ROS Meeting

September 06, 2018
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 624 844 691
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

 
 

August 9, 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

 

6.

ROS Revision Requests

T. Burke

9:50 a.m.

 

Language Review

   
 

RRGRR018, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator (Vote)

   
 

Impact Analysis Review

   
 

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

   

7.

Operations Working Group

R. Gillean

10:05 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) (Vote)

   

8.

Planning Working Group

B. Myers

10:15 a.m.

 

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

   
 

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

   
 

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

   
 

PGRR067, Re-powering Procedures (Vote)

   
 

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

   
 

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

   

9.

Outage Coordination Working Group

M. Henson

10:45 a.m.

 

High Impact Transmission Elements List (Possible Vote)

   

10.

Performance Disturbance Compliance Working Group

P. Galliguez

10:55 a.m.

11.

Dynamics Working Group

J. Li

11:05 a.m.

12.

Voltage Profile Working Group

S. Gurrala

11:15 a.m.

 
  • VPWG Scope Update (Waive Notice/Possible Vote)
   

13.

Operations Training Working Group

J. Aldridge

11:25 a.m.

14.

Steady State Working Group

W. Jablonski

11:35 a.m.

15.

 Working Group Enhancements (TAC/Subcommittee Structural and Procedural Review)

 T. Burke

   11:45 a.m.

16.

Other Business

 

11:55 a.m.

 

Review Open Action Items

T. Burke

 
 

No Report:

   
 

Black Start Working Group

   
 

Network Data Support Working Group

   
 

Planning Geomagnetic Disturbance Task Force

   
 

System Protection Working Group

   
       
 

Adjourn

T. Burke

12:00 p.m.

       

Scheduled ROS Meetings