ROS Meeting

    October 11, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 624 334 613
    Meeting password: ROS

    Agenda

    1.

    Antitrust Admonition

    ERCOT Staff

    9:30 a.m.

    2.

    Election of 2018 ROS Leadership (Vote)

    ERCOT Staff

     

    3.

    Agenda Review

    ROS Chair

     

    4.

    Approval of ROS Meeting Minutes (Vote)

    ROS Chair

     
     

    September 6, 2018

       

    5.

    Technical Advisory Committee (TAC) Update

    ROS Chair

     

    6.

    ERCOT Reports

     

    9:40 a.m.

     

    Operations Report

    N. Mago

     
     

    System Planning Report

    J. Billo

     
     

    Proposed Changes to AS Methodology for 2019 (Vote)

    S. Sharma

     10:05 a.m.

    7.

    New PRS Referrals (Vote)

       
     

    NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

       
     

    NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

       
     

    NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process

       
     

    NPRR897, Adjustments to Black Start Service (BSS) Procurement Timeline and Testing

       

    8.

    ROS Revision Requests (Vote)

    ROS Chair

    10:40 a.m.

     

    Language Review

       
     

    NOGRR182, Transmission Operator (TO) Emergency Operations Plan Submittals

       
     

    RRGRR019, Related to NPRR901, Switchable Generation Resource Status Code

       
     

    NPRR901, Switchable Generation Resource Status Code

       
     

    Impact Analysis Review

       
     

    RRGRR018, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator

       
     

    NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement

       
     

    PGRR065, Transmission Project Information and Tracking (TPIT) Reform

       
     

    PGRR068, Addition of a Proposed DC Tie to the Planning Models

       

    9.

    Operations Working Group (OWG)

    R. Gillean

    11:10 a.m.

     

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

       

    10.

    Planning Working Group (PLWG)

    B. Myers

    11:20 a.m.

     

    PGRR066, Interconnection Request Cancellation and Creation of Inactive Status (Vote)

       
     

    PGRR067, Re-powering Procedures (Vote)

       
     

    NPRR882, Related to PGRR067, Re-powering Procedures (Vote)

       

    11.

    Performance Disturbance Compliance Working Group (PDCWG)

    P. Galliguez

    11:35 a.m.

     

    PDCWG Scope (Vote)

       

    12.

    Voltage Profile Working Group (VPWG)

    S. Gurrala

    11:45 a.m.

    13.

    Operations Training Working Group (OTWG)

    J. Aldridge

    11:55 a.m.

    14.

    Steady State Working Group (SSWG)

    B. Hithersay

    12:05 p.m.

    15.

    Black Start Working Group (BSWG)

    E. Pierce

    12:15 p.m.

    16.

    Planning Geomagnetic Disturbance Task Force (PGDTF)

    D. Preas

    12:25 p.m.

    17.

    Other Business

    ROS Chair

    12:35 p.m.

     

    2019 Meeting Calendar

       
     

    2019 Membership/Segment Elections

       
     

    Review Open Action Items

    ROS Chair

     
     

    No Report:

       
     

    Dynamics Working Group (DWG)

       
     

    Network Data Support Working Group (NDSWG)

       
     

    Outage Coordination Working Group (OCWG)

       
     

    System Protection Working Group (SPWG)

       
     

    Adjourn

    ROS Chair

    12:45 p.m.

    Scheduled ROS Meetings