OWG Meeting (February 25, 2019)

OWG Meeting

February 25, 2019 09:30 AM - 01:00 PM
ERCOT Taylor, TCC1 Room 252 800 Airport Drive Taylor, TX 76574	WebEx Conference Teleconference: 877-668-4493 Meeting number: 627 006 289 Meeting password: 0225

Attendees must RSVP to Sherry.Schneider@ercot.com by 12noon Friday, February 22, 2019.

1.	Antitrust Admonition	R. Gillean
2.	Leadership Change	R. Floyd
3.	ERCOT Updates	ERCOT Staff
4.	System Operations Report	ERCOT Staff
5.	Texas Reliability Entity Report	Texas RE Staff
6.	Southern Cross Directive #4	C. Thompson
	ERCOT shall develop and implement a methodology to reliably and cost-effectively coordinate outages following the interconnection of the Southern Cross DC tie and shall certify to the Commission when it has completed these actions.
7.	SOL Methodology Discussion	S. Solis
8.	Discussion to incorporate the HITE list process from the Outage Coordination Working Group (OCWG) into the Operations Working Group (OWG)	M. Henson
9.	WAN Technology Update	J. Hartmann
10.	ROS Update/Assignments	R. Floyd
	NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s Point of Interconnection (POI).
	Action item/directive to OWG:
	To develop problem statements for the issues NPRR849 is attempting to resolve, develop options for ROS consideration. Provide a recommendation regarding if those issues would be best resolved in one or multiple NPRRs. Identify consensus items vs non. And if not, present those issues.
11.	Other Business	R. Floyd
12.	Adjourn	R. Floyd

6 Directive 4 OWG 022519
(Feb 22, 2019 – pptx – 85 KB)
HITE Methodology R4 Draft 2 18 19
(Feb 18, 2019 – docx – 110.3 KB)
NPRR 849 Problems and Solutions list
(Feb 22, 2019 – pptx – 88.1 KB)
OWG Agenda 20192502.v2
(Feb 21, 2019 – docx – 25.3 KB)
SOL Methodology for the Planning and Operations Horizon Redline02012019 Draft
(Feb 22, 2019 – docx – 100.2 KB)

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