ROS Meeting

    January 11, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 629 216 740
    Meeting password: ROS

    Agenda

    1.

    Antitrust Admonition

    ERCOT Staff

    9:30 a.m.

    2.

    Election of 2018 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)

    ROS Chair

    9:45 a.m.

     

    November 2, 2017

       

    5.

    Technical Advisory Committee (TAC) Update and Assignments

    ROS Chair

    9:50 a.m.

    6.

    ERCOT Updates

     

     10:00 a.m.

     

    Operations Report

    F. Garcia

     
     

    System Planning Report

    J. Billo

     
     

    DER Mapping Update

    B. Blevins

     

    7.

    NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status (Possible Vote)

    ERCOT

    10:15 a.m.

    8.

    New PRS Referrals

    ROS Chair

    10:25 a.m.

     

    NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (Vote)

       
     

    NPRR857, Creation of Direct Current Tie Operator Market Participant Role (Vote)

       
     

    SCR793, SSR Related Telemetry for Cross Texas Transmission

       
     

    SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation (Vote)

       

    9.

    Revision Requests Tabled at PRS, Previously Referred to ROS

    ROS Chair

    10:40 a.m.

     

    NPRR837, Regional Planning Group (RPG) Process Reform (PLWG) (Possible Vote)

       
     

    NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) (Possible Vote)

       

    10.

    Planning Working Group

    K. Bowen

    10:50 a.m.

    11.

    Revision Requests Tabled at ROS

       
     

    PGRR059, Related to NPRR837, Regional Planning Group Process Reform (PLWG) (Possible Vote)

       

    12.

    Resource Data Working Group

    J. Palen

    11:05 a.m.

    13.

    Review of Revision Request Language

       
     

    RRGRR015, Additional Guidance for Transformer and Station Data (Vote)

       
     

    RRGRR016, Additional Guidance for Solar Data (Vote)

       
     

    NOGRR174, AVR and PSS Testing Requirements (Vote)

       

    14.

    Performance Disturbance Compliance Working Group

    P. Galliguez

    11:15 a.m.

    15.

    Planning Geomagnetic Disturbance Task Force

    O. Urquidez

    11:30 a.m.

     

    GIC System Model Procedure Manual Updates (Vote)

       

    16.

    Operations Working Group

    R. Gillean

    11:45 a.m.

     

    NOGRR169, Disturbance Monitoring Requirements Update to Align with NERC Reliability Standard PRC-002-2 (Vote)

       

    17.

    System Protection Working Group

    D. Nguyen

    11:50 a.m.

     

    SPWG Procedures (Vote)

       

    18.

    Dynamics Working Group

    C. Dietert

    12:00 p.m.

     

    DWG Procedure Manual Updates (Vote)

       

    19.

    Dynamic Model Task Force

    C. Dietert

    12:10 p.m.

    20.

    Voltage Profile Working Group

    S. Gurrala

    12:15 p.m.

    21.

    Black Start Working Group

    J. Solis

    12:25 p.m.

    22.

    Operations Training Working Group

    M. Spinner

    12:30 p.m.

    23.

    Steady State Working Group

    M. Holland

    12:40 p.m.

    24.

    Other Business

    ROS Chair

    12:45 p.m.

     

    Review Open Action Items

       
     

    2018 Working Group/Task Force Leadership

       
     

    No Report:

       
     

    Network Data Support Working Group

       
     

    Outage Coordination Working Group

       
     

    Adjourn

    ROS Chair

     

    Scheduled ROS Meetings