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ROS Meeting by Webex Only

November 07, 2022
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2550 071 5148
Meeting password: Pum85#

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

Katie Rich

    9:30 a.m.

          2.

Agenda Review

Katie Rich


          3.

Approval of ROS Meeting Minutes (Vote)

Katie Rich

       


  • September 29, 2022



          4.

Technical Advisory Committee (TAC) Update

Katie Rich

    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



  • Proposed Changes to Ancillary Service Methodology for 2023 (Vote)

Nitika Mago


          6.

Urgency Vote(s) (Vote)

Katie Rich

  10:10 a.m.


  • NOGRR243, Implementation of Seasonal Load Shed Tables



          7.

NPRR1152, Remove Requirements to Submit Emergency Operations Plans, Weatherization Plans, and Declarations of Summer/Winter Weather Preparedness – URGENT (Possible Vote)

Andy Gallo

  10:30 a.m.

          8.

ROS Revision Requests (Vote)

Katie Rich

  10:50 a.m.


Impact Analysis Review




  • NOGRR226, Addition of Supplemental UFLS Stages




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




Language Review




  • PGRR102, Dynamic Operation Model Improvement



          9.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich

  11:00 a.m.


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




  • NOGRR230, WAN Participant Security



        10.

NPRR1150, Related to NOGRR230, WAN Participant Security (Possible Vote)

 Mike Allgeier

  11:10 a.m.

        11. 

Dynamics Working Group (DWG)

Zhenhua Wang

 11:20 a.m.


  • DWG Procedure Manual (Vote)




Break


 11:50 a.m.

        12.

Operations Working Group (OWG) 

Shawn McCreary 

 12:00 p.m.


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




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




  • NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output (OWG, IBRTF) (Possible Vote)



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



        13.

Planning Working Group (PLWG)

Charlie DeWitt

  12:30 p.m.


  • NPRR1147, Update and Improve Notification and Evaluation Processes Associated with Reliability Must-Run (RMR) (Possible Vote)



        14.

Performance Disturbance Compliance Working Group (PDCWG)

Chad Mulholland

  12:45 p.m.

        15.

Steady State Working Group (SSWG)

Ross Cloninger

  12:55 p.m.


  • SSWG Procedure Manual (Vote)



        16.

Combo Ballot (Vote)

Katie Rich

    1:05 p.m.      

        17.

Operations Training Working Group (OTWG)

Dave Blackshear

    1:10 p.m.

        18.

Other Business

Katie Rich

    1:20 p.m. 


  • 2023 ERCOT Membership/Segment Representative Elections

Suzy Clifton



  • Review Open Action Items List




  • No Report




  • Black Start Working Group (BSWG)




  • Inverter Based Resources Task Force (IBRTF)




  • Network Data Support Working Group (NDSWG)




  • System Protection Working Group (SPWG)




  • Voltage Profile Working Group (VPWG)




Adjourn

Katie Rich

    1:30 p.m.





Scheduled ros Meetings

Nov 7, 2022 - xls - 148.5 KB
Nov 7, 2022 - xls - 146.5 KB
Oct 31, 2022 - docx - 43.9 KB
Nov 3, 2022 - doc - 198 KB
Oct 26, 2022 - docx - 993.4 KB
Oct 11, 2022 - docx - 392.6 KB
Nov 7, 2022 - pptx - 61 KB
Nov 3, 2022 - pptx - 39.1 KB
Nov 1, 2022 - pptx - 39.4 KB
Nov 4, 2022 - pptx - 972.6 KB
Oct 31, 2022 - docx - 29.7 KB
Nov 2, 2022 - docx - 380.8 KB
Nov 7, 2022 - zip - 12 MB
Nov 7, 2022 - zip - 7.7 MB

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