ROS Meeting

    January 10, 2019
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 629 010 082
    Meeting password: ROS

    Agenda

    1.

    Antitrust Admonition

    S. Clifton

    9:30 a.m.

    2.

    Membership Introductions

       

    3.

    Election of 2019 ROS Chair and Vice Chair (Vote)

    S. Clifton

    9:35 a.m.

    4.

    Agenda Review

    ROS Chair

     

    5.

    Approval of ROS Meeting Minutes (Vote)

    ROS Chair

    9:40 a.m.

     

    November 8, 2018

       

    6.

    Technical Advisory Committee (TAC) Update

    ROS Chair

    9:45 a.m.

     

    TAC did not meet in December 2018

       

    7.

    ERCOT Reports

     

    9:50 a.m.

     

    Operations Report

    ERCOT Staff

     
     

    System Planning Report

    J. Billo

     
     

    Southern Cross Directive #5 Determination of Planning Model Assumptions and Considerations

    J. Billo

     
     

    NERC Alert Study Results

    J. Schmall

     
     

    Gas-Electric Coordination Group

    C. Thompson

     

    8.

    Southern Cross Assignment Update

    M. Mereness

    10:30 a.m.

     

    Southern Cross Directive #4 Development of Methodology for Outage Coordination

       

    9.

    New Protocol Revision Subcommittee (PRS) Referrals (Vote)

    ROS Chair

    10:40 a.m.

     

    No Referrals from December 13, 2018 PRS

       

    10.

    Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)

    ROS Chair

    10:40 a.m.

     

    NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

       
     

    NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (PLWG)

       

    11.

    ROS Revision Requests (Vote)

    ROS Chair

    10:45 a.m.

     

    Language Review (None)

       
     

    Impact Analysis Review (None)

       

    12.

    Revision Requests Tabled at ROS (Possible Vote)

    ROS Chair

    10:45 a.m.

     

    NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements (PLWG/OWG)

       

    13.

    Operations Working Group (OWG)

    R. Gillean

    10:55 a.m.

     

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

       

    14.

    Performance Disturbance Compliance Working Group (PDCWG)

    P. Galliguez

    11:05 a.m.

    15.

    Operations Training Working Group (OTWG)

    J. Aldridge

    11:15 a.m.

    16.

    Black Start Working Group (BSWG)

    F. Garcia

    11:25 a.m.

    17.

    Dynamics Working Group (DWG)

    J. Li

    11:35 a.m.

     
    •  DWG Procedure Manual Updates (Waive Notice - Possible Vote)
       

    18.

    Planning Geomagnetic Disturbance Task Force (PGDTF)

    D. Preas

    11:45 a.m.

     
    •  Geomagnetic Disturbance (GMD) Event Caused Outages Data Request

    P. Yan

     

    19.

    System Protection Working Group (SPWG)

    G. Corpuz

    11:55 a.m.

    20.

    Voltage Profile Working Group (VPWG)

    S. Gurrala

    12:05 p.m.

    21.

    Steady State Working Group (SSWG)

    W. Jablonski

    12:15 p.m.

    22.

    Other Business

    ROS Chair

    12:25 p.m.

     

    Review Open Action Items

       
     

    2019 ROS Goals

       
     

    2019 Working Group/Task Force Leadership

       
     

    No Report:

       
     

    Network Data Support Working Group (NDSWG)

       
     

    Outage Coordination Working Group (OCWG)

       
     

    Planning Working Group (PLWG)

       
     

    Adjourn

    ROS Chair

    12:35 p.m.

    Scheduled ROS Meetings