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
NOGRR215NOGRR226NOGRR230NOGRR241NPRR1070NPRR1084NPRR1085NPRR1118NPRR1127NPRR1128NPRR1132NPRR1133NPRR956PGRR073PGRR101RRGRR032SCR821
Agenda 52 items
- 1. Antitrust Admonition — Chase Smith · 9:30 a.m.
- 2. Agenda Review — Chase Smith
- 3. Approval of ROS Meeting Minutes Vote — Chase Smith
-
May 5, 2022
- 03. Draft Minutes ROS 20200505 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Chase Smith
- 5. ERCOT Reports · 9:40 a.m.
-
Operations Report - Questions Only
— ERCOT Staff
- April 2022 ERCOT Operations Report Public · Staff Report
-
System Planning Report - Questions Only
— Ping Yan
- SystemPlanningROS_Apr2022 · Staff Report
- Transient Security Assessment Tool (TSAT) Model Update — ERCOT Staff
-
Southern Cross Directive 1, Registration and Market Segment Vote
— ERCOT Staff
- 05. SCT_Directive1_Determination 5.25.22 · Staff Report
- 05. SCT_Directive1_Determination 5.25.22 WMS 060122 · Committee Report
- ERCOT_SCT_Directive_Working_Group_Assignments_v06012022-ROS · Project Documents
-
Southern Cross Directive 11, Cost Allocation Vote
— ERCOT Staff
- 05. SCT_Directive11_Determination 5.25.22 · Staff Report
- 05. SCT_Directive11_Determination 5.25.22 WMS 060122 · Committee Report
- ERCOT_SCT_Directive_Working_Group_Assignments_v06012022-ROS · Project Documents
-
Southern Cross Directive 12, QSE Costs Vote
— ERCOT Staff
- 05. SCT_Directive12_Determination 5.25.22 · Staff Report
- ERCOT_SCT_Directive_Working_Group_Assignments_v06012022-ROS · Project Documents
- 6. New Protocol Revision Subcommittee (PRS) Referrals Vote — Chase Smith · 10:45 a.m.
- NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions
- 7. ROS Revision Requests Vote — Chase Smith · 11:00 a.m.
- Impact Analysis Review
- NOGRR241, Related to NPRR1127, Clarification of ERCOT Hotline Uses
- Language Review
- RRGRR032, Related to NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions
- PGRR101, Related to NPRR1133, Clarify Responsibilities for Submission of Planning Model Data for DC Ties
- 8. NPRR1133, Clarify Responsibilities for Submission of Planning Model Data for DC Ties Vote — Chase Smith · 11:25 a.m.
- 9. Revision Requests Tabled at ROS Vote — Chase Smith · 11:30 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- NOGRR230, WAN Participant Security
- Break · 11:30 a.m.
- 10. Planning Working Group (PLWG) — Charles DeWitt · 11:45 a.m.
-
NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) Vote
- 10. 20220602_Planning Working Group Update · Committee Report
- 11. Operations Working Group (OWG) — Rickey Floyd · 11:55 a.m.
-
NPRR1084, Improvements to Reporting of Resource Outages and Derates Vote
- 11.__Operations_Working_Group_ROS_20220602 · Stakeholder Presentation
-
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
- ROS 20220602 Ballot re NPRR1085 · Revision Request Ballot
- 11.__Operations_Working_Group_ROS_20220602 · Stakeholder Presentation
-
NPRR1118, Clarifications to the OSA Process Vote
- 11.__Operations_Working_Group_ROS_20220602 · Stakeholder Presentation
-
SCR821, Voltage Set Point Target Information for Distribution Generation Resource (DGR) or Distribution Energy Storage Resource (DESR) (OWG, NDSWG, VPWG) Vote
- 11.__Operations_Working_Group_ROS_20220602 · Stakeholder Presentation
-
NOGRR215, Limit Use of Remedial Action Schemes Vote
- 11.__Operations_Working_Group_ROS_20220602 · Stakeholder Presentation
-
NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) Vote
- 11.__Operations_Working_Group_ROS_20220602 · Stakeholder Presentation
- 12. Performance Disturbance Compliance Working Group (PDCWG) — Jimmy Jackson · 12:25 p.m.
-
NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration Vote
- 12. PDCWG Report to ROS_060222 · Committee Report
- 12. NPRR1128 Changes to Ensure Critical FFR Participation 060222 · Stakeholder Presentation
-
13.
Voltage Profile Working Group (VPWG)
— Maribel Khayat
· 12:45 p.m.
- 13. VPWG_update_to_ROS_May_26 · Committee Report
- 14. Steady State Working Group (SSWG) — Ross Cloninger · 12:55 p.m.
-
SSWG Procedure Manual Vote
- 14. SSWG_Procedure_Manual_05232022 · Official Guides and Manuals
- 15. Planning Geomagnetic Disturbance Task Force (PGDTF) — Jorge Canamar · 1:05 p.m.
- Disband PGDTF Vote
-
16.
Combo Ballot Vote
— Chase Smith
· 1:15 p.m.
- ROS 20220602 Combined Ballot · Revision Request Ballot
-
17.
Inverter Based Resources Task Force (IBRTF)
— Mohammad Albaijat
· 1:20 p.m.
- 17_IBR_TF_update_to_ROS_June_2nd · Committee Report
- 18. Network Data Support Working Group (NDSWG) — Kenesha King · 1:30 p.m.
- 19. Other Business — Chase Smith · 1:40 p.m.
- Review Open Action Items List
- No Report
- Black Start Working Group (BSWG)
- Dynamics Working Group (DWG)
- Operations Training Working Group (OTWG)
- System Protection Working Group (SPWG)
- Adjourn — Chase Smith · 1:45 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NPRR1085 | Motion Carries | 6.33333 | 1.16667 | 2 | xls |
| ROS | NOGRR241 NPRR1132 NPRR1133 PGRR101 RRGRR032 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20220602 | Meeting Minutes | doc | Aug 12 '22 |
| 02. Agenda_ROS_20220602 | Meeting Agenda | docx | May 26 '22 |
| Meeting Materials ROS 20220602 | zip | Jun 2 '22 | |
| Revision Requests ROS 20220602 | zip | Jun 2 '22 |