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ROS Meeting by Webex Only

December 01, 2022
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2558 191 9617
Meeting password: AmJS#53

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

Agenda

          1.

Antitrust Admonition

Chase Smith

    9:30 a.m.

          2.

Agenda Review

Chase Smith


          3.

Approval of ROS Meeting Minutes (Vote)

Chase Smith

       


  • November 7, 2022



          4.

Technical Advisory Committee (TAC) Update

Chase Smith

    9:35 a.m.

          5.

ERCOT Reports


    9:40 a.m.


  • Operations Report   

ERCOT Staff



  • System Planning Report   

Ping Yan



  • Generic Transmission Constraint (GTC) Update

Yunzhi Cheng


          6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

    9:50 a.m.


  • NPRR1150, Related to NOGRR230, WAN Participant Security



          7.

ROS Revision Requests (Vote)

Chase Smith

  10:05 a.m.


Impact Analysis Review




  • PGRR102, Dynamic Operation Model Improvement



          8.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith

  10:15 a.m.


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




  • NOGRR230, WAN Participant Security




Break


 10:30 a.m.

         9.

Operations Working Group (OWG) 

Rickey Floyd

 10:40 p.m.


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




  • NOGRR215, Limit Use of Remedial Action Schemes (OWG) (Possible Vote)




  • NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3 (OWG) (Possible Vote)



        10.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

  11:00 a.m.

        11.

Combo Ballot (Vote)

Chase Smith

  11:15 a.m.      

        12.

Inverter Based Resources Task Force (IBRTF)

Julia Matevosyan

  11:20 a.m.

        13.

Network Data Support Working Group (NDSWG)

Kenesha King

  11:30 a.m.

        14.

Steady State Working Group (SSWG)

Ross Cloninger

  11:40 a.m.

        15.

System Protection Working Group (SPWG)

Bret Burford

  11:50 p.m.

        16.

Voltage Profile Working Group (VPWG)

Maribel Khayat

  12:00 p.m.

        17.

Other Business

Chase Smith

  12:10 p.m.


  • Review Open Action Items List




  • No Report




  • Black Start Working Group (BSWG)




  • Dynamics Working Group (DWG)




  • Operations Training Working Group (OTWG)




  • Planning Working Group (PLWG)




Adjourn

Chase Smith

  12:20 p.m.

Scheduled ros Meetings

Jan 30, 2023 - doc - 201.5 KB
Dec 1, 2022 - xls - 146 KB
Dec 1, 2022 - xls - 134.5 KB
Nov 23, 2022 - docx - 42.1 KB
Nov 29, 2022 - doc - 218.5 KB
Nov 22, 2022 - docx - 871.5 KB
Nov 17, 2022 - docx - 395.2 KB
Nov 28, 2022 - pptx - 37.9 KB
Dec 1, 2022 - pptx - 1.4 MB
Dec 1, 2022 - docx - 19 KB
Nov 23, 2022 - docx - 16.7 KB
Nov 30, 2022 - docx - 29.8 KB
Nov 23, 2022 - pptx - 997.9 KB
Nov 23, 2022 - pptx - 49.2 KB
Nov 28, 2022 - zip - 7.2 MB
Dec 1, 2022 - zip - 10.4 MB

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