ROS Meeting

    April 06, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 624 675 608
    Meeting password: ROS

    Agenda

    1.

    Antitrust Admonition

    A. Bern

    9:30 a.m.

    2.

    Agenda Review

    A. Bern

    9:35 a.m.

    3.

    Approval of ROS Meeting Minutes (Vote)

    A. Bern

    9:40 a.m.

     

    March 2, 2017

       

    4.

    ERCOT Updates

    ERCOT

    9:45 a.m.

     

    Operations Report

    N. Steffan

     
     

    System Planning Report

    J. Billo

     

    5.

    TAC Update/Assignments

    A. Bern

    10:00 a.m.

     

    Transmission Loss Factors

       
     

    Virtual Weather Zones (Possible Vote)

       
     

    UFLS

       
     

    NERC EEA Level 3/Reliability Standard EOP-011-1

       

    6.

    New PRS Referrals (Vote)

       
     

    No Referrals from March 9, 2017 PRS

       

    7.

    Revision Requests Tabled at PRS, Previously Referred to ROS (Possible Vote)

    A. Bern

    10:30 a.m.

     

    NPRR814, Modify Black Start Procurement Cycle

       
     

    NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

       

    8.

    Revision Requests Tabled at ROS

       
     

    No Revision Requests Currently Tabled at ROS

       

    9.

    Resource Data Working Group

    J. Palen

    10:40 a.m.

     

    RRGRR013, Resource Registration Glossary Revision Request Process (Vote)

       

    10.

    Planning Working Group

    K. Bowen

    10:50 a.m.

     

    PGRR056, Alignment with NPRR562, Subsynchronous Resonance (Vote)

       
     

    PGRR057, Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments (Vote)

       

    11.

    Operations Working Group

    M. Carter

    11:00 a.m.

     

    OWG Scope (Vote)

       

    12.

    Dynamics Working Group

    C. Dietert

    11:10 a.m.

    13.

    Planning Geomagnetic Disturbance Task Force

    O. Urquidez

    11:20 a.m.

    14.

    Steady State Working Group

    J. Loth

    11:30 a.m.

     

    SSWG Procedures (Vote)

       

    15.

    Performance Disturbance Compliance Working Group

    P. Galliguez

    11:40 a.m.

    16.

    Voltage Profile Working Group

    S. Williams

    11:50 a.m.

    17.

    Black Start Working Group

    J. Solis

    12:00 p.m.

    18.

    Operations Training Working Group

    M. Spinner

    12:10 p.m.

    19.

    System Protection Working Group

    D. Nguyen

    12:20 p.m.

    20.

    Other Business

     

    12:30 p.m.

     

    Dynamic Model Task Force (DMTF) Meeting

    F. Huang  
     

    April 13, 2017

       
     

    DER Reliability Whitepaper

    B. Blevins  
     

    Review of Open Action Items

    A. Bern  
     

    No Report:

       
     

    Network Data Support Working Group

       
     

    Outage Coordination Working Group

       
     

    Adjourn

    A. Bern

    12:45 p.m.