ROS Meeting

February 07, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 622 000 778
Meeting password: ROS

Agenda

1.

Antitrust Admonition

K. Bunch

9:30 a.m.

2.

Agenda Review

K. Bunch

 

3.

Approval of ROS Meeting Minutes (Vote)

K. Bunch

9:35 a.m.

 

November 8, 2018

   
 

January 10, 2019

   

4.

Technical Advisory Committee (TAC) Update

K. Bunch

9:40 a.m.

5.

2019 ROS Working Group/Task Force Leadership (Vote)

K. Bunch

9:45 a.m.

6.

2019 ROS Goals

K. Bunch

9:50 a.m.

7.

ERCOT Reports

 

10:00 a.m.

 

Operations Report

ERCOT Staff

 
 

System Planning Report

J. Billo

 
 

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

J. Billo

 
 

Energy Storage Telemetry Requirements and ICCP Handbook Update (Vote)

W. Lasher

 
 

 WAN Technology Update

M. Stewart

 

8.

CREZ Outage Update

K. Fox

10:25 a.m.

9.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

ROS Chair

10:45 a.m.

 

NPRR913, Generator Interconnection Neutral Project Classification

   
 

NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)

   

10.

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

K. Bunch

11:05 a.m.

 

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

   

11.

ROS Revision Requests (Vote)

ROS Chair

11:15 a.m.

 

Language Review

   
 

NOGRR184, Related to NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks

   
 

RRGRR020, Clarify Planning Model Requirements

   
 

Impact Analysis Review (None)

   

12.

Revision Requests Tabled at ROS (Possible Vote)

ROS Chair

11:25 a.m.

 

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

   

13.

Operations Working Group (OWG)

OWG Leadership

11:35 a.m.

 

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

   

14.

Outage Coordination Working Group (OCWG)

OCWG Leadership

11:50 a.m.

 

Lunch

 

12:05 p.m.

15.

Voltage Profile Working Group (VPWG)

VPWG Leadership

1:20 p.m.

 

VPWG Procedure Manual Update (Vote)

   

16.

Steady State Working Group (SSWG)

SSWG Leadership

1:35 p.m.

 

SSWG Procedure Manual Update (Vote)

   

17.

System Protection Working Group (SPWG)

SPWG Leadership

1:50 p.m.

 

SPWG Procedure Manual Update (Vote)

   

18.

Performance Disturbance Compliance Working Group (PDCWG)

PDCWG Leadership

2:05 p.m.

19.

Network Data Support Working Group (NDSWG)

NDSWG Leadership

2:15 p.m.

20.

Operations Training Working Group (OTWG)

OTWG Leadership

2:25 p.m.

21.

Planning Geomagnetic Disturbance Task Force (PGDTF)

PGDTF Leadership

2:35 p.m.

22.

Other Business

K. Bunch

2:45 p.m.

 

Modeling Task Force Discussion

   
 

Review Open Action Items

   
 

No Report:

   
 

Black Start Working Group (BSWG)

   
 

Planning Working Group (PLWG)

   
 

Adjourn

K. Bunch

3:00 p.m.

Scheduled ROS Meetings