Meeting · ROS

ROS Meeting by Webex Only

Concluded date 2022-02-07 time 09:30 committee ROS ercot.com

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NOGRR215NOGRR226NOGRR230NOGRR239NPRR1070NPRR1084NPRR1085NPRR1100NPRR1110NPRR956PGRR073PGRR095PGRR096PGRR098PGRR100

Agenda 49 items

1. Antitrust Admonition — Chase Smith · 9:30 a.m.
2.
Waive Notice for Voting Items Vote — Chase Smith
- ROS Ballot Waive Notice 20220207 · Revision Request Ballot
3. Agenda Review — Chase Smith
4. Approval of ROS Meeting Minutes Vote — Chase Smith
January 6, 2022 — Chase Smith
- 04. Draft Minutes ROS 20220106 · Meeting Minutes
5. Technical Advisory Committee (TAC) Update — Chase Smith
6.
2022 ROS Working Group/Task Force Leadership Vote — Chase Smith
- 06. 2022 ROS WGTF Leadership · Meeting Minutes
- ERCOT_SCT_Directive_Working_Group_Assignments_v02012022 · Project Documents
7.
2022 ROS Goals Vote — Chase Smith
- 07. 2021_ROS_Goals_TAC_Approved_20210526 · Committee Report
8. ERCOT Reports · 9:40 a.m.
Operations Report — ERCOT Staff
- December 2021 ERCOT Operations Report Public_v1.2 · Staff Report
System Planning Report — Ping Yan
- SystemPlanningROS_Dec2021 · Staff Report
Inverter Based Resources Task Force (IBRTF) — Stephen Solis
- 08. IBRTF_Scope_DRAFT_Final · Legal filings and governance
Leadership Scope Vote
- 08. IBRTF_Scope_DRAFT_Final · Legal filings and governance
Update of Important Station Voltages for State Estimator Reporting Vote — Weiwei Hu
- 08. ROS_important_voltage_buses_2022_v2 · Staff Report
9. ROS Revision Requests Vote — Chase Smith · 10:00 a.m.
Impact Analysis Review
- Revision Requests ROS 020722
PGRR095, Establish Minimum Deliverability Criteria
- Revision Requests ROS 020722
PGRR100, Steady-State Case Building Timeline Update
- Revision Requests ROS 020722
Language Review
- Revision Requests ROS 020722
NOGRR239, WAN Data Protection Responsibilities
- Revision Requests ROS 020722
10. Revision Requests Tabled at ROS Vote — Chase Smith · 10:20 a.m.
PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- Revision Requests ROS 020722
NOGRR230, WAN Participant Security
- Revision Requests ROS 020722
Break · 10:20 a.m.
11. Planning Working Group (PLWG) — PLWG Leadership · 10:30 a.m.
NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) Vote
- 11. 20220203_Planning Working Group Update · Committee Report
- Revision Requests ROS 020722
PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models (PLWG) (SSWG) Vote
- 11. 20220203_Planning Working Group Update · Committee Report
- Revision Requests ROS 020722
PGRR098 Consideration of Load Shed in Transmission Planning Criteria Vote
- 11. 20220203_Planning Working Group Update · Committee Report
- Revision Requests ROS 020722
12.
Steady State Working Group (SSWG) — SSWG Leadership · 10:50 a.m.
- 12. SSWG_Report_to_ROS_Feb_07_2022 · Committee Report
13. Operations Working Group (OWG) — OWG Leadership · 11:00 a.m.
NPRR1084, Improvements to Reporting of Resource Outages and Derates Vote
- 13.__Operations_Working_Group_ROS_20220203 · Stakeholder Presentation
- Revision Requests ROS 020722
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
- 13.__Operations_Working_Group_ROS_20220203 · Stakeholder Presentation
- Revision Requests ROS 020722
NPRR1100, Emergency Switching Solutions for Energy Storage Resources Vote
- 13.__Operations_Working_Group_ROS_20220203 · Stakeholder Presentation
- Revision Requests ROS 020722
NOGRR215, Limit Use of Remedial Action Schemes Vote
- 13.__Operations_Working_Group_ROS_20220203 · Stakeholder Presentation
- Revision Requests ROS 020722
NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) Vote
- 13.__Operations_Working_Group_ROS_20220203 · Stakeholder Presentation
- Revision Requests ROS 020722
14.
Performance Disturbance Compliance Working Group (PDCWG) — PDCWG Leadership · 11:15 a.m.
- 14. PDCWG Report to ROS_020722 · Committee Report
15. Black Start Working Group (BSWG) — BSWG Leadership · 11:25 a.m.
NPRR1110, Black Start Requirements Update Vote
- 15. BSWG ROS Report 2022-02 · Committee Report
- Revision Requests ROS 020722
16.
Combo Ballot Vote — Chase Smith · 11:35 a.m.
- ROS Combo Ballot 20220207 · Revision Request Ballot
17. Network Data Support Working Group (NDSWG) — NDSWG Leadership · 11:40 a.m.
18.
Planning Geomagnetic Disturbance Task Force (PGDTF) — PGDTF Leadership · 11:50 a.m.
- 18. PGDTF Update to ROS - 02032022.v2 · Committee Report
19. Operations Training Working Group (OTWG) — OTWG Leadership · 12:00 p.m.
20. Voltage Profile Working Group (VPWG) — VPWG Leadership · 12:10 p.m.
21. Other Business — Chase Smith · 12:15 p.m.
Review Open Action Items List
No Report:
Dynamics Working Group (DWG)
System Protection Working Group (SPWG)
Adjourn — Chase Smith · 12:30 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
ROS		Motion Carries	7.5	0	0	xls
ROS	NOGRR239 PGRR095 PGRR096 PGRR098 PGRR100	Motion Carries	7.5	0	0	xls

Documents 3

Name	Doc Type	Type	Posted
APPROVED Minutes ROS 20220207	Meeting Minutes	doc	Apr 19 '22
02. Agenda_ROS_20220207	Meeting Agenda	docx	Feb 4 '22
Meeting Materials ROS 20220207		zip	Feb 4 '22

Name

Doc Type

Type

Posted

APPROVED Minutes ROS 20220207

Meeting Minutes

doc

Apr 19 '22

02. Agenda_ROS_20220207

Meeting Agenda

docx

Feb 4 '22

Meeting Materials ROS 20220207

zip

Feb 4 '22