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Event Details

ROS Meeting by Webex Only

November 04, 2021
09:30 AM

WebEx Conference

Teleconference: 877-668-4493

Meeting number: 182 266 3040

Meeting password: Hwb74#

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

	Validation for ROS Standing Representatives	Suzy Clifton	9:15 a.m.
1.	Antitrust Admonition	Chase Smith	9:30 a.m.
2.	Agenda Review	Chase Smith
3.	Approval of ROS Meeting Minutes (Vote)	Chase Smith	9:35 a.m.
	October 7, 2021
4.	ERCOT Reports		9:40 a.m.
	2022 Ancillary Services Methodology Discussion (Waive Notice - Possible Vote)	Nitika Mago
	Operations Report	ERCOT Staff
	System Planning Report	Ping Yan
	TSAT Model Update	Mehdi Daryabak
5.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	Chase Smith	10:20 a.m.
	NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin
	NPRR1099, Managing Network Operations Model Resource Nodes
6.	ROS Revision Requests (Vote)	Chase Smith	10:45 a.m.
	*Impact Analyses Review*
	NOGRR231, Update ERCOT Regional Map
	NOGRR233, Related to NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3
	*Language Review*
	PGRR097, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements
	NOGRR234, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements
	NOGRR235, Combining Greyboxes and Other Corrections
7.	Revision Requests Tabled at ROS (Possible Vote)	Chase Smith	11:20 a.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
	NOGRR230, WAN Participant Security
	Break		11:20 a.m.
8.	Planning Working Group (PLWG)	Charles DeWitt	11:30 a.m.
	NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) (Possible Vote)
	PGGR095, Establish Minimum Deliverability Criteria (Possible Vote)
	PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models (PLWG) (SSWG) (Possible Vote)
9.	Steady State Working Group (SSWG)	Chenyan Guo	11:45 a.m.
10.	Operations Working Group (OWG)	Rickey Floyd	11:55 a.m.
	NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)
	NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote)
	NPRR1084, Improvements to Reporting of Resource Outages and Derates (Possible Vote)
	NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs) (OWG, PDCWG) (Possible Vote)
11.	Performance Disturbance Compliance Working Group (PDCWG)	Chad Mulholland	12:15 p.m.
12.	Dynamics Working Group (DWG)	Sam Jung	12:25 p.m.
	DWG Procedure Manual (Vote)
13.	Combo Ballot (Vote)	Chase Smith	12:35 p.m.
14.	Network Data Support Working Group (NDSWG)	J-M Yatar	12:40 p.m.
15.	Other Business	Chase Smith	12:50 p.m.
	Emergency Conditions List Item #42 Update
	2022 ERCOT Membership/Segment Representative Elections	Suzy Clifton
	Review Open Action Items List
	No Report:
	Black Start Working Group (BSWG)
	Operations Training Working Group (OTWG)
	Planning Geomagnetic Disturbance Task Force (PGDTF)
	System Protection Working Group (SPWG)
	Voltage Profile Working Group (VPWG)