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ROS Meeting by Webex Only

December 03, 2020
09:30 AM

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Webex Conference

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.
	November 5, 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
	Valley GTCs Update	Y. Cheng
6.	Southern Cross Directive #8, DC Tie Voltage Support Service (Possible Vote)	J. Billo	10:20 a.m.
7.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	K. Bunch	10:35 a.m.
	NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
8.	ROS Revision Requests (Vote)	K. Bunch	10:40 a.m.
	*Impact Analyses*
	RRGRR027, Clarify Models Required to Proceed with an FIS
	PGRR086, Related to RRGRR027, Clarify Models Required to Proceed with an FIS
	PGRR087, Remedial Action Scheme Planning Assumptions
9.	Revision Requests Tabled at ROS (Possible Vote)	K. Bunch	11:00 a.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
	NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
10.	Operations Working Group (OWG)	R. Floyd	11:10 a.m.
	NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)
	NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation (Possible Vote)
	NPRR1045, Transmission Operator Definition and Designation (Possible Vote)
11.	Planning Working Group (PLWG)	T. Cook	11:30 a.m.
	PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report (Possible Vote)
	NPRR1044, Enhancement of SSR Mitigation Requirement (Possible Vote) (PLWG) (DWG)
12.	Dynamic Working Group (DWG)	R.Egunjobi	11:50 a.m.
	PGRR085, Dynamic Model Improvements (Possible Vote)
13.	Planning Geomagnetic Disturbance Task Force (PGDTF)	A. Kandah	12:05 p.m.
	PGDTF Scope (Vote)
14.	Performance Disturbance Compliance Working Group (PDCWG)	C. Mulholland	12:10 p.m.
	OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources (Possible Vote)
	NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility
15.	Combo Ballot (Vote)	K. Bunch	12:40 p.m.
16.	Network Data Support Working Group (NDSWG)	J. Yatar	12:50 p.m.
17.	System Protection Working Group (SPWG)	J. Karlik	1:00 p.m.
18.	Other Business	K. Bunch	1:10 p.m.
	Review Open Action Items
	No Report:
	Black Start Working Group (BSWG)
	Operations Training Working Group (OTWG)
	Steady State Working Group (SSWG)
	Voltage Profile Working Group (VPWG)
	Adjourn	K. Bunch	1:15 p.m.