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Event Details

ROS Meeting by Webex Only

November 05, 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.
	October 8, 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
	Downstream Production Change (DPC) Review	B. Blevins/ D. Maggio
	Proposed Changes to AS Methodology for 2021 (Vote)	N. Mago
	Annual update on unannounced testing	N. Mago
6.	Southern Cross Directive #3 Ramp Rate Restrictions Whitepaper (Vote)	N. Mago	10:50 a.m.
7.	RTCTF Update	M. Mereness	11:10 a.m.
8.	Urgency Vote(s)	K. Bunch	11:15 a.m.
	NOGRR211, RTC – NOG 2 and 9: System Operations and Control Requirements and Monitoring Programs (Vote)
9.	OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources (Possible Vote)	K. Bunch	11:20 a.m.
10.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	K. Bunch	11:30 a.m.
	NPRR1044, Enhancement of SSR Mitigation Requirement
	NPRR1045, Transmission Operator Definition and Designation
11.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	K. Bunch	12:00 p.m.
	NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
	NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility
12.	ROS Revision Requests (Vote)	K. Bunch	12:15 p.m.
	*Impact Analyses*
	NOGRR220, Greybox Baseline Updates re NOGRR212
	PGRR081, Related to NPRR1026, BESTF-7 Self-Limiting Facilities and Self-Limiting Resources
	PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process
	*Language Review*
	PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report
13.	Revision Requests Tabled at ROS (Possible Vote)	K. Bunch	12:35 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
14.	Performance Disturbance Compliance Working Group (PDCWG)	C. Mulholland	12:45 p.m.
	NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports (Possible Vote)
15.	Operations Working Group (OWG)	R. Floyd	1:00 p.m.
	NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)
	NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation (Possible Vote)
16.	Planning Working Group (PLWG)	T. Cook	1:20 p.m.
	PGRR085, Dynamic Model Improvements (Possible Vote) (PLWG)(DWG)
	RRGRR027, Clarify Models Required to Proceed with an FIS (Possible Vote)
	PGRR086, Related to RRGRR027, Clarify Models Required to Proceed with an FIS (Possible Vote)
	PGRR087, Remedial Action Scheme Planning Assumptions (Possible Vote)
17.	Planning Geomagnetic Disturbance Task Force (PGDTF)	A. Kandah	1:40 p.m.
	PGDTF Scope (Vote)
18.	Combo Ballot (Vote)	K. Bunch	1:55 p.m.
19.	Network Data Support Working Group (NDSWG)	J. Yatar	2:00 p.m.
20.	Voltage Profile Working Group (VPWG)	B. Mathew	2:10 p.m.
21.	Other Business	K. Bunch	2:20 p.m.
	2021 ERCOT Membership/Segment Representative Elections	S. Clifton
	Review Open Action Items
	No Report:
	Black Start Working Group (BSWG)
	Dynamic Working Group (DWG)
	Operations Training Working Group (OTWG)
	System Protection Working Group (SPWG)
	Steady State Working Group (SSWG)
	Adjourn	K. Bunch	2:30 p.m.