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Event Details

ROS Meeting by Webex Only

September 02, 2021
09:30 AM

WebEx Conference

Teleconference: 877-668-4493

Meeting number: 142 165 9295

Meeting password: dwJ64#

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.
	August 5, 2021
4.	Technical Advisory Committee (TAC) Update	Chase Smith	9:40 a.m.
5.	ERCOT Reports		10:00 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	Ping Yan
	Generic Transmission Constraint (GTC) Update	Yunzhi Cheng
	2021 UFLS Survey Results	Daniel Sanchez
	May 9, 2021 Loss of Generation Event	Stephen Solis
6.	ROS Revision Requests (Vote)	Chase Smith	10:50 a.m.
	*Impact Analyses Review*
	PGRR093, Replace Inadvertent Deletions in Section 5
	PGRR094, Clarify Notification Requirement for Generator Construction Commencement or Completion
	NOGRR223, Add Phasor Measurement Recording Equipment Requirement to Modified Generating Facilities in Interconnection Process
	*Language Review*
	NOGRR230, WAN Participant Security
	NOGRR231, Update ERCOT Regional Map
7.	Revision Requests Tabled at ROS (Possible Vote)	Chase Smith	11:20 a.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
	Break		11:20 a.m.
8.	Planning Working Group (PLWG)	Charles DeWitt	11:30 a.m.
	NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification (OWG/PLWG) (Possible Vote)
	NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) (Possible Vote)
10.	Operations Working Group (OWG)	Rickey Floyd	11:45 a.m.
	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)
	NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs (OWG) (Possible Vote)
	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)
	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)
	Major Transmission Elements (MTE) list (Possible Vote)
11.	Performance Disturbance Compliance Working Group (PDCWG)	Chad Mulholland	12:05 p.m.
12.	Dynamics Working Group	Zhenhua Wang	12:15 p.m.
13.	Operations Training Working Group (OTWG)	OTWG Leadership	12:25 p.m.
	OTWG Leadership (Vote)
	Chair: Tamme Chilton, CenterPoint Energy
14.	Combo Ballot (Vote)	Chase Smith	12:30 p.m.
15.	Steady State Working Group (SSWG)	Ross Cloninger	12:35 p.m.
17.	Voltage Profile Working Group (VPWG)	Scot Williams	12:45 p.m.
18.	Other Business	Chase Smith	12:55 p.m.
	Review Open Action Items List
	Annual TAC Subcommittee Structural Review
	No Report:
	Black Start Working Group (BSWG)
	Network Data Support Working Group (NDSWG)
	Planning Geomagnetic Disturbance Task Force (PGDTF)
	System Protection Working Group (SPWG)
	Adjourn	Chase Smith	1:15 p.m.