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Revision Requests On The Agenda
NOGRR215NOGRR226NOGRR230NOGRR231NOGRR233NOGRR234NOGRR235NPRR1070NPRR1084NPRR1085NPRR1094NPRR1096NPRR1098NPRR1099NPRR956PGRR073PGRR096PGRR097
Agenda 49 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.
-
October 7, 2021
- 03. Draft Minutes ROS 2021007 · Meeting Minutes
- 4. ERCOT Reports · 9:40 a.m.
-
2022 Ancillary Services Methodology Discussion (Waive Notice - Possible Vote)
— Nitika Mago
- ROS Ballot Waive Notice ASMeth 20211104 · Revision Request Ballot
- ROS Ballot Endorse ASMeth 20211104 · Revision Request Ballot
- 04. 2022 AS Methodology Discussion 11042021 ROS v1
-
Operations Report
— ERCOT Staff
- September 2021 ERCOT Operations Report Public.v3 · Staff Report
-
System Planning Report
— Ping Yan
- SystemPlanningROS Sept2021 · Staff Report
- TSAT Model Update — Mehdi Daryabak
- 5. New Protocol Revision Subcommittee (PRS) Referrals Vote — Chase Smith · 10:20 a.m.
- NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin
- NPRR1099, Managing Network Operations Model Resource Nodes
- 6. ROS Revision Requests Vote — Chase Smith · 10:45 a.m.
- Impact Analyses Review
- NOGRR231, Update ERCOT Regional Map
- NOGRR233, Related to NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3
- Language Review
- PGRR097, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements
- NOGRR234, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements
- NOGRR235, Combining Greyboxes and Other Corrections
- 7. Revision Requests Tabled at ROS Vote — Chase Smith · 11:20 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- NOGRR230, WAN Participant Security
- Break · 11:20 a.m.
- 8. Planning Working Group (PLWG) — Charles DeWitt · 11:30 a.m.
-
NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) Vote
- 08. 11042021 Planning Working Group Update R1 · Committee Report
-
PGGR095, Establish Minimum Deliverability Criteria Vote
- 08. 11042021 Planning Working Group Update R1 · Committee Report
-
PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models (PLWG) (SSWG) Vote
- 08. 11042021 Planning Working Group Update R1 · Committee Report
-
9.
Steady State Working Group (SSWG)
— Chenyan Guo
· 11:45 a.m.
- 09. SSWG Report to ROS Nov 04 2021 Final · Committee Report
- 10. Operations Working Group (OWG) — Rickey Floyd · 11:55 a.m.
-
NOGRR215, Limit Use of Remedial Action Schemes Vote
- 10. Operations Working Group ROS 20211104 · Committee Report
-
NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) Vote
- 10. Operations Working Group ROS 20211104 · Committee Report
-
NPRR1084, Improvements to Reporting of Resource Outages and Derates Vote
- 10. Operations Working Group ROS 20211104 · Committee Report
-
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 20211104 · Committee Report
-
11.
Performance Disturbance Compliance Working Group (PDCWG)
— Chad Mulholland
· 12:15 p.m.
- ROS Ballot PDCWG Scope 110421 · Revision Request Ballot
- 11. PDCWG Report to ROS 110421 · Committee Report
- 11. PDCWG ECL 10142021 · Committee Report
- 11. PDCWG Scope.Revision November 2021 · Legal filings and governance
- 12. Dynamics Working Group (DWG) — Sam Jung · 12:25 p.m.
-
DWG Procedure Manual Vote
- 12. DWG Procedure Manual Revision 16 ROS Approved 060321 redline · Official Guides and Manuals
-
13.
Combo Ballot Vote
— Chase Smith
· 12:35 p.m.
- ROS Combo Ballot 20211104 · Revision Request Ballot
- 14. Network Data Support Working Group (NDSWG) — J-M Yatar · 12:40 p.m.
- 15. Other Business — Chase Smith · 12:50 p.m.
-
Emergency Conditions List Item #42 Update
- 11. PDCWG ECL 10142021 · Committee Report
- 2022 ERCOT Membership/Segment Representative Elections — Suzy Clifton
- Review Open Action Items List
- No Report:
- Black Start Working Group (BSWG)
- Operations Training Working Group (OTWG)
- Planning Geomagnetic Disturbance Task Force (PGDTF)
- System Protection Working Group (SPWG)
- Voltage Profile Working Group (VPWG)
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | Motion Carries | 7.25 | 0.25 | 2 | xls | |
| ROS | Motion Carries | 7 | 0 | 1 | xls | |
| ROS | Motion Carries | 6.25 | 0.75 | 2 | xls | |
| ROS | NOGRR231 NOGRR233 NOGRR234 NOGRR235 NPRR1096 NPRR1099 PGRR097 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20211104 | Meeting Minutes | doc | Feb 2 '22 |
| 02. Agenda ROS 20211104.v2 | Meeting Agenda | docx | Nov 3 '21 |
| ERCOT SCT Directive Working Group Assignments v11012021 | Project Documents | pptx | Nov 1 '21 |
| Meeting Materials ROS 20211104 | zip | Nov 8 '21 | |
| Revision Requests ROS 110421 | zip | Nov 3 '21 |