Meeting · ROS
ROS Meeting by Webex Only
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
NOGRR215NOGRR223NOGRR226NOGRR230NOGRR231NPRR1056NPRR1070NPRR1077NPRR1084NPRR1085NPRR956PGRR073PGRR092PGRR093PGRR094RRGRR029
Agenda 51 items
- 1. Antitrust Admonition — Chase Smith · 9:30 a.m.
- 2. Agenda Review — Chase Smith
- 3. Approval of ROS Meeting Minutes Vote — Chase Smith · 9:35 a.m.
-
August 5, 2021
- 03. Draft Minutes ROS 20210805 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Chase Smith · 9:40 a.m.
- 5. ERCOT Reports · 10:00 a.m.
-
Operations Report
— ERCOT Staff
- July 2021 ERCOT Operations Report Public · Staff Report
- July 2021 ERCOT Operations Report Public Proposed Changes · Staff Report
-
System Planning Report
— Ping Yan
- SystemPlanningROS Jul2021 · Staff Report
- Generic Transmission Constraint (GTC) Update — Yunzhi Cheng
-
2021 UFLS Survey Results
— Daniel Sanchez
- 05. 2021 ERCOT UFLS Survey Results · Staff Report
-
May 9, 2021 Loss of Generation Event
— Stephen Solis
- 05. May 9 2021 Event Review ROS 090221 · Staff Report
- 6. ROS Revision Requests Vote — Chase Smith · 10:50 a.m.
- Impact Analyses Review
- PGRR093, Replace Inadvertent Deletions in Section 5
- PGRR094, Clarify Notification Requirement for Generator Construction Commencement or Completion
- NOGRR223, Add Phasor Measurement Recording Equipment Requirement to Modified Generating Facilities in Interconnection Process
- Language Review
- NOGRR230, WAN Participant Security
- NOGRR231, Update ERCOT Regional Map
- 7. Revision Requests Tabled at ROS Vote — Chase Smith · 11:20 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- Break · 11:20 a.m.
- 8. Planning Working Group (PLWG) — Charles DeWitt · 11:30 a.m.
-
NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification (OWG/PLWG) Vote
- 2021 ROS ballot nprr1056 · Revision Request Ballot
- 08. 09022021 Planning Working Group Update · Committee Report
- Revision Requests ROS 090221
-
NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) Vote
- 08. 09022021 Planning Working Group Update · Committee Report
- Revision Requests ROS 090221
- 10. Operations Working Group (OWG) — Rickey Floyd · 11:45 a.m.
-
NOGRR215, Limit Use of Remedial Action Schemes Vote
- 10. Operations Working Group ROS 20210902 · Committee Report
- Revision Requests ROS 090221
-
NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) Vote
- 10. Operations Working Group ROS 20210902 · Committee Report
- Revision Requests ROS 090221
-
NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs (OWG) Vote
- 10. Operations Working Group ROS 20210902 · Committee Report
- Revision Requests ROS 090221
-
PGRR092, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs (OWG) Vote
- 10. Operations Working Group ROS 20210902 · Committee Report
- Revision Requests ROS 090221
-
RRGRR029, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs (OWG) Vote
- 10. Operations Working Group ROS 20210902 · Committee Report
- Revision Requests ROS 090221
-
NPRR1084, Improvements to Reporting of Resource Outages and Derates Vote
- 10. Operations Working Group ROS 20210902 · Committee Report
- Revision Requests ROS 090221
-
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
- 10. Operations Working Group ROS 20210902 · Committee Report
- Revision Requests ROS 090221
-
Major Transmission Elements (MTE) list Vote
- 10. Operations Working Group ROS 20210902 · Committee Report
- 10. MTE 2021 v1.5 20210830 · Forms and Templates
-
11.
Performance Disturbance Compliance Working Group (PDCWG)
— Chad Mulholland
· 12:05 p.m.
- 11. PDCWG Report to ROS 090221 · Committee Report
-
12.
Dynamics Working Group
— Zhenhua Wang
· 12:15 p.m.
- 12. DWG Report to ROS 2021 09 r1 · Committee Report
- 13. Operations Training Working Group (OTWG) — OTWG Leadership · 12:25 p.m.
- OTWG Leadership Vote
- Chair: Tamme Chilton, CenterPoint Energy
-
14.
Combo Ballot Vote
— Chase Smith
· 12:30 p.m.
- 2021 ROS COMBO Ballot September 2 2021 · Revision Request Ballot
-
15.
Steady State Working Group (SSWG)
— Ross Cloninger
· 12:35 p.m.
- 15. SSWG Report to ROS Sep 02 2021 Final · Committee Report
- 17. Voltage Profile Working Group (VPWG) — Scot Williams · 12:45 p.m.
- 18. Other Business — Chase Smith · 12:55 p.m.
- Review Open Action Items List
-
Annual TAC Subcommittee Structural Review
- 2021 ROS Subcommittee Structural and Procedural Review · Committee Report
- No Report:
- Black Start Working Group (BSWG)
- Network Data Support Working Group (NDSWG)
- Planning Geomagnetic Disturbance Task Force (PGDTF)
- System Protection Working Group (SPWG)
- Adjourn — Chase Smith · 1:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NOGRR223 NOGRR230 NOGRR231 NPRR1077 PGRR092 PGRR093 PGRR094 RRGRR029 | Motion Carries | 7.5 | 0 | 0 | xls |
| ROS | NPRR1056 | Motion Carries | 4 | 2.75 | 4 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20210902 | Meeting Minutes | doc | Oct 31 '21 |
| 02. Agenda ROS 20210902 | Meeting Agenda | docx | Sep 2 '21 |
| ERCOT SCT Directive Working Group Assignments v09012021 | Project Documents | pptx | Aug 25 '21 |
| Meeting Materials ROS 20210902 | zip | Sep 2 '21 |