Meeting · ROS

ROS Meeting

Concluded date 2020-09-03 time 09:30 committee ROS ercot.com

Revision Requests On The Agenda

NOGRR199NOGRR207NOGRR210NOGRR211NOGRR214NOGRR215NOGRR217NOGRR218NPRR1001NPRR1005NPRR1026NPRR1034NPRR1039NPRR956NPRR979PGRR073PGRR077PGRR081PGRR082PGRR083PGRR084RRGRR025SCR811

Agenda 58 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
- 03. Draft Minutes ROS 2020709 · Meeting Minutes
August 6, 2020
- 03. Draft Minutes ROS 2020806 · Meeting Minutes
4. Technical Advisory Committee (TAC) Update — K. Bunch · 9:40 a.m.
5. ERCOT Reports · 9:45 a.m.
Operations Report — ERCOT Staff
- July 2020 ERCOT Operations Report Public · Staff Report
System Planning Report — P. Yan
- SystemPlanningROS July2020 final approved · Staff Report
Transmission Issues Related to Generation Constraints Workshop Update — J. Billo · 25 min
- 05. Transmission Constraints for Generators Workshop WMS ROS Summary · Staff Report
System Operating Limits (SOL) Methodology Update — P. Gnana · 15 min
2020 UFLS Survey Results — D. Sanchez
- 05. 2020 ERCOT UFLS Survey Results · Staff Report
6. RTCTF Update — M. Mereness · 10:45 a.m.
NOGRR211, RTC – NOG 2 and 9: System Operations and Control Requirements and Monitoring Programs
- 06. RTCTF ROS Update 20200903 · Committee Report
7. System Protection Working Group (SPWG) — J. Karlik · 10:55 a.m.
8. Urgency Vote(s) Vote · 11:10 a.m.
NOGRR218, Removal of Annual Disturbance Monitoring Equipment Database Submission Requirement
9.
Performance Disturbance Compliance Working Group (PDCWG) — C. Mulholland · 11:25 a.m.
- 09. PDCWG Report to ROS 090320 · Committee Report
10. New Protocol Revision Subcommittee (PRS) Referrals Vote — K. Bunch · 11:35 a.m.
NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports
SCR811, Addition of Intra-Hour PhotoVoltaic Power Forecast to GTBD Calculation
11. Revision Requests Tabled at PRS, Referred to ROS Vote — K. Bunch · 11:55 a.m.
NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
12. ROS Revision Requests Vote — K. Bunch · 12:05 p.m.
Impact Analyses
NOGRR214, Geomagnetic Disturbance (GMD) Measurement Data Reporting
PGRR077, DC Tie Planning Assumptions
Language Review
NOGRR217, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website
PGRR084, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website
(pending Urgency vote) NOGRR218, Removal of Annual Disturbance Monitoring Equipment Database Submission Requirement
13. Revision Requests Tabled at ROS Vote — K. Bunch · 12:20 p.m.
PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
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
NOGRR215, Limit Use of Remedial Action Schemes
14. Operations Working Group (OWG) — R. Floyd · 12:45 p.m.
NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications Vote
- 14. Operations Working Group ROS 20200903 · Stakeholder Presentation
NOGRR207, Related to NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications Vote
- 14. Operations Working Group ROS 20200903 · Stakeholder Presentation
15. Planning Working Group (PLWG) — T. Cook · 1:00 p.m.
PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process
- 15. PLWG Sep ROS Report 08252020 · Committee Report
PGRR083, Add RPG Project Number and TPIT Revisions
- 15. PLWG Sep ROS Report 08252020 · Committee Report
16.
Combo Ballot Vote — K. Bunch · 1:25 p.m.
- ROS Combo Ballot 090320 · Revision Request Ballot
17. Network Data Support Working Group (NDSWG) — J. Yatar · 1:35 p.m.
18.
Dynamic Working Group (DWG) — R. Egunjobi · 1:45 p.m.
- 18. DWG Report to ROS 09032020 · Committee Report
19. Operations Training Group (OTWG) — T. Chilton · 1:55 p.m.
20.
Voltage Profile Working Group (VPWG) — B. Mathew · 2:05 p.m.
- 20. VPWG Report to ROS September 2020 · Committee Report
21. Other Business — K. Bunch · 2:15 p.m.
September 14, 2020 Annual TAC Subcommittee Structural Review 1:30 p.m.
Review Open Action Items
No Report:
Black Start Working Group (BSWG)
Planning Geomagnetic Disturbance Task Force (PGDTF)
Steady State Working Group (SSWG)
Adjourn — K. Bunch · 2:20 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
ROS	NOGRR207 NOGRR210 NOGRR214 NOGRR217 NOGRR218 NPRR1001 NPRR1034 PGRR077 PGRR083 PGRR084 RRGRR025 SCR811	Motion Carries	7.5	0	0	xls

Body

RRs

Result

Yes

Abstain

ROS

NOGRR207 NOGRR210 NOGRR214 NOGRR217 NOGRR218 NPRR1001 NPRR1034 PGRR077 PGRR083 PGRR084 RRGRR025 SCR811

Motion Carries

7.5

xls

Documents 5

Name	Doc Type	Type	Posted
APPROVED Minutes ROS 20200903	Meeting Minutes	doc	Oct 26 '20
02. Agenda ROS 20200903	Meeting Agenda	docx	Aug 27 '20
MTE 2020 v2 083120	Staff Report	xlsx	Sep 3 '20
Meeting Materials ROS 20200903		zip	Sep 2 '20
Revision Requests ROS 090320		zip	Sep 2 '20

Name

Doc Type

Type

Posted

APPROVED Minutes ROS 20200903

Meeting Minutes

doc

Oct 26 '20

02. Agenda ROS 20200903

Meeting Agenda

docx

Aug 27 '20