Meeting · ROS
ROS Meeting by Webex Only
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
NOGRR215NOGRR226NOGRR230NOGRR234NOGRR235NPRR1070NPRR1084NPRR1085NPRR1096NPRR1098NPRR1099NPRR1100NPRR956PGRR073PGRR095PGRR096PGRR097PGRR098PGRR099
Agenda 51 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.
- November 4, 2021
- 4. Technical Advisory Committee (TAC) Update — Chase Smith · 9:40 a.m.
-
Emergency Conditions List Review/Update
- 04. Remaining ROS ELS Items for December 2021 · Project Documents
- 5. ERCOT Reports · 9:50 a.m.
-
Operations Report
— ERCOT Staff
- October 2021 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— Ping Yan
- System Planning ROS · Staff Report
- Generic Transmission Constraint (GTC) Update — Yunzhi Cheng
- TSAT Model Update — Mehdi Daryabak
- Inverter Based Resources Task Force (IBRTF) Vote — ERCOT Staff
-
IBRTF Scope Vote
- 05. IBRTF_Scope_Draft · Legal filings and governance
- 6. New Protocol Revision Subcommittee (PRS) Referrals Vote — Chase Smith · 10:45 a.m.
- · NPRR1100, Emergency Switching Solutions for Energy Storage Resources
- 7. ROS Revision Requests Vote — Chase Smith · 11:00 a.m.
- Impact Analysis Review
- NOGRR235, Combining Greyboxes and Other Corrections
- Language Review
- PGRR098 Consideration of Load Shed in Transmission Planning Criteria
- PGRR099, Revise GIM Process to Ensure Compliance with the Lone Star Infrastructure Protection Act
- 8. Revision Requests Tabled at ROS Vote — Chase Smith · 11:30 a.m.
- PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
- NOGRR230, WAN Participant Security
- Break · 11:30 a.m.
- 9. Planning Working Group (PLWG) — Charles DeWitt · 11:40 a.m.
-
NPRR1070, Planning Criteria for GTC Exit Solutions (OWG/PLWG) Vote
- 09. 12022021 Planning Working Group Update · Project Documents
-
PGRR095, Establish Minimum Deliverability Criteria Vote
- 09. 12022021 Planning Working Group Update · Project Documents
-
PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models (PLWG) (SSWG) Vote
- 09. 12022021 Planning Working Group Update · Project Documents
-
PGRR097, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements Vote
- 09. 12022021 Planning Working Group Update · Project Documents
-
10.
Steady State Working Group (SSWG)
— Chenyan Guo
· 12:00 p.m.
- 10. SSWG Report to ROS Dec 02 2021 Final · Committee Report
- 11. Operations Working Group (OWG) — Rickey Floyd · 12:10 p.m.
-
NOGRR215, Limit Use of Remedial Action Schemes Vote
- 11. Operations Working Group ROS 20211202 · Stakeholder Presentation
-
NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) Vote
- 11. Operations Working Group ROS 20211202 · Stakeholder Presentation
-
NPRR1084, Improvements to Reporting of Resource Outages and Derates Vote
- 11. Operations Working Group ROS 20211202 · 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
- 11. Operations Working Group ROS 20211202 · Stakeholder Presentation
-
NOGRR234, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements Vote
- ROS Ballot NOGRR234 20211202 · Revision Request Ballot
- 11. Operations Working Group ROS 20211202 · Stakeholder Presentation
- 12. Performance Disturbance Compliance Working Group (PDCWG) — Chad Mulholland · 12:35 p.m.
-
NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin Vote
- 12. PDCWG Report to ROS 120221 · Committee Report
- 13. Network Data Support Working Group (NDSWG) — J-M Yatar · 12:50 p.m.
- NPRR1099, Managing Network Operations Model Resource Nodes Vote
-
14.
Dynamics Working Group (DWG)
— Sam Jung
· 1:05 p.m.
- 14. DWG Report to ROS 2021-12 · Committee Report
-
15.
Combo Ballot Vote
— Chase Smith
· 1:15 p.m.
- ROS Combo Ballot 20211202 · Revision Request Ballot
-
16.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— Chu Liang
· 1:20 p.m.
- 16. PGDTF Update ROS 12022021 · Committee Report
- 17. System Protection Working Group (SPWG) — Vincent Roberts · 1:30 p.m.
-
18.
Voltage Profile Working Group (VPWG)
— Scot Williams
· 1:40 p.m.
- 18. VPWG_Report_to_ROS_December_2021 · Committee Report
- 19. Other Business — Chase Smith · 1:50 p.m.
- Review Open Action Items List
- No Report:
- Black Start Working Group (BSWG) Operations Training Working Group (OTWG)
- Adjourn — Chase Smith · 2:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NOGRR234 | Motion Carries | 7.5 | 0 | 1 | xls |
| ROS | NOGRR235 NPRR1099 NPRR1100 PGRR098 PGRR099 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20211202 | Meeting Minutes | doc | Feb 2 '22 |
| 02. ROS Agenda 20211202 | Meeting Agenda | docx | Nov 24 '21 |
| ERCOT SCR Directive Working Group Assignments v112012021 | Project Documents | pptx | Nov 30 '21 |
| Meeting Materials ROS 20211201 | zip | Dec 1 '21 | |
| Revision Requests ROS 20211202 | zip | Nov 29 '21 |