ROS Meeting

    May 04, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 969 179
    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.

     

    April 6, 2017

       

    4.

    2017 Dynamic Model Task Force Leadership (Vote)

    A. Bern

    9:45 a.m.

     

    Chair: Juan Santos

       
     

    Vice Chair: Aruna Ranaweera

       

    5.

    ERCOT Updates

    ERCOT

    9:50 a.m.

     

    Operations Report

    N. Steffan

     
     

    System Planning Report

    J. Billo

     
     

    Series Capacitor Update

    J. Billo

     
     

    DER Reliability Whitepaper

    B. Blevins

     

    6.

    Texas RE - State of Reliability

    M. Henry

    10:30 a.m.

    7.

    New PRS Referrals (Vote)

       
     

    No Referrals from April 13, 2017 PRS

       

    8.

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

    A. Bern

    10:50 a.m.

     

    NPRR814, Modify Black Start Procurement Cycle

       
     

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

       

    9.

    Performance Disturbance Compliance Working Group

    P. Galliguez

    11:05 a.m.

    10.

    Black Start Working Group

    J. Solis

    11:20 a.m.

    11.

    Revision Requests Tabled at ROS

    A. Bern

    11:30 a.m.

     

    RRGRR013, Resource Registration Glossary Revision Request Process (Vote)

       

    12.

    Resource Data Working Group

    J. Palen

    11:40 a.m.

    13.

    Planning Working Group

    K. Bowen

    11:45 a.m.

     

    PGRR058, Clarifications of Resources to be Included in the Planning Models (Vote)

       

    14.

    Operations Working Group

    M. Carter

    11:55 a.m.

     

    NOGRR168, Nodal Operating Guide Revision Request Process (Vote)

       

    15.

    Planning Geomagnetic Disturbance Task Force

    O. Urquidez

    12:05 a.m.

    16.

    Steady State Working Group

    J. Loth

    12:20 p.m.

    17.

    Network Data Support Working Group

    T. Kroskey

    12:30 p.m.

    18.

    Operations Training Working Group

    M. Spinner

    12:35 p.m.

    19.

    Voltage Profile Working Group

    S. Williams

    12:45 p.m.

    20.

    Other Business

     

    12:55 p.m.

     

    Process Change Effective Dates

    B. Albracht  
     

    Review of Open Action Items

    A. Bern   
     

    No Report:

       
     

    Outage Coordination Working Group

       
     

    Dynamics Working Group

       
     

    Dynamic Model Task Force

       
     

    System Protection Working Group

       
     

    Adjourn

    A. Bern

     1:00 p.m.