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ROS Meeting

August 10, 2022
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room A, B and C
Teleconference: 877-668-4493
Meeting number: 2557 366 0159
Meeting password: m73bJ#

Comments

ROS Standing Representatives are asked to do the following: 

 

An email with a unique validation code will be sent to all ROS Standing Representatives and their designated Alternative Representatives

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • 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
    • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone

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

       


June 2, 2022



          4.

Technical Advisory Committee (TAC) Update

Chase Smith


          5.

ERCOT Reports


    9:40 a.m.


  • Operations Report   

ERCOT Staff



  • System Planning Report   

Ping Yan



  • Generic Transmission Constraint (GTC) Update

Yunzhi Cheng



  • Transient Security Assessment Tool (TSAT) Model Update

ERCOT Staff


          6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Chase Smith

  10:00 a.m.


  • NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output



          7.

ROS Revision Requests (Vote)

Chase Smith

  10:15 a.m.


Impact Analysis Review




  • NOGRR242, Update POIB References



          8.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith

  10:30 a.m.


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




  • NOGRR230, WAN Participant Security




  • NOGRR241, Related to NPRR1127, Clarification of ERCOT Hotline Uses




Break


  10:40 a.m.

          9.

Operations Working Group (OWG) 

Shawn McCreary

  10:50 a.m.


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




  • NPRR1084, Improvements to Reporting of Resource Outages and Derates (OWG) (Possible Vote)


  


  • NPRR1118, Clarifications to the OSA Process (OWG) (Possible Vote)




  • NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions (OWG) (Possible Vote)




  • RRGRR032, Related to NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions (OWG)




  • SCR821, Voltage Set Point Target Information for Distribution Generation Resource (DGR) or Distribution Energy Storage Resource (DESR) (OWG, NDSWG) (Possible Vote)




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




  • NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote) 



        10.

Network Data Support Working Group (NDSWG)

Kenesha King

  11:20 a.m.

        11. 

Dynamics Working Group (DWG)

Zhenhua Wang

  11:30 a.m.

        12.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

  11:40 a.m.


  • NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration (Possible Vote)



        13. 

Planning Geomagnetic Disturbance Task Force (PGDTF)

Jorge Canamar

  11:50 a.m.


  • GIC System Model Procedure Manual Update (Vote)




  • Methodology for Assessing GMD Impacts on ERCOT Power Systems (Vote)




  • Disband PGDTF (Vote)



        14.

Steady State Working Group (SSWG)

Ross Cloninger

  12:15 p.m.


  • SSWG Procedure Manual (Vote)



        15.

Combo Ballot (Vote)

Chase Smith

  12:30 p.m.      

        16.

Inverter Based Resources Task Force (IBRTF)

Stephen Solis

  12:35 p.m.

        17.

System Protection Working Group (SPWG)

Jon Snellgrove

  12:45 p.m.

        18.

Operations Training Working Group (OTWG) 

James Ballard 

    1:00 p.m.

        19.

Other Business

Chase Smith

    1:10 p.m. 


  • Annual TAC Subcommittee Structural Review




  • 2023 Meeting Schedule




  • Reschedule Dates for October and November ROS meeting 




  • Review Open Action Items List




  • No Report




    • Black Start Working Group (BSWG)




    • Planning Working Group (PLWG)




    • Voltage Profile Working Group (VPWG)




Adjourn

Chase Smith

   1:25  p.m.





Scheduled ros Meetings

Aug 10, 2022 - xls - 140.5 KB
Aug 10, 2022 - xls - 136.5 KB
Aug 10, 2022 - xls - 147 KB
Aug 3, 2022 - docx - 44.6 KB
Jul 15, 2022 - doc - 242.5 KB
Jul 22, 2022 - docx - 890.6 KB
Jul 20, 2022 - docx - 390.5 KB
Aug 3, 2022 - pdf - 103.9 KB
Aug 3, 2022 - pptx - 42 KB
Aug 3, 2022 - docx - 15.8 KB
Aug 3, 2022 - pptx - 39.1 KB
Aug 9, 2022 - pptx - 1.3 MB
Aug 3, 2022 - docx - 30.2 KB
Aug 3, 2022 - docx - 370.9 KB
Aug 3, 2022 - pptx - 1.5 MB
Aug 3, 2022 - docx - 21.5 KB
Aug 10, 2022 - pptx - 289.5 KB
Aug 3, 2022 - pptx - 952.5 KB
Aug 3, 2022 - xls - 230 KB
Aug 3, 2022 - zip - 1.8 MB
Aug 9, 2022 - zip - 7.4 MB

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