ROS Meeting

    November 08, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 292 256 528
    Meeting password: ROS

    Agenda

    1.

    Antitrust Admonition

    B. Staples

    9:30 a.m.

    2.

    Agenda Review

    B. Staples

     

    3.

    Approval of ROS Meeting Minutes (Vote)

    B. Staples

     
     

    October 11, 2018

       

    4.

    Technical Advisory Committee (TAC) Update

    B. Staples

     
     

    TAC did not meet in October 2018

       

    5.

    ERCOT Reports

     

    9:35 a.m.

     

    Operations Report

    N. Mago

     
     

    System Planning Report

    J. Billo

     
     

    Proposed ICCP Handbook changes

    ERCOT Staff

     
     

    Annual updates on unannounced testing

    S. Sharma

     

    6.

    New Protocol Revision Subcommittee (PRS) Referrals (Vote)

    B. Staples

    9:50 a.m.

     

    NPRR901, Switchable Generation Resource Status Code

       

    7.

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

    B. Staples

    10:00 a.m.

     

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

       
     

    NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (PLWG)

       

    8.

    ROS Revision Requests (Vote)

    B. Staples

    10:15 a.m.

     

    Language Review

       
     

    NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements

       
     

    Impact Analysis Review

       
     

    NOGRR182, Transmission Operator (TO) Emergency Operations Plan Submittals

       
     

    PGRR066, Interconnection Request Cancellation and Creation of Inactive Status

       
     

    PGRR067, Procedures for Wind and Solar Equipment Change

       

    9.

    Revision Requests Tabled at ROS (Possible Vote)

    B. Staples

    10:35 a.m.

     

    RRGRR019, Related to NPRR901, Switchable Generation Resource Status Code

       

    10.

    Operations Working Group (OWG)

    R. Gillean

    10:45 a.m.

     

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

       

    11.

    Performance Disturbance Compliance Working Group (PDCWG)

    P. Galliguez

    11:00 a.m.

     

    PDCWG Scope (Vote)

       

    12.

    Operations Training Working Group (OTWG)

    J. Aldridge

    11:15 a.m.

     

    Human Performance Improvement Task Force (HPITF) (Vote)

       
     

    HPITF Scope (Vote)

       

    13.

    Steady State Working Group (SSWG)

    W. Jablonski

    11:40 a.m.

     

    Updates to the SSWG Procedural Manual (Vote)

       

    14.

    Planning Geomagnetic Disturbance Task Force (PGDTF)

    D. Preas

    12:05 p.m.

    15.

    Network Data Support Working Group (NDSWG)

    T. Kroskey

    12:15 p.m.

    16.

    Other Business

    B. Staples

    12:25 p.m.

     

    2019 Membership/Segment Elections

       
     

    Review Open Action Items

    B. Staples

     
     

    No Report:

       
     

    Black Start Working Group (BSWG)

       
     

    Dynamics Working Group (DWG)

       
     

    Outage Coordination Working Group (OCWG)

       
     

    Planning Working Group (PLWG)

       
     

    System Protection Working Group (SPWG)

       
     

    Voltage Profile Working Group (VPWG)

       
     

    Adjourn

    B. Staples

    12:30 p.m.

    Scheduled ROS Meetings