ROS Meeting

June 07, 2018
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 621 046 713
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

 
 

May 3, 2018

   

4.

Technical Advisory Committee (TAC) Update

T. Burke

9:35 a.m.

5.

ERCOT Updates

 

9:40 a.m.

 

Operations Report

N. Mago

 
 

System Planning Report

J. Billo

 

6.

New PRS Referrals

A. Bern

9:50 a.m.

 

NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process (Vote)

   
 

NPRR872, Modifying the SASM Shadow Price Cap (Vote)

   

7.

ROS Revision Requests

A. Bern

10:00 a.m.

 

Language Review (None)

   
 

Impact Analysis

   
 

NOGRR174, AVR and PSS Testing Requirements (Vote)

   
 

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

   

8.

Performance Disturbance Compliance Working Group

P. Galliguez

10:10 a.m.

 

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

   

9.

Voltage Profile Working Group

S. Gurrala

10:25 a.m.

10.

Operations Working Group – No Action Requested

   
 

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

   
 

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

   

11.

Dynamics Working Group

J. Li

10:30 a.m.

12.

Planning Working Group

B. Myers

10:40 a.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)

   
 

PGRR063, Transmission Interconnection Study (PLWG) (Possible Vote)

   
 

PGRR064, Transmission Dynamic Element Model Verification (PLWG/DWG) (Possible Vote)

   

13.

Move to Inactive List: Resource Data Working Group (Vote)

A. Bern

10:55 a.m.

14.

Planning Geomagnetic Disturbance Task Force

A. Amahatsion

11:05 a.m.

15.

Operations Training Working Group

J. Aldridge

11:15 a.m.

16.

Energy Management Systems Working Group

S. White

11:25 a.m.

17.

Critical Infrastructure Protection Working Group

C. Hasha

11:35 a.m.

18.

Other Business

 

11:45 a.m.

 

Southern Cross Dashboard Update

M. Mereness

 
 

Review Open Action Items

A. Bern

 
 

No Report:

   
 

Black Start Working Group

   
 

Network Data Support Working Group

   
 

Dynamic Model Task Force

   
 

Outage Coordination Working Group

   
 

Resource Data Working Group

   
 

Steady State Working Group

   
 

System Protection Working Group

   
       
 

Adjourn

A. Bern

11:55 a.m.

       

Scheduled ROS Meetings