ROS Meeting

    January 12, 2017
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 623 919 694
    Meeting password: ROS123



    Antitrust Admonition

    ERCOT Staff

    9:30 a.m.


    Election of 2017 ROS Chair and Vice Chair (Vote)

    ERCOT Staff

    9:35 a.m.


    Agenda Review

    ROS Chair

    9:40 a.m.


    Approval of ROS Meeting Minutes (Vote)

    • November 3, 2016

    ROS Chair

    9:45 a.m.


    Technical Advisory Committee (TAC) Update

    ROS Chair

    9:50 a.m.


    ERCOT Updates


    10:00 a.m.

    • Operations Report

    N. Steffan

    • System Planning Report

    J. Billo

    • Black-Start Study Improvements

    S. Sharma



    New PRS Referrals

    • NPRR809, GTC or GTL for New Generation Interconnection (Vote)

    ROS Chair

    10:40 a.m.


    Revision Requests Tabled at PRS, Previously Referred to ROS

    ROS Chair

    10:50 a.m.

    • NPRR776, Voltage Set Point Communication (Possible Vote)
    • NPRR799, Updates to Outages of Transmission Facilities (Possible Vote)


    Revision Requests Tabled at ROS

    No RRs currently tabled at ROS



    Operations Working Group

    M. Carter

    11:05 a.m.

    • NOGRR165, Emergency Operations Plan as Required by NERC Reliability Standards (Vote)
    • NOGRR166, Daily Grid Operations Summary Reports (Vote)


    Planning Working Group

    C. DeWitt

    11:20 a.m.

    • PGRR052, Stability Assessment for Interconnecting Generation (Vote)
    • PGRR053, Addition of Proposed All-Inclusive Generation Resources to the Planning Models (Vote)


    System Protection Working Group

    B. Burford

    11:35 a.m.

    • Pending Revisions to SPWG Procedures re NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)


    Dynamics Working Group

    J. Santos

    11:40 a.m.


    Outage Coordination Improvements Task Force

    L. Jones

    11:45 a.m.


    Voltage Profile Working Group

    S. Williams

    11:50 a.m.


    Black Start Working Group

    D. Marr

    11:55 a.m.


    Performance, Disturbance, Compliance Working Group

    P. Galliguez

    12:05 p.m.


    Planning Geomagnetic Disturbance Task Force

    M. Juricek

    12:15 p.m.


    Other Business

    ROS Chair

    12:30 p.m.

    • Review of Open Action Items
    • Working Group/Task Force Leadership to February ROS
    • No Report:
      • Network Data Support Working Group
      • Operations Training Working Group
      • Resource Data Working Group
      • Steady State Working Group


    ROS Chair

     12:45 p.m.

    Scheduled ROS Meetings