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Revision Requests On The Agenda
NOGRR215NOGRR226NOGRR230NOGRR231NOGRR233NPRR1070NPRR1077NPRR1084NPRR1085NPRR1094NPRR956PGRR073PGRR092PGRR096RRGRR029
Agenda 47 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.
-
September 2, 2021
- 03. Draft Minutes ROS 20210902 · 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
- August 2021 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— Ping Yan
- SystemPlanningROS Aug2021 · Staff Report
- Generic Transmission Constraint (GTC) Update — Yunzhi Cheng
- TSAT Model Update — Mehdi Daryabak
- 6. ROS Revision Requests Vote — Chase Smith · 10:35 a.m.
- Impact Analyses Review
- PGRR092, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs
- RRGRR029, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs
- Language Review
- NOGRR233, Related to NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3
- PGGR095, Establish Minimum Deliverability Criteria
- PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models
- 7. Revision Requests Tabled at ROS Vote — Chase Smith · 11:10 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- NOGRR230, WAN Participant Security
- NOGRR231, Update ERCOT Regional Map
- Break · 11:35 a.m.
- 8. Planning Working Group (PLWG) — Charles DeWitt · 11:45 a.m.
-
NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) Vote
- 08. 10072021 Planning Working Group Update · Committee Report
- 9. Operations Working Group (OWG) — Rickey Floyd · 11:55 a.m.
-
NOGRR215, Limit Use of Remedial Action Schemes Vote
- 09. Operations Working Group ROS 20211007 · Stakeholder Presentation
-
NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) Vote
- 09. Operations Working Group ROS 20211007 · Stakeholder Presentation
-
NPRR1084, Improvements to Reporting of Resource Outages and Derates Vote
- 09. Operations Working Group ROS 20211007 · 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
- 09. Operations Working Group ROS 20211007 · Stakeholder Presentation
-
10.
Performance Disturbance Compliance Working Group (PDCWG)
— Jimmy Jackson
· 12:15 p.m.
- 10. PDCWG Report to ROS 100721 (003) · Committee Report
- 11. Black Start Working Group (BSWG) — Tony Kroskey · 12:25 p.m.
-
BSWG Scope Vote
- 11. BSWG ROS Report 2021 10 · Committee Report
- 11. BSWG Scope redline · Legal filings and governance
-
12.
Combo Ballot Vote
— Chase Smith
· 12:30 p.m.
- ROS Combo Ballot 20211007 · Revision Request Ballot
-
13.
Steady State Working Group (SSWG)
— Ross Cloninger
· 12:35 p.m.
- 13. SSWG Report to ROS Oct 07 2021 Final · Committee Report
- 14. Voltage Profile Working Group (VPWG) — Scot Williams · 12:45 p.m.
-
15.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— Chu Liang
· 12:55 p.m.
- 15. PGDTF Update ROS 10 07 2021 · Committee Report
- 16. Network Data Support Working Group (NDSWG) — J-M Yatar · 1:05 p.m.
- 17. Other Business — Chase Smith · 1:15 p.m.
- TAC Emergency Conditions List Item #35, Procedures during Natural Gas Supply Emergency Update — Chad Thompson
- 2022 ERCOT Membership/Segment Representative Elections — Suzy Clifton
- Review Open Action Items List
- No Report:
- Dynamics Working Group (DWG)
- Operations Training Working Group (OTWG)
- System Protection Working Group (SPWG) — Vincent Roberts/ Glenn Callaghan
- Adjourn — Chase Smith · 1:35 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NOGRR231 NOGRR233 PGRR092 PGRR095 PGRR096 RRGRR029 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20211007 | Meeting Minutes | doc | Jan 5 '22 |
| 02. Agenda ROS 20211007.v2 | Meeting Agenda | docx | Oct 4 '21 |
| ERCOT SCT Directive Working Group Assignments v10012021 | Project Documents | pptx | Sep 30 '21 |
| Meeting Materials 20211007 | zip | Oct 6 '21 | |
| Revision Requests ROS 100721 | zip | Oct 4 '21 |