ROS Meeting

    May 03, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 624 587 653
    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

     
     

    April 5, 2018

       

    4.

    Texas RE Assessment of Reliability Performance

    M. Henry

    9:35 a.m.

    5.

    ERCOT Updates

     

    9:55 a.m.

     

    Operations Report

    N. Mago

     
     

    System Planning Report

    J. Billo

     

    6.

    PSCAD Analysis – Follow Up Discussion

    J. Billo

    10:00 a.m.

    7.

    New PRS Referrals

       
     

    No referrals from April 12, 2018 PRS

       

    8.

    ROS Revision Requests

     

    10:20 a.m.

     

    New – Language Review

       
     

    PGRR063, Transmission Interconnection Study (Vote)

       
     

    PGRR064, Transmission Dynamic Element Model Verification (Vote)

       
     

    Impact Analysis (none)

       

    9.

    LBNL’s Frequency Response Study for NERC

    J. Eto/J. Undrill/E. Lim/S. Niemeyer

    10:30 a.m.

     

    Q & A

     

    11:30 a.m.

    10.

    South Texas SSR

    J. Billo

    12:00 p.m.

           
     

    ***LUNCH***

     

    12:30 p.m.

           

    11.

    Voltage Profile Working Group

    S. Gurrala

    1:45 p.m.

    12.

    Performance Disturbance Compliance Working Group

    P. Galliguez

    1:50 p.m.

     

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

       

    13.

    Operations Working Group

    R. Gillean

    2:05 p.m.

     

    OWG Leadership Change (Vote)

       
     

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

       
     

    NOGRR174, AVR and PSS Testing Requirements (Possible Vote)

       
     

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

       
     

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

       

    14.

    Planning Working Group

    B. Myers

    2:20 p.m.

     

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

       
     

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

       
     

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

       
     

    PGRR062, Updates to GINR Process (Possible Vote)

       

    15.

    Outage Coordination Working Group

    M. Henson

    2:35 p.m.

     

    HITE List Methodology (Vote)

       

    16.

    Steady State Working Group

    W. Jablonski

    2:50 p.m.

    17.

    Planning Geomagnetic Disturbance Task Force

    D. Preas

    2:55 p.m.

    18.

    Network Data Support Working Group

    T. Kroskey

    3:00 p.m.

    19.

    Black Start Working Group

    E. Pierce

    3:05 p.m.

    20.

    Operations Training Working Group

    J. Aldridge

    3:10 p.m.

    21.

    Other Business

    A. Bern

    3:15 p.m.

     

    Outage Scheduling Restrictions for Summer 2018

    D. Woodfin

     
     

    Southern Cross Dashboard Update

    M. Mereness

     
     

    Review Open Action Items

       
     

    No Report:

       
     

    Dynamics Working Group

       
     

    Dynamic Model Task Force

       
     

    Resource Data Working Group

       
     

    System Protection Working Group

       
           
     

    Adjourn

    A. Bern

     
           

    Scheduled ROS Meetings