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