ROS Meeting

    February 01, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 629 916 218
    Meeting password: ROS

    Agenda

    1.

    Antitrust Admonition

    A. Bern

    9:30 a.m.

    2.

    Agenda Review

    A. Bern

    9:40 a.m.

    3.

    Approval of ROS Meeting Minutes (Vote)

    A. Bern

    9:45 a.m.

     

    January 11, 2018

       

    4.

    Technical Advisory Committee (TAC) Update and Assignments

    A. Bern

    9:50 a.m.

    5.

    2018 Working Group/Task Force Leadership (Vote)

    A. Bern

    9:55 a.m.

    6.

    2018 ROS Goals Discussion

    A. Bern

    10:00 a.m.

    7.

    ERCOT Updates

     

    10:15 a.m.

     

    Operations Report

    F. Garcia

     
     

    System Planning Report

    J. Billo

     
     

    Incremental Adjustments to Responsive Reserve Service (RRS) Requirements

    S. Sharma

     

    8.

    New PRS Referrals

    A. Bern

    10:25 a.m.

     

    NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (Vote)

       

    9.

    Revision Requests Tabled at PRS, Previously Referred to ROS

    A. Bern

    10:35 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)

       
     

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

       
     

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

       
     

    SCR793, SSR Related Telemetry for Cross Texas Transmission (Possible Vote)

       
     

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

       

    10.

    Operations Working Group

    OWG Leadership

    10:50 a.m.

    11.

    Revision Requests Tabled at ROS

    A. Bern

    11:00 a.m.

     

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

       
     

    NOGRR174, AVR and PSS Testing Requirements (Possible Vote)

       

    12.

    Review of Revision Request Language

    A. Bern

    11:05 a.m.

     

    NOGRR176, Hotline Call participation (Vote)

       

    13.

    Impact Analysis Review

    A. Bern

    11:15 a.m.

     

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

       
     

    RRGRR016, Additional Guidance for Solar Data (Vote)

       

    14.

    Resource Data Working Group

    A. Bern

    11:25 a.m.

    15.

    Planning Geomagnetic Disturbance Task Force

    PGDTF Leadership

    11:30 a.m.

    16.

    Performance Disturbance Compliance Working Group

    PDCWG Leadership

    11:45 a.m.

    17.

    Network Data Support Working Group

    NDSWG Leadership

    12:00 p.m.

    18.

    Dynamic Model Task Force

    DWG Leadership

    12:05 p.m.

    19.

    Voltage Profile Working Group

    VPWG Leadership

    12:10 p.m.

    20.

    Black Start Working Group

    BSWG Leadership

    12:15 p.m.

    21.

    Operations Training Working Group

    OTWG Leadership

    12:20 p.m.

    22.

    Steady State Working Group

    SSWG Leadership

    12:25 p.m.

    23.

    Other Business

    A. Bern

    12:30 p.m.

     

    Primary Frequency Response Review

    B. Hampton

     
     

    Review Open Action Items

       
     

    No Report:

       
     

    Dynamics Working Group

       
     

    Outage Coordination Working Group

       
     

    Planning Working Group

       
     

    System Protection Working Group

       

    Scheduled ROS Meetings