ROS Meeting

    July 12, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 625 104 684
    Meeting password: ROS

    Agenda

    1.

    Antitrust Admonition

    ERCOT Staff

    9:30 a.m.

    2.

    Outgoing Chair Report

    A. Bern

     

    3.

    Election of 2018 ROS Leadership (Vote)

    ERCOT Staff

     

    4.

    Agenda Review

    ROS Chair

     

    5.

    Approval of ROS Meeting Minutes (Vote)

    ROS Chair

     
     

    June 7, 2018

       

    6.

    Technical Advisory Committee (TAC) Update

    T. Burke

     
     

    TAC did not meet in June 2018

       

    7.

    ERCOT Updates

     

    9:45 a.m.

     

    Operations Report

    N. Mago

     
     

    System Planning Report

    F. Huang

     

    8.

    New PRS Referrals

    ROS Chair

    10:00 a.m.

     

    NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services (Vote)

       

    9.

    ROS Revision Requests

    ROS Chair

    10:10 a.m.

     

    Language Review

       
     

    NOGRR180, Exemption of Governor Dead-Band and Droop Setting Requirements for Steam Turbines of Combined Cycle Generation Resources (Vote)

       
     

    NOGRR181, Transmission Operator (TO) Black Start Plan Submittals (Vote)

       
     

    PGRR065, Transmission Project Information and Tracking (TPIT) Reform (Vote)

       
     

    PGRR066, Interconnection Request Cancellation and Creation of Inactive Status (Vote)

       
     

    PGRR067, Re-powering Procedures (Vote)

       
     

    NPRR882, Related to PGRR067, Re-powering Procedures (Possible Vote)

       
     

    Impact Analysis

       
     

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

       
     

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

       
     

    PGRR062, Updates to Generation Interconnection or Change Request (GINR) Process (Vote)

       

    10.

    Performance Disturbance Compliance Working Group

    P. Galliguez

    10:40 a.m.

     

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

       
     

    NPRR872, Modifying the SASM Shadow Price Cap (Possible Vote)

       

    11.

    Voltage Profile Working Group

    S. Gurrala

    10:55 a.m.

    12.

    Operations Working Group (OWG did not meet in June 2018)

    R. Gillean

    11:00 a.m.

     

    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)

       

    13.

    Planning Working Group

    B. Myers

    11:05 a.m.

     

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

       
     

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

       
     

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

       

    14.

    Outage Coordination Working Group

    M. Henson

    11:15 a.m.

     

    OCWG Vice Chair (Vote)

       

    15.

    Steady State Working Group

    W. Jablonski

    11:25 a.m.

    16.

    Planning Geomagnetic Disturbance Task Force

    D. Preas

    11:30 a.m.

    17.

    Black Start Working Group

    E. Pierce

    11:40 a.m.

    18.

    Operations Training Working Group

    J. Aldridge

    11:50 a.m.

     
    • Create Dual Black Start Training Registration (Possible Vote)
    • Additional Day for Black Start System Operator Training (Possible Vote)
       

    19.

    Dynamic Model Task Force

    C. Minchew

    12:00 p.m.

    20.

    Other Business

     

    12:15 p.m.

     

    Review Open Action Items

    ROS Chair

     
     

    No Report:

       
     

    Dynamics Working Group

       
     

    Network Data Support Working Group

       
     

    Resource Data Working Group

       
     

    System Protection Working Group

       
     

    Adjourn

    ROS Chair

    12:30 p.m.

    Scheduled ROS Meetings