Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room A, B and C
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
NOGRR215NOGRR226NOGRR230NOGRR241NOGRR242NPRR1070NPRR1084NPRR1118NPRR1127NPRR1128NPRR1132NPRR1138NPRR956PGRR073RRGRR032SCR821
Agenda 53 items
- 1. Antitrust Admonition — Chase Smith · 9:30 a.m.
- 2. Agenda Review — Chase Smith
- 3. Approval of ROS Meeting Minutes Vote — Chase Smith
-
June 2, 2022
- 03. Draft Minutes ROS 20200602 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Chase Smith
- 5. ERCOT Reports · 9:40 a.m.
-
Operations Report
— ERCOT Staff
- June 2022 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— Ping Yan
- SystemPlanningROS_Jun2022 · Staff Report
- Generic Transmission Constraint (GTC) Update — Yunzhi Cheng
- Transient Security Assessment Tool (TSAT) Model Update — ERCOT Staff
- 6. New Protocol Revision Subcommittee (PRS) Referrals Vote — Chase Smith · 10:00 a.m.
- NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output
- 7. ROS Revision Requests Vote — Chase Smith · 10:15 a.m.
- Impact Analysis Review
- NOGRR242, Update POIB References
- 8. Revision Requests Tabled at ROS Vote — Chase Smith · 10:30 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- NOGRR230, WAN Participant Security
- NOGRR241, Related to NPRR1127, Clarification of ERCOT Hotline Uses
- Break · 10:40 a.m.
- 9. Operations Working Group (OWG) — Shawn McCreary · 10:50 a.m.
-
NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) Vote
- 09. Operations_Working_Group_ROS_20220804 · Committee Report
-
NPRR1084, Improvements to Reporting of Resource Outages and Derates (OWG) Vote
- ROS 20220810 Ballot NPRR1084 · Revision Request Ballot
- 09. Operations_Working_Group_ROS_20220804 · Committee Report
-
NPRR1118, Clarifications to the OSA Process (OWG) Vote
- 09. Operations_Working_Group_ROS_20220804 · Committee Report
-
NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions (OWG) Vote
- 09. Operations_Working_Group_ROS_20220804 · Committee Report
-
RRGRR032, Related to NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions (OWG)
- 09. Operations_Working_Group_ROS_20220804 · Committee Report
-
SCR821, Voltage Set Point Target Information for Distribution Generation Resource (DGR) or Distribution Energy Storage Resource (DESR) (OWG, NDSWG) Vote
- ROS 20220810 Ballot SCR821 · Revision Request Ballot
- 09. Operations_Working_Group_ROS_20220804 · Committee Report
-
NOGRR215, Limit Use of Remedial Action Schemes (OWG) Vote
- 09. Operations_Working_Group_ROS_20220804 · Committee Report
-
NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) Vote
- 09. Operations_Working_Group_ROS_20220804 · Committee Report
-
10.
Network Data Support Working Group (NDSWG)
— Kenesha King
· 11:20 a.m.
- 10. NDSWG_Report_to_ROS_August_2022 · Committee Report
-
11.
Dynamics Working Group (DWG)
— Zhenhua Wang
· 11:30 a.m.
- 11. DWG Report to ROS_2022-08 · Committee Report
- 12. Performance Disturbance Compliance Working Group (PDCWG) — Jimmy Jackson · 11:40 a.m.
-
NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration Vote
- 12. PDCWG Report to ROS_081022 · Committee Report
- 13. Planning Geomagnetic Disturbance Task Force (PGDTF) — Jorge Canamar · 11:50 a.m.
-
GIC System Model Procedure Manual Update Vote
- 13. GIC_System_Model_Procedure_Manual_005232022 · Official Guides and Manuals
-
Methodology for Assessing GMD Impacts on ERCOT Power Systems Vote
- 13. Methodology_for_Assessing_GMD_Impacts_05232022 · Official Guides and Manuals
- Disband PGDTF Vote
- 14. Steady State Working Group (SSWG) — Ross Cloninger · 12:15 p.m.
-
SSWG Procedure Manual Vote
- 14. SSWG_Report_to_ROS_August_10_2022 · Committee Report
- 14. SSWG_Procedure_Manual_Draft_05232022 · Official Guides and Manuals
- 14. 22SSWG Cases · Staff Report
-
15.
Combo Ballot Vote
— Chase Smith
· 12:30 p.m.
- ROS 20220810 Combined Ballot · Revision Request Ballot
-
16.
Inverter Based Resources Task Force (IBRTF)
— Stephen Solis
· 12:35 p.m.
- 16. IBRTF Report To ROS 08102022 · Committee Report
-
17.
System Protection Working Group (SPWG)
— Jon Snellgrove
· 12:45 p.m.
- 17. SPWG Update Presentation to ROS - 2022-08-10 · Committee Report
-
18.
Operations Training Working Group (OTWG)
— James Ballard
· 1:00 p.m.
- 18. August ROS Presentation · Stakeholder Presentation
- 19. Other Business — Chase Smith · 1:10 p.m.
-
Annual TAC Subcommittee Structural Review
- ERCOT_SCT_Directive_Working_Group_Assignments_v08012022 · Project Documents
-
2023 Meeting Schedule
- 19. 2023 Block Meeting Schedule DRAFT · Meeting Agenda
- Reschedule Dates for October and November ROS meeting
- Review Open Action Items List
- No Report
- Black Start Working Group (BSWG)
- Planning Working Group (PLWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — Chase Smith · 1:25 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NPRR1084 | Motion Carries | 7.5 | 0 | 1 | xls |
| ROS | SCR821 | Motion Carries | 5.5 | 0 | 7 | xls |
| ROS | NOGRR241 NOGRR242 NPRR1118 NPRR1128 NPRR1138 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20220810 | Meeting Minutes | doc | Oct 28 '22 |
| 02. Agenda_ROS_20220810 | Meeting Agenda | docx | Aug 3 '22 |
| Revision Requests ROS 20220810 | zip | Aug 3 '22 | |
| Meeting Materials ROS 20220810 | zip | Aug 9 '22 |