ROS Meeting

    August 09, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 620 388 972
    Meeting password: ROS

    Agenda

    1.

    Antitrust Admonition

    T. Burke

    9:30 a.m.

    2.

    Agenda Review

    T. Burke

     

    3.

    Approval of ROS Meeting Minutes (Vote)

    T. Burke

     
     

    July 12, 2018

       

    4.

    Technical Advisory Committee (TAC) Update

    T. Burke

     

    5.

    ERCOT Reports

     

    9:40 a.m.

     

    Operations Report

    N. Mago

     
     

    System Planning Report

    J. Billo

     
     

    2018 UFLS Survey Results

    D. Sanchez

     

    6.

    ROS Revision Requests

    T. Burke

    10:10 a.m.

     

    Language Review

       
     

    PGRR068, Addition of a Proposed DC Tie to the Planning Models (Vote)

       
     

    Impact Analysis Review

       
     

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

       
     

    PGRR063, Transmission Interconnection Study (Vote)

       
     

    PGRR064, Transmission Dynamic Element Model Verification (Vote)

       

    7.

    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)

       
     

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

       
     

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

       

    8.

    Operations Working Group

    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)

       
     

    Southern Cross Directive #9 MSSC Whitepaper (Possible Vote)

       

    9.

    Planning Working Group

    B. Myers

    11:20 a.m.

     

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

       
     

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

       
     

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

       
     

    PGRR067, Re-powering Procedures (Possible Vote)

       
     

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

       

    10.

    Move to Inactive List: Dynamic Model Task Force (Vote)

    T. Burke

    11:45 a.m.

    11.

    Steady State Working Group

    W. Jablonski

    11:50 a.m.

     

    2018 SSWG Leadership (Vote)

       

    12.

    Operations Training Working Group

    J. Aldridge

    12:00 p.m.

     

    Updates to Black Start Training Program (Vote)

       

    13.

    Black Start Working Group

    E. Pierce

    12:10 p.m.

    14.

    Network Data Support Working Group

    T. Kroskey

    12:20 p.m.

    15.

    System Protection Working Group

    G. Corpuz

    12:25 p.m.

    16.

    Planning Geomagnetic Disturbance Task Force

    D. Preas

    12:35 p.m.

    17.

    Annual TAC Subcommittee Structural Review

    ROS

    12:45 p.m.

    18.

    Other Business

     

    12:55 p.m.

     

    Review Open Action Items

    T. Burke

     
     

    No Report:

       
     

    Dynamics Working Group

       
     

    Outage Coordination Working Group

       
     

    Voltage Profile Working Group

       
           
     

    Adjourn

    T. Burke

    1:00 p.m.

           

    Scheduled ROS Meetings