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

    Agenda

     1.

    Antitrust Admonition

    ERCOT Staff

    9:30 a.m.

     2.

    Election of 2017 ROS Chair and Vice Chair (Vote)

    ERCOT Staff

    9:35 a.m.

     3.

    Agenda Review

    ROS Chair

    9:40 a.m.

     4.

    Approval of ROS Meeting Minutes (Vote)

    • November 3, 2016

    ROS Chair

    9:45 a.m.

     5.

    Technical Advisory Committee (TAC) Update

    ROS Chair

    9:50 a.m.

     6.

    ERCOT Updates

    ERCOT

    10:00 a.m.

     
    • Operations Report

    N. Steffan

     
     
    • System Planning Report

    J. Billo

     
     
    • Black-Start Study Improvements

    S. Sharma

     

     7.

    New PRS Referrals

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

    ROS Chair

    10:40 a.m.

     8.

    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)
       

     9.

    Revision Requests Tabled at ROS

    No RRs currently tabled at ROS

       

    10.

    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)
       

    11.

    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)
       

    12.

    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)
       

    13.

    Dynamics Working Group

    J. Santos

    11:40 a.m.

    14.

    Outage Coordination Improvements Task Force

    L. Jones

    11:45 a.m.

    15.

    Voltage Profile Working Group

    S. Williams

    11:50 a.m.

    16.

    Black Start Working Group

    D. Marr

    11:55 a.m.

    17.

    Performance, Disturbance, Compliance Working Group

    P. Galliguez

    12:05 p.m.

    18.

    Planning Geomagnetic Disturbance Task Force

    M. Juricek

    12:15 p.m.

    19.

    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
       
     

    Adjourn

    ROS Chair

     12:45 p.m.

    Other Meetings