Meeting · ROS
ROS Meeting by Webex Only
Revision Requests On The Agenda
NOGRR199NOGRR215NOGRR219NPRR1040NPRR1044NPRR1045NPRR956NPRR979OBDRR025PGRR073PGRR085PGRR086PGRR087PGRR088RRGRR027
Agenda 45 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.
- November 5, 2020
- 4. Technical Advisory Committee (TAC) Update — K. Bunch · 9:40 a.m.
- 5. ERCOT Reports · 9:45 a.m.
-
Operations Report
— ERCOT Staff
- October 2020 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— P. Yan
- SystemPlanningROS Oct2020 final approved · Staff Report
- Valley GTCs Update — Y. Cheng
-
6.
Southern Cross Directive #8, DC Tie Voltage Support Service Vote
— J. Billo
· 10:20 a.m.
- 06. SCT Directive 8 ROS December 2020 · Staff Report
- 7. Revision Requests Tabled at PRS, Referred to ROS Vote — K. Bunch · 10:35 a.m.
- NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
- 8. ROS Revision Requests Vote — K. Bunch · 10:40 a.m.
- Impact Analyses
- 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
- 9. Revision Requests Tabled at ROS Vote — K. Bunch · 11:00 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
- 10. Operations Working Group (OWG) — R. Floyd · 11:10 a.m.
-
NOGRR215, Limit Use of Remedial Action Schemes Vote
- 10. Operations Working Group ROS 20201203 · Committee Report
-
NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation Vote
- 10. Operations Working Group ROS 20201203 · Committee Report
-
NPRR1045, Transmission Operator Definition and Designation Vote
- 10. Operations Working Group ROS 20201203 · Committee Report
- 11. Planning Working Group (PLWG) — T. Cook · 11:30 a.m.
-
PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report Vote
- 11. PLWG Dec ROS Report 11232020 · Committee Report
-
NPRR1044, Enhancement of SSR Mitigation Requirement (PLWG) (DWG) Vote
- 11. PLWG Dec ROS Report 11232020 · Committee Report
- 12. Dynamic Working Group (DWG) — R.Egunjobi · 11:50 a.m.
- PGRR085, Dynamic Model Improvements Vote
- 13. Planning Geomagnetic Disturbance Task Force (PGDTF) — A. Kandah · 12:05 p.m.
-
PGDTF Scope Vote
- 13. PGDTF Scope Edited Clean 11242020 · Legal filings and governance
- 13. PGDTF Scope Edited Redlines 11242020 · Legal filings and governance
- 14. Performance Disturbance Compliance Working Group (PDCWG) — C. Mulholland · 12:10 p.m.
-
OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources Vote
- 14. PDCWG Report to ROS 120320 · Committee Report
-
NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility
- 14. PDCWG Report to ROS 120320 · Committee Report
-
15.
Combo Ballot Vote
— K. Bunch
· 12:40 p.m.
- ROS Combo Ballot 120320 · Revision Request Ballot
- 16. Network Data Support Working Group (NDSWG) — J. Yatar · 12:50 p.m.
- 17. System Protection Working Group (SPWG) — J. Karlik · 1:00 p.m.
- 18. Other Business — K. Bunch · 1:10 p.m.
- Review Open Action Items
- No Report:
- Black Start Working Group (BSWG)
- Operations Training Working Group (OTWG)
- Steady State Working Group (SSWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — K. Bunch · 1:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NPRR1040 NPRR1044 PGRR085 PGRR086 PGRR087 RRGRR027 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20201203 | Meeting Minutes | doc | Jan 28 '21 |
| 02. ROS Agenda 20201203 | Meeting Agenda | docx | Dec 2 '20 |
| 05. Valley GTC Update(ROS Dec2020) | Dec 2 '20 | ||
| 16. NDSWG Report to ROS December 2020 | Nov 30 '20 | ||
| 17. SPWG Update to ROS 20201203 | Nov 25 '20 | ||
| Meeting Materials ROS 20201203 | zip | Dec 3 '20 | |
| Revision Requests ROS 120320 | zip | Nov 25 '20 |