Meeting · ROS

ROS Meeting

Concluded date 2020-01-09 time 09:30 committee ROS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Dial-in877-668-4493

Revision Requests On The Agenda

NOGRR025NOGRR183NOGRR190NOGRR195NOGRR196NOGRR199NOGRR200NOGRR202NOGRR204NPRR937NPRR953NPRR956NPRR973NPRR979NPRR989PGRR073PGRR074PGRR075PGRR076RRGRR021RRGRR022

Agenda 57 items

1. Antitrust Admonition — S. Clifton · 9:30 a.m.
2. Membership Introductions — S. Clifton
3. Election of 2020 ROS Chair and Vice Chair Vote — S. Clifton · 9:35 a.m.
4. Agenda Review — ROS Chair
5. Approval of ROS Meeting Minutes Vote — ROS Chair · 9:40 a.m.
November 7, 2019
- 07. Draft Minutes ROS 20191107 · Meeting Minutes
December 5, 2019
- 07. Draft Minutes ROS 20191205 · Meeting Minutes
6. Technical Advisory Committee (TAC) Update — ROS Chair · 9:45 a.m.
TAC did not meet in December 2019
7. ERCOT Reports · 9:45 a.m.
Operations Report — ERCOT Staff
- Nov 19 ERCOT Operations Report Public · Staff Report
System Planning Report — J. Billo
- SystemPlanningROS Nov2019 final approved · Staff Report
Inverter-Based Resources Update — J. Billo
8. New Protocol Revision Subcommittee (PRS) Referrals Vote — ROS Chair · 10:00 a.m.
No referrals from December 12, 2019 PRS Meeting
9. Revision Requests Tabled at PRS, Referred to ROS Vote — ROS Chair · 10:00 a.m.
NPRR953, Addition of Relay Loadability Rating Definition
NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols (NDSWG)
10. ROS Revision Requests Vote — ROS Chair · 10:20 a.m.
Impact Analysis Review
NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements
Language Review
NOGRR202, Align Nodal Operating Guide with the Posting Timeline in Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources
NOGRR204, Related to NPRR989, BESTF-1 Energy Storage Resource Technical Requirements
11. Revision Requests Tabled at ROS Vote — ROS Chair · 10:45 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 (NDSWG)
NOGRR200, Delete Remaining Grey-Boxed Language Associated with NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT
12. Notice of Withdrawal — ROS Chair · 11:10 a.m.
NOGRR190, Related to NPRR937, Distribution Voltage Level Block Load Transfer (BLT) Deployment
13. Operations Working Group (OWG) — R. Floyd · 11:15 a.m.
NOGRR195, Generator Voltage Control Tolerance Band (OWG) (VPWG) Vote
- 13. Operations Working Group ROS 20200109 · Committee Report
RRGRR021, Dynamic Model Requirement for TSAT (DWG) (OWG) Vote
- 13. Operations Working Group ROS 20200109 · Committee Report
14. Planning Working Group (PLWG) — T. Cook · 11:35 a.m.
NPRR973, Add Definitions for Generator Step-Up and Main Power (PLWG) Vote
- 14. PLWG January ROS Report 01022020 · Committee Report
NOGRR196, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer (PLWG) Vote
- 14. PLWG January ROS Report 01022020 · Committee Report
PGRR074, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer Vote
- 14. PLWG January ROS Report 01022020 · Committee Report
RRGRR022, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer Vote
- 14. PLWG January ROS Report 01022020 · Committee Report
PGRR075, Dynamic Model Quality Requirement (DWG/PLWG) Vote
- 14. PLWG January ROS Report 01022020 · Committee Report
PGRR076, Improvements to Generation Resource Interconnection or Change Request (GINR) Process Vote
- 14. PLWG January ROS Report 01022020 · Committee Report
15. Steady State Working Group (SSWG) — B. Hithersay · 11:50 a.m.
SSWG Procedure Manual Vote — T. Richmond
- 15. SSWG Procedure Manual ROS Approved 09052019 jan20 · Official Guides and Manuals
16.
Performance Disturbance Compliance Working Group (PDCWG) — C. Mulholland · 12:00 p.m.
- 16. PDCWG Report to ROS 010920 · Committee Report
17. Dynamics Working Group (DWG) — C. Minchew · 12:15 p.m.
18.
Black Start Working Group (BSWG) · 12:30 p.m.
- 18. BSWG ROS Report 2020 01 · Committee Report
19.
System Protection Working Group (SPWG) — M. Davis · 12:35 p.m.
- 19. SPWG Report to ROS 2020 01 · Committee Report
20. Other Business — ROS Chair · 12:45 p.m.
DGR Workshop I and II — Blevins/Stice
Reactive Power Coordination (RPC) Workshop — S. Solis
Review Open Action Items
2020 ROS Goals
- 20. 2019 ROS Goals TAC approved 20190327 · Committee Report
2020 ROS Working Group/Task Force Leadership
- ERCOT SCT Directive Working Group Assignments v01012020 · Project Documents
No Report:
Network Data Support Working Group (NDSWG)
Operations Training Group (OTWG)
Voltage Profile Working Group (VPWG)
Adjourn — ROS Chair · 1:00 p.m.

Documents 4

Name	Doc Type	Type	Posted
APPROVED Minutes ROS 20200109	Meeting Minutes	doc	Feb 26 '20
04. Agenda ROS 20200109	Meeting Agenda	docx	Jan 2 '20
Meeting Materials ROS 20200109		zip	Jan 9 '20
Revision Requests ROS 010920		zip	Jan 9 '20

Name

Doc Type

Type

Posted

APPROVED Minutes ROS 20200109

Meeting Minutes

doc

Feb 26 '20

04. Agenda ROS 20200109

Meeting Agenda

docx

Jan 2 '20