 - doc - 223.5 KB
Aug 5, 2021 - xls - 138 KB
Aug 5, 2021 - xls - 96 KB
Jul 29, 2021 - docx - 44.1 KB
Aug 4, 2021 - doc - 233.5 KB
Jul 26, 2021 - docx - 703.1 KB
Jul 22, 2021 - docx - 701.3 KB
Jul 30, 2021 - pptx - 45.9 KB
Aug 4, 2021 - pptx - 44.8 KB
Aug 5, 2021 - pptx - 1.2 MB
Jul 29, 2021 - pdf - 57.8 KB
Jul 29, 2021 - docx - 19.2 KB
Jul 29, 2021 - pptx - 51.8 KB
Jul 29, 2021 - docx - 31.2 KB
Jul 29, 2021 - pptx - 939.5 KB
Jul 29, 2021 - pdf - 311.4 KB
Aug 5, 2021 - zip - 12.8 MB
Aug 4, 2021 - zip - 9.1 MB

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