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ROS Meeting |
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September 03, 2020
09:30 AM |
Comments
Agenda
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Log in and validation for ROS Standing Representatives |
S. Clifton |
9:15 a.m. |
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1. |
Antitrust Admonition |
K. Bunch |
9:30 a.m. |
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2. |
Agenda Review |
K. Bunch |
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3. |
Approval of ROS Meeting Minutes (Vote) |
K. Bunch |
9:35 a.m. |
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July 9, 2020 |
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August 6, 2020 |
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4. |
Technical Advisory Committee (TAC) Update |
K. Bunch |
9:40 a.m. |
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5. |
ERCOT Reports |
9:45 a.m. |
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Operations Report |
ERCOT Staff |
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System Planning Report |
P. Yan |
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Transmission Issues Related to Generation Constraints Workshop Update |
J. Billo |
25 min |
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System Operating Limits (SOL) Methodology Update |
P. Gnana |
15 min |
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2020 UFLS Survey Results |
D. Sanchez |
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6. |
RTCTF Update |
M. Mereness |
10:45 a.m. |
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NOGRR211, RTC – NOG 2 and 9: System Operations and Control Requirements and Monitoring Programs |
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7. |
System Protection Working Group (SPWG) |
J. Karlik |
10:55 a.m. |
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8. |
Urgency Vote(s) (Vote) |
11:10 a.m. |
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NOGRR218, Removal of Annual Disturbance Monitoring Equipment Database Submission Requirement |
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9. |
Performance Disturbance Compliance Working Group (PDCWG) |
C. Mulholland |
11:25 a.m. |
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10. |
New Protocol Revision Subcommittee (PRS) Referrals (Vote) |
K. Bunch |
11:35 a.m. |
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NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports |
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SCR811, Addition of Intra-Hour PhotoVoltaic Power Forecast to GTBD Calculation |
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11. |
Revision Requests Tabled at PRS, Referred to ROS (Possible Vote) |
K. Bunch |
11:55 a.m. |
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NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols |
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12. |
ROS Revision Requests (Vote) |
K. Bunch |
12:05 p.m. |
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Impact Analyses |
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NOGRR214, Geomagnetic Disturbance (GMD) Measurement Data Reporting |
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PGRR077, DC Tie Planning Assumptions |
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Language Review |
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NOGRR217, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website |
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PGRR084, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website |
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(pending Urgency vote) NOGRR218, Removal of Annual Disturbance Monitoring Equipment Database Submission Requirement |
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13. |
Revision Requests Tabled at ROS (Possible Vote) |
K. Bunch |
12:20 p.m. |
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PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions |
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NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols |
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NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB) |
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RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB) |
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NOGRR211, RTC – NOG 2 and 9: System Operations and Control Requirements and Monitoring Programs |
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PGRR081, Related to NPRR1026, BESTF-7 Self-Limiting Facilities and Self-Limiting Resources |
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NOGRR215, Limit Use of Remedial Action Schemes |
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14. |
Operations Working Group (OWG) |
R. Floyd |
12:45 p.m. |
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NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications (Possible Vote) |
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NOGRR207, Related to NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications (Possible Vote) |
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15. |
Planning Working Group (PLWG) |
T. Cook |
1:00 p.m. |
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PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process |
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PGRR083, Add RPG Project Number and TPIT Revisions |
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16. |
Combo Ballot (Vote) |
K. Bunch |
1:25 p.m. |
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17. |
Network Data Support Working Group (NDSWG) |
J. Yatar |
1:35 p.m. |
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18. |
Dynamic Working Group (DWG) |
R. Egunjobi |
1:45 p.m. |
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19. |
Operations Training Group (OTWG) |
T. Chilton |
1:55 p.m. |
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20. |
Voltage Profile Working Group (VPWG) |
B. Mathew |
2:05 p.m. |
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21. |
Other Business |
K. Bunch |
2:15 p.m. |
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September 14, 2020 Annual TAC Subcommittee Structural Review 1:30 p.m. |
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Review Open Action Items |
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No Report: |
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Black Start Working Group (BSWG) |
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Planning Geomagnetic Disturbance Task Force (PGDTF) |
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Steady State Working Group (SSWG) |
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Adjourn |
K. Bunch |
2:20 p.m. |
Scheduled ROS Meetings
- Jul 09, 2020 - ROS Meeting
- Aug 06, 2020 - ROS Meeting
- Sep 03, 2020 - ROS Meeting
- Oct 08, 2020 - ROS Meeting by Webex Only
- Nov 05, 2020 - ROS Meeting by Webex Only
- Dec 03, 2020 - ROS Meeting by Webex Only
- Jan 07, 2021 - ROS Meeting by Webex Only
Key Documents
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