Meeting · ROS
ROS Meeting by Webex Only
Revision Requests On The Agenda
Agenda 49 items
- 1. Antitrust Admonition — S. Clifton · 9:30 a.m.
- 2. Membership Introductions — S. Clifton
-
3.
Election of 2021 ROS Chair and Vice Chair Vote
— S. Clifton
· 9:35 a.m.
- 02. 2021 Segment Representatives.ROS · Meeting Minutes
-
4.
Agenda Review
— ROS Chair
- 03. 2021 ROS Chair and Vice Chair Election Process · Meeting Agenda
- 5. TAC/Subcommittee Stakeholder Process Overview — P. Bracy · 9:40 a.m.
- 6. Approval of ROS Meeting Minutes Vote — ROS Chair · 10:00 a.m.
-
November 5, 2020
- 06. Draft Minutes ROS 20201105 · Meeting Minutes
-
December 3, 2020
- 06. Draft Minutes ROS 20201203 · Meeting Minutes
- 7. ERCOT Reports · 10:05 a.m.
-
Operations Report
— ERCOT Staff
- November 2020 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— P. Yan
- SystemPlanningROS Nov2020 final approved · Staff Report
- Generic Transmission Constraint (GTC) Update — ERCOT Staff
- 8. New Protocol Revision Subcommittee (PRS) Referrals Vote — ROS Chair · 10:20 a.m.
- NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification
- 9. Revision Requests Tabled at PRS, Referred to ROS Vote — ROS Chair · 10:35 a.m.
- NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
- 10. ROS Revision Requests Vote — ROS Chair · 10:40 a.m.
- Impact Analysis Review
- PGRR085, Dynamic Model Improvements
- Language Review
- RRGRR028, Transformer Impedance Clarifications — J. Karlik
- 11. Revision Requests Tabled at ROS Vote — ROS Chair · 10:50 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
- 12. Operations Working Group (OWG) — R. Floyd · 11:00 a.m.
-
NOGRR215, Limit Use of Remedial Action Schemes Vote
- 12. Operations Working Group ROS 20210107 · Stakeholder Presentation
-
NPRR1045, Transmission Operator Definition and Designation Vote
- 12. Operations Working Group ROS 20210107 · Stakeholder Presentation
-
NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation Vote
- 12. Operations Working Group ROS 20210107 · Stakeholder Presentation
- 13. Planning Working Group (PLWG) — T. Cook · 11:15 a.m.
-
PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report Vote
- 13. PLWG Jan ROS Report 01042021 · Committee Report
- 088PGRR 06 Reliant Comments 121820 ROS Discussion 010720 · Revision Request Comments
- 14. Performance Disturbance Compliance Working Group (PDCWG) — C. Mulholland · 11:30 p.m.
-
OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources Vote
- 14. PDCWG Report to ROS 010721 · Committee Report
- 15. Steady State Working Group (SSWG) — N. Khan · 11:45 a.m.
-
SSWG Procedure Manual Vote
- 15. SSWG Procedure Manual Draft redline ROS · Official Guides and Manuals
- 15. SSWG Procedure Manual Draft redline ROS revised · Official Guides and Manuals
-
16.
Combo Ballot Vote
— ROS Chair
· 12:00 p.m.
- ROS Combo Ballot 010721 · Revision Request Ballot
- 17. Dynamic Working Group (DWG) — R. Egunjobi · 12:05 p.m.
- 18. Network Data Support Working Group (NDSWG) — J. Yatar · 12:15 p.m.
-
19.
Black Start Working Group (BSWG)
— T. Kroskey
· 12:25 p.m.
- 19. BSWG ROS Report 2021 01 · Committee Report
- 20. Operations Training Working Group (OTWG) — T. Chilton · 12:30 p.m.
- 21. Other Business — ROS Chair · 12:40 p.m.
- Resource Integration Group — ERCOT Staff
- 2021 ROS Goals
- 2021 ROS Working Group and Task Force Leadership
- Review Open Action Items
- No Report:
- Planning Geomagnetic Disturbance Task Force (PGDTF)
- System Protection Working Group (SPWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — ROS Chair · 12:50 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NOGRR219 NPRR1045 NPRR1056 PGRR085 RRGRR028 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20210107 | Meeting Minutes | doc | Mar 1 '21 |
| 04. ROS Agenda 20210107.v2 | Meeting Agenda | docx | Jan 5 '21 |
| 05. Stakeholder Process Overview 010721.PPTX | Staff Report | pptx | Jan 5 '21 |
| Meeting Materials ROS 20210107 | zip | Jan 5 '21 | |
| Revision Requests ROS 010721 | zip | Jan 4 '21 |