ROS Meeting

    April 05, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 410 369
    Meeting password: ROS

    Agenda

    1.

    Antitrust Admonition

    A. Bern

    9:30 a.m.

    2.

    Agenda Review

    A. Bern

     

    3.

    Approval of ROS Meeting Minutes (Vote)

    A. Bern

     
     

    March 1, 2018

       

    4.

    Technical Advisory Committee (TAC) Update and Assignments

    T. Burke

    9:35 a.m.

    5.

    ERCOT Updates

     

    9:45 a.m.

     

    Operations Report

    N. Mago

     
     

    System Planning Report

    J. Billo

     

    6.

    New PRS Referrals

       
     

    NPRR866, Mapping Registered Distributed Generation and Load Resourced to Transmission Loads in the Network Operations Model (Possible Vote)

       

    7.

    Revision Requests Tabled at PRS, Previously Referred to ROS

       
     

    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 (OWG) (Possible Vote)

       
     

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

       

    8.

    Review of Revision Requests

       
     

    Language

       
     

    NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role (Vote)

       
     

    NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement (Vote)

       
     

    PGRR062, Updates to GINR Process (Vote)

       
     

    Impact Analysis

       
     

    NOGRR176, Hotline Call Participation (Vote)

       
     

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

       
     

    PGRR060, Clarification of Reliability Performance Criteria (Vote)

       

    9.

    Revision Requests Tabled at ROS

       
     

    NOGRR174, AVR and PSS Testing Requirements (OWG/DWG) (Possible Vote)

       
     

    PGRR061, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (PLWG) (Possible Vote)

       
     

    RRGRR017, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (PLWG) (Possible Vote)

       

    10.

    Operations Working Group

    R. Gillean

    10:00 a.m.

    11.

    SCT Directive #5 Recommendation (PLWG) (Possible Vote)

    B. Myers

    10:15 a.m.

    12.

    Performance Disturbance Compliance Working Group

    P. Galliguez

    10:25 a.m.

     

    SCT Directive #8 Recommendation (Possible Vote)

       

    13.

    Voltage Profile Working Group

    S. Gurrala

    10:40 a.m.

    14.

    Steady State Working Group

    W. Jablonski

    10:45 a.m.

    15.

    Planning Geomagnetic Disturbance Task Force

    D. Preas

    10:55 a.m.

    16.

    Black Start Working Group

    E. Pierce

    11:10 a.m.

    17.

    Operations Training Working Group

    J. Aldridge

    11:15 a.m.

    18.

    System Protection Working Group

    G. Corpuz

    11:25 a.m.

    19.

    Outage Coordination Working Group

    M. Henson

    11:35 a.m.

    20.

    Other Business

    A. Bern

    11:45 a.m.

     

    PSCAD Analysis – Prepare Comments/Questions for May 3, 2018 ROS

       
     

    Review Open Action Items

       
     

    No Report:

       
     

    Dynamic Model Task Force

       
     

    Network Data Support Working Group

       
     

    Planning Working Group

       
     

    Resource Data Working Group

       
           
     

    Adjourn

    A. Bern

    12:00 p.m.

           

    Scheduled ROS Meetings