Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A, B and C
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
NOGRR215NOGRR226NOGRR230NOGRR239NOGRR240NOGRR241NPRR1070NPRR1084NPRR1085NPRR1100NPRR1110NPRR1118NPRR1127NPRR956PGRR073PGRR100
Agenda 47 items
- 1. Antitrust Admonition — Chase Smith · 9:30 a.m.
- 2. Agenda Review — Chase Smith
- 3. Approval of ROS Meeting Minutes Vote — Chase Smith
-
February 7, 2022 March 3, 2022
— Chase Smith
- 03. Draft Minutes ROS 20220207 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Chase Smith
- 5. ERCOT Reports · 9:40 a.m.
-
Operations Report
— ERCOT Staff
- February 2022 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— Ping Yan
- SystemPlanningROS_Feb2022 · Staff Report
- Generic Transmission Constraint (GTC) Update — Yunzhi Cheng
- TSAT Model Update — Mehdi Daryabak
- 6. ROS Revision Requests Vote — Chase Smith · 10:00 a.m.
- Impact Analysis Review
- NOGRR239, WAN Data Protection Responsibilities
- Language Review
- NOGRR241, Related to NPRR1127, Clarification of ERCOT Hotline Uses
- 7. Revision Requests Tabled at ROS Vote — Chase Smith · 10:05 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- NOGRR230, WAN Participant Security
- PGRR100, Steady-State Case Building Timeline Update
- Break · 10:20 a.m.
- 8. Planning Working Group (PLWG) — Charles DeWitt · 10:30 a.m.
- NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) Vote
- NOGRR240, Direct Current Tie (DC Tie) Ride-Through Requirements (PLWG, DWG, OWG) Vote
- 9. Dynamics Working Group (DWG) — Zhenhua Wang · 10:40 a.m.
- 10. Steady State Working Group (SSWG) — Ross Cloninger · 10:50 a.m.
- 11. Planning Geomagnetic Disturbance Task Force (PGDTF) — Jorge Canamar · 11:00 a.m.
- 12. Operations Working Group (OWG) — Rickey Floyd · 11:10 a.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
- NPRR1118, Clarifications to the OSA Process Vote
- NOGRR215, Limit Use of Remedial Action Schemes Vote
-
NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) HITE Methodology Vote
- 12. HITE_Methodology_ROS_Approved_032422 · Official Guides and Manuals
-
13.
Performance Disturbance Compliance Working Group (PDCWG)
— Jimmy Jackson
· 11:35 a.m.
- 13. PDCWG Report to ROS_040722 · Committee Report
- 14. Black Start Working Group (BSWG) — Rutul Patel · 11:45 a.m.
- NPRR1110, Black Start Requirements Update Vote
-
15.
Combo Ballot Vote
— Chase Smith
· 11:55 a.m.
- ROS 20220407 Combination Ballot · Revision Request Ballot
-
16.
Inverter Based Resources Task Force (IBRTF)
— Mohammad Albaijat
· 12:00 p.m.
- 16. IBRTF Update to ROS · Committee Report
-
17.
Network Data Support Working Group (NDSWG)
— Kenesha King
· 12:10 p.m.
- 17. NDSWG_Report_to_ROS_April_2022 · Committee Report
-
18.
System Protection Working Group (SPWG)
— Bret Burford
· 12:20 p.m.
- 18. SPWG Update Presentation to ROS - 2022-04-07 · Committee Report
- 19. Voltage Profile Working Group (VPWG) — Maribel Khayat · 12:45 p.m.
- 20. Other Business — Chase Smith · 12:55 p.m.
- NERC/FERC winter storm Uri — Mark Henry
- Review Open Action Items List
- No Report
- Operations Training Working Group (OTWG)
- Adjourn — Chase Smith · 1:20 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NOGRR239 NOGRR240 NOGRR241 NPRR1110 | Motion Carries | 7.5 | 0 | 1 | xls |
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20220407 | Meeting Minutes | doc | May 20 '22 |
| 02. Agenda ROS 20220505 | Meeting Agenda | docx | Mar 30 '22 |
| 08. 20220407_Planning Working Group Update | Committee Report | pptx | Apr 4 '22 |
| 12.__Operations_Working_Group_ROS_20220407 | Stakeholder Presentation | pptx | Apr 4 '22 |
| ERCOT_SCT_Directive_Working_Group_Assignments_v04012022 | Project Documents | pptx | Apr 4 '22 |
| Revision Requests ROS 20220407 | zip | Apr 5 '22 | |
| Meeting Materials ROS 20220407 | zip | Apr 7 '22 |