Event Details

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Event Details

ROS Meeting

September 03, 2020
09:30 AM

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

	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.
	July 9, 2020
	August 6, 2020
4.	Technical Advisory Committee (TAC) Update	K. Bunch	9:40 a.m.
5.	ERCOT Reports		9:45 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	P. Yan
	Transmission Issues Related to Generation Constraints Workshop Update	J. Billo	25 min
	System Operating Limits (SOL) Methodology Update	P. Gnana	15 min
	2020 UFLS Survey Results	D. Sanchez
6.	RTCTF Update	M. Mereness	10:45 a.m.
	NOGRR211, RTC – NOG 2 and 9: System Operations and Control Requirements and Monitoring Programs
7.	System Protection Working Group (SPWG)	J. Karlik	10:55 a.m.
8.	Urgency Vote(s) (Vote)		11:10 a.m.
	NOGRR218, Removal of Annual Disturbance Monitoring Equipment Database Submission Requirement
9.	Performance Disturbance Compliance Working Group (PDCWG)	C. Mulholland	11:25 a.m.
10.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	K. Bunch	11:35 a.m.
	NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports
	SCR811, Addition of Intra-Hour PhotoVoltaic Power Forecast to GTBD Calculation
11.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	K. Bunch	11:55 a.m.
	NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
12.	ROS Revision Requests (Vote)	K. Bunch	12:05 p.m.
	*Impact Analyses*
	NOGRR214, Geomagnetic Disturbance (GMD) Measurement Data Reporting
	PGRR077, DC Tie Planning Assumptions
	*Language Review*
	NOGRR217, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website
	PGRR084, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website
	(pending Urgency vote) NOGRR218, Removal of Annual Disturbance Monitoring Equipment Database Submission Requirement
13.	Revision Requests Tabled at ROS (Possible Vote)	K. Bunch	12:20 p.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
	NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
	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
	PGRR081, Related to NPRR1026, BESTF-7 Self-Limiting Facilities and Self-Limiting Resources
	NOGRR215, Limit Use of Remedial Action Schemes
14.	Operations Working Group (OWG)	R. Floyd	12:45 p.m.
	NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications (Possible Vote)
	NOGRR207, Related to NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications (Possible Vote)
15.	Planning Working Group (PLWG)	T. Cook	1:00 p.m.
	PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process
	PGRR083, Add RPG Project Number and TPIT Revisions
16.	Combo Ballot (Vote)	K. Bunch	1:25 p.m.
17.	Network Data Support Working Group (NDSWG)	J. Yatar	1:35 p.m.
18.	Dynamic Working Group (DWG)	R. Egunjobi	1:45 p.m.
19.	Operations Training Group (OTWG)	T. Chilton	1:55 p.m.
20.	Voltage Profile Working Group (VPWG)	B. Mathew	2:05 p.m.
21.	Other Business	K. Bunch	2:15 p.m.
	September 14, 2020 Annual TAC Subcommittee Structural Review 1:30 p.m.
	Review Open Action Items
	No Report:
	Black Start Working Group (BSWG)
	Planning Geomagnetic Disturbance Task Force (PGDTF)
	Steady State Working Group (SSWG)
	Adjourn	K. Bunch	2:20 p.m.