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ROS Meeting
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Revision Requests On The Agenda
NOGRR199NOGRR207NOGRR210NOGRR211NOGRR214NOGRR215NPRR1001NPRR1005NPRR1026NPRR956NPRR979PGRR073PGRR077PGRR081PGRR082PGRR083RRGRR025
Agenda 47 items
- 1. Antitrust Admonition — K. Bunch · 9:30 a.m.
- 2. Agenda Review — K. Bunch
- 3. Approval of ROS Meeting Minutes Vote — K. Bunch · 9:35 a.m.
- July 9, 2020
- 4. Technical Advisory Committee (TAC) Update — K. Bunch · 9:40 a.m.
- 5. ERCOT Reports · 9:45 a.m.
-
Operations Report
— ERCOT Staff
- June 2020 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— P. Yan
- SystemPlanningROS June2020 final approved · Staff Report
- 2020 Panhandle Regional Stability Study Report — J. Schmall
- August 21, 2020 Transmission Issues Related to Generation Constraints Workshop 9:30 a.m. — W. Lasher
- 6. Revision Requests Tabled at PRS, Referred to ROS Vote — K. Bunch · 10:20 a.m.
- NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
- 7. ROS Revision Requests Vote — K. Bunch · 10:30 a.m.
- Language Review
- PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process
- PGRR083, Add RPG Project Number and TPIT Revisions
- 8. Revision Requests Tabled at ROS Vote — K. Bunch · 10:50 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
-
PGRR077, DC Tie Planning Assumptions
- ROS Ballot PGRR077 20200806 · Revision Request Ballot
- NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
- NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)
- RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)
- NOGRR211, RTC – NOG 2 and 9: System Operations and Control Requirements and Monitoring Programs
- PGRR081, Related to NPRR1026, BESTF-7 Self-Limiting Facilities and Self-Limiting Resources
- NOGRR214, Geomagnetic Disturbance (GMD) Measurement Data Reporting (PGDTF)
- NOGRR215, Limit Use of Remedial Action Schemes
- 9. Operations Working Group (OWG) — R. Floyd · 11:30 a.m.
-
NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications Vote
- 09. Operations Working Group ROS 20200806 · Committee Report
-
NOGRR207, Related to NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications Vote
- 09. Operations Working Group ROS 20200806 · Committee Report
-
10.
Combo Ballot Vote
· 12:00 p.m.
- 2020 ROS Combo Ballot 20200806 · Revision Request Ballot
- 11. Network Data Support Working Group (NDSWG) — J. Yatar · 12:10 p.m.
-
12.
Performance Disturbance Compliance Working Group (PDCWG)
— C. Mulholland
· 12:20 p.m.
- 12. PDCWG Report to ROS 080620 · Committee Report
-
13.
Planning Working Group (PLWG)
— T. Cook
· 12:30 p.m.
- 13. PLWG Aug ROS Report 07302020 · Committee Report
-
14.
System Protection Working Group (SPWG)
— J. Karlik
· 12:40 p.m.
- 14. SPWG Update to ROS 20200806 · Committee Report
- 15. Other Business — K. Bunch · 12:50 p.m.
-
Market Information System (MIS) Integration Update
— A. Hale
- 15. MIS IT Workshop Announcement · Project Documents
- Annual TAC Subcommittee Structural Review
-
2021 Meeting Calendar
- 15. 2021 Draft Block Meeting Schedule TAC Approved 20200729 · Meeting Agenda
- Review Open Action Items
- No Report:
- Black Start Working Group (BSWG)
- Dynamic Working Group (DWG)
- Operations Training Group (OTWG)
- Planning Geomagnetic Disturbance Task Force (PGDTF)
- Steady State Working Group (SSWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — K. Bunch · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NOGRR214 PGRR082 PGRR083 | Motion Carries | 7.5 | 0 | 0 | xls |
| ROS | PGRR077 | Motion Carries | 6.5 | 1 | 6 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 2020806 | Meeting Minutes | doc | Oct 1 '20 |
| 02. Agenda ROS 2020806.v2 | Meeting Agenda | docx | Aug 4 '20 |
| Meeting Materials ROS 080620 | zip | Aug 6 '20 | |
| Revision Requests ROS 080620 | zip | Jul 30 '20 |