Meeting · ROS

ROS Meeting by Webex Only

Concluded date 2022-01-06 time 09:30 committee ROS ercot.com

Dial-in877-668-4493

Revision Requests On The Agenda

NOGRR215NOGRR226NOGRR230NOGRR234NPRR1070NPRR1084NPRR1085NPRR1096NPRR1098NPRR1100NPRR1110NPRR1111NPRR956PGRR073PGRR095PGRR096PGRR097PGRR098PGRR099PGRR100SCR819SCR820

Agenda 57 items

1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
2. Membership Introductions — Suzy Clifton
3.
Election of 2022 ROS Chair and Vice Chair Vote — Suzy Clifton · 9:35 a.m.
- 02. 2022 Segment Representatives ROS · Meeting Minutes
4.
Agenda Review — ROS Leadership
- 03. 2022 ROS Chair and Vice Chair Election Process · Meeting Agenda
5. Approval of ROS Meeting Minutes Vote — ROS Leadership
November 4, 2021
- 05. Draft Minutes ROS 20211104 · Meeting Minutes
December 2, 2021
- 05. Draft Minutes ROS 20211202 · Meeting Minutes
6. ERCOT Reports · 9:50 a.m.
Operations Report — ERCOT Staff
- November_2021_ERCOT_Operations_Report_Public · Staff Report
System Planning Report — Ping Yan
- SystemPlanningROS_Nov2021 · Staff Report
TSAT Model Update — Mehdi Daryabak
Inverter Based Resources Task Force (IBRTF) — ERCOT Staff
7. New Protocol Revision Subcommittee (PRS) Referrals Vote — ROS Leadership · 10:20 a.m.
NPRR1110, Black Start Requirements Update
NPRR1111, Related to SCR819, Improving IRR Control to Manage GTC Stability Limits - Urgent SCR819, Improving IRR Control to Manage GTC Stability Limits - Urgent
8. SCR820, Operator Real-Time Messaging During Emergency Vote — ROS Leadership · 10:50 a.m.
9. ROS Revision Requests Vote — ROS Leadership · 11:00 a.m.
Impact Analysis Review
PGRR099, Revise GIM Process to Ensure Compliance with the Lone Star Infrastructure Protection Act
NOGRR234, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements Vote
Language Review
PGRR100, Steady-State Case Building Timeline Update
10. Revision Requests Tabled at ROS Vote — ROS Leadership · 11:20 a.m.
PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
NOGRR230, WAN Participant Security
Break · 11:20 a.m.
11. Planning Working Group (PLWG) — Charles DeWitt · 11:30 a.m.
NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) Vote
PGRR095, Establish Minimum Deliverability Criteria Vote
PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models (PLWG) (SSWG) Vote
PGRR098 Consideration of Load Shed in Transmission Planning Criteria Vote
12. Steady State Working Group (SSWG) — Chenyan Guo · 11:50 a.m.
SSWG Procedure Manual Vote
- 12. SSWG_Procedure_Manual_Draft_12082021 · Official Guides and Manuals
13. Operations Working Group (OWG) — Rickey Floyd · 12:00 p.m.
NPRR1084, Improvements to Reporting of Resource Outages and Derates 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) Vote
NPRR1100, Emergency Switching Solutions for Energy Storage Resources Vote
NOGRR215, Limit Use of Remedial Action Schemes Vote
NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) Vote
14. Performance Disturbance Compliance Working Group (PDCWG) — Chad Mulholland · 12:10 p.m.
NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin Vote
- ROS Ballot NPRR1096 20220106 · Revision Request Ballot
- 14. NPRR_1096_Update_01062022_v2 · Project Documents
15.
Dynamics Working Group (DWG) — Sam Jung · 12:20 p.m.
- 15. DWG Report to ROS 2022_01 · Committee Report
16.
Combo Ballot Vote — ROS Leadership · 12:30 p.m.
- ROS Combo Ballot 20220106 · Revision Request Ballot
17.
Black Start Working Group (BSWG) — Tony Kroskey · 12:35 p.m.
- 17. BSWG ROS Report 2022-01 · Committee Report
18. Operations Training Working Group (OTWG) — Tamme Chilton · 12:40 p.m.
19. System Protection Working Group (SPWG) — Vincent Roberts · 12:45 p.m.
20. Notice of Withdrawal — ROS Leadership · 12:50 p.m.
PGRR097, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements
21. Other Business — ROS Leadership · 12:50 p.m.
2022 ROS Goals
2022 Working Group and Task Force Leadership
- ERCOT_SCT_Directive_Working_Group_Assignments_v01012022 · Project Documents
Review Open Action Items List
No Report:
o Network Data Support Working Group (NDSWG)
o Planning Geomagnetic Disturbance Task Force (PGDTF)
o Voltage Profile Working Group (VPWG)
Adjourn — ROS Leadership · 1:00 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
ROS	NPRR1096	Motion Carries	6.66667	0.333333	9	xls
ROS	NOGRR234 NPRR1110 NPRR1111 PGRR095 PGRR099 PGRR100 SCR819 SCR820	Motion Carries	7.5	0	0	xls

Documents 8

Name	Doc Type	Type	Posted
APPROVED Minutes ROS 20220106	Meeting Minutes	doc	Mar 24 '22
04._Agenda_ROS_20220106	Meeting Agenda	docx	Jan 5 '22
11. 01062022_Planning Working Group Update	Committee Report	pptx	Jan 6 '22
12. SSWG_Report_to_ROS_Jan_06_2022	Committee Report	docx	Jan 5 '22
13.__Operations_Working_Group_ROS_20220106	Stakeholder Presentation	pptx	Jan 5 '22
14. PDCWG Report to ROS_010622	Committee Report	pptx	Jan 5 '22
Revision_Requests_ROS_010622		zip	Jan 5 '22
Meeting_Materials_ROS_20220106		zip	Jan 5 '22

Name

Doc Type

Type

Posted

APPROVED Minutes ROS 20220106

Meeting Minutes

doc

Mar 24 '22

04._Agenda_ROS_20220106

Meeting Agenda

docx

Jan 5 '22