Meeting · ROS
ROS Meeting by Webex Only
Revision Requests On The Agenda
NOGRR199NOGRR207NOGRR210NOGRR211NOGRR212NOGRR215NOGRR217NOGRR219NOGRR220NPRR1001NPRR1005NPRR1026NPRR1034NPRR1039NPRR1040NPRR1045NPRR956NPRR979OBDRR025PGRR073PGRR081PGRR082PGRR083PGRR084PGRR085PGRR086PGRR087RRGRR025RRGRR027
Agenda 55 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.
-
September 3, 2020
- 03. Draft Minutes ROS 20200903 · 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
- August 2020 ERCOT Operations Report Public.v2 · Staff Report
-
System Planning Report
— P. Yan
- SystemPlanningROS Aug2020 final approved · Staff Report
- West Texas Export GTC — Y. Cheng
- 6. Real-Time Co-Optimization Task Force (RTCTF) Update — M. Mereness · 10:10 a.m.
-
NOGRR211, RTC – NOG 2 and 9: System Operations and Control Requirements and Monitoring Programs Vote
- 06. RTCTF ROS Update 20201008 · Committee Report
- 7. New Protocol Revision Subcommittee (PRS) Referrals Vote — K. Bunch · 10:15 a.m.
- NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility
- 8. Revision Requests Tabled at PRS, Referred to ROS Vote — K. Bunch · 10:30 a.m.
- NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
- 9. ROS Revision Requests Vote — K. Bunch · 10:40 a.m.
- Impact Analyses
- PGRR083, Add RPG Project Number and TPIT Revisions
- NOGRR207, Related to NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications
- 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)
- 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
- Language Review
- NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation
- NOGRR220, Greybox Baseline Updates re NOGRR212
- PGRR085, Dynamic Model Improvements
- RRGRR027, Clarify Models Required to Proceed with an FIS
- PGRR086, Related to RRGRR027, Clarify Models Required to Proceed with an FIS
- PGRR087, Remedial Action Scheme Planning Assumptions
- 10. Revision Requests Tabled at ROS Vote — K. Bunch · 11:30 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
- PGRR081, Related to NPRR1026, BESTF-7 Self-Limiting Facilities and Self-Limiting Resources
- NOGRR215, Limit Use of Remedial Action Schemes (OWG)
- PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process (PLWG)
- 11. Performance Disturbance Compliance Working Group (PDCWG) — C. Mulholland · 11:40 a.m.
-
NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports Vote
- 11. PDCWG Report to ROS 100820 · Committee Report
-
OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources (Waive Notice/Possible Vote)
- 11. PDCWG Report to ROS 100820 · Committee Report
-
12.
Combo Ballot Vote
— K. Bunch
· 11:55 a.m.
- ROS Combo Ballot 100820 · Revision Request Ballot
- 13. Black Start Working Group (BSWG) — T. Kroskey · 12:05 p.m.
- 14. Network Data Support Working Group (NDSWG) — J. Yatar · 12:15 p.m.
- 15. Planning Geomagnetic Disturbance Task Force (PGDTF) — A. Kandah · 12:25 p.m.
- 16. Steady State Working Group (SSWG) — N. Khan · 12:35 p.m.
- 17. Other Business — K. Bunch · 12:45 p.m.
- 2021 ERCOT Membership/Segment Representative Elections — S. Clifton
- Review Open Action Items
- No Report:
- Dynamic Working Group (DWG)
- Operations Training Group (OTWG)
- Operations Working Group (OWG)
- Planning Working Group (PLWG)
- System Protection Working Group (SPWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — K. Bunch · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NOGRR207 NOGRR210 NOGRR217 NOGRR219 NOGRR220 NPRR1040 PGRR081 PGRR082 PGRR083 PGRR084 PGRR085 PGRR086 PGRR087 RRGRR025 RRGRR027 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20201008 | Meeting Minutes | doc | Dec 30 '20 |
| 02. Agenda ROS 20201008,v2 | Meeting Agenda | docx | Oct 2 '20 |
| 15. PGDTF Update ROS 10 08 2020 | Committee Report | pptx | Oct 1 '20 |
| 16. SSWG Report to ROS October 2020 | Committee Report | docx | Oct 6 '20 |
| Meeting Materials ROS 20201008 | zip | Nov 4 '20 | |
| Revision Requests ROS 100820 | zip | Oct 6 '20 |