Meeting · ROS
ROS Meeting by Webex Only
Revision Requests On The Agenda
NOGRR199NOGRR211NOGRR212NOGRR215NOGRR219NOGRR220NPRR1026NPRR1034NPRR1040NPRR1044NPRR1045NPRR956NPRR979OBDRR025PGRR073PGRR081PGRR082PGRR085PGRR086PGRR087PGRR088RRGRR027
Agenda 57 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.
-
October 8, 2020
- 03. Draft Minutes ROS 20201008 · 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
- September 2020 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— P. Yan
- SystemPlanningROS Sept2020 final approved · Staff Report
-
Downstream Production Change (DPC) Review
— B. Blevins/ D. Maggio
- 05. ROS DPC updates · Staff Report
- Proposed Changes to AS Methodology for 2021 Vote — N. Mago
-
Annual update on unannounced testing
— N. Mago
- 05. Unannounced Capacity Testing Summary SUM20 110520 v3 · Staff Report
-
6.
Southern Cross Directive #3 Ramp Rate Restrictions Whitepaper Vote
— N. Mago
· 10:50 a.m.
- 06. ERCOT SCT Directive 3 ROS 11052020 v3 · Staff Report
-
7.
RTCTF Update
— M. Mereness
· 11:10 a.m.
- 07. RTCTF ROS Update 20201105 · Committee Report
- 8. Urgency Vote(s) — K. Bunch · 11:15 a.m.
-
NOGRR211, RTC – NOG 2 and 9: System Operations and Control Requirements and Monitoring Programs Vote
- 14. PDCWG Report to ROS 110520 · Committee Report
-
9.
OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources Vote
— K. Bunch
· 11:20 a.m.
- 15. Operations Working Group ROS 20201105 · Stakeholder Presentation
- 10. New Protocol Revision Subcommittee (PRS) Referrals Vote — K. Bunch · 11:30 a.m.
-
NPRR1044, Enhancement of SSR Mitigation Requirement
- 17. PGDTF Update ROS 11 05 2020 · Committee Report
- NPRR1045, Transmission Operator Definition and Designation
- 11. Revision Requests Tabled at PRS, Referred to ROS Vote — K. Bunch · 12:00 p.m.
- NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
- NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility
- 12. ROS Revision Requests Vote — K. Bunch · 12:15 p.m.
- Impact Analyses
- NOGRR220, Greybox Baseline Updates re NOGRR212
- PGRR081, Related to NPRR1026, BESTF-7 Self-Limiting Facilities and Self-Limiting Resources
- PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process
- Language Review
- PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report
- 13. Revision Requests Tabled at ROS Vote — K. Bunch · 12:35 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
- 14. Performance Disturbance Compliance Working Group (PDCWG) — C. Mulholland · 12:45 p.m.
- NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports Vote
- 15. Operations Working Group (OWG) — R. Floyd · 1:00 p.m.
- NOGRR215, Limit Use of Remedial Action Schemes Vote
- NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation Vote
- 16. Planning Working Group (PLWG) — T. Cook · 1:20 p.m.
- PGRR085, Dynamic Model Improvements (PLWG)(DWG) Vote
- RRGRR027, Clarify Models Required to Proceed with an FIS Vote
- PGRR086, Related to RRGRR027, Clarify Models Required to Proceed with an FIS Vote
- PGRR087, Remedial Action Scheme Planning Assumptions Vote
- 17. Planning Geomagnetic Disturbance Task Force (PGDTF) — A. Kandah · 1:40 p.m.
-
PGDTF Scope Vote
- 17. PGDTF Scope Edited Clean · Legal filings and governance
- 17. PGDTF Scope Edited Redlines · Legal filings and governance
-
18.
Combo Ballot Vote
— K. Bunch
· 1:55 p.m.
- ROS Combo Ballot 110520 · Revision Request Ballot
- 19. Network Data Support Working Group (NDSWG) — J. Yatar · 2:00 p.m.
-
20.
Voltage Profile Working Group (VPWG)
— B. Mathew
· 2:10 p.m.
- 20. VPWG Report to ROS November 2020 · Committee Report
- 21. Other Business — K. Bunch · 2:20 p.m.
- 2021 ERCOT Membership/Segment Representative Elections — S. Clifton
- Review Open Action Items
- No Report:
- Black Start Working Group (BSWG)
- Dynamic Working Group (DWG)
- Operations Training Working Group (OTWG)
- System Protection Working Group (SPWG)
- Steady State Working Group (SSWG)
- Adjourn — K. Bunch · 2:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NOGRR211 NOGRR220 NPRR1034 NPRR1044 NPRR1045 OBDRR025 PGRR081 PGRR082 PGRR086 PGRR087 PGRR088 RRGRR027 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20201105 | Meeting Minutes | doc | Jan 28 '21 |
| 02. Agenda ROS 20201105 | Meeting Agenda | docx | Oct 29 '20 |
| 05. 2020 November ROS PSCADModelStatusUpdate | Staff Report | xlsx | Nov 3 '20 |
| 16. PLWG Nov ROS Report 10282020 | Committee Report | pptx | Oct 29 '20 |
| Meeting Materials ROS 20201105 | zip | Nov 5 '20 | |
| Revision Requests ROS 110520 | zip | Oct 29 '20 |