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ROS Meeting

January 10, 2019
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
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

Key Documents

Feb 25, 2019 - doc - 170.5 KB
Jan 8, 2019 - docx - 34.3 KB
Jan 7, 2019 - pptx - 90 KB
Jan 9, 2019 - pdf - 171.9 KB
Jan 3, 2019 - pptx - 37.5 KB
Jan 7, 2019 - pptx - 1.3 MB
Jan 9, 2019 - pptx - 33.1 KB
Jan 8, 2019 - docx - 14.7 KB
Jan 8, 2019 - docx - 80.7 KB
Jan 3, 2019 - ppt - 631.5 KB
Jan 8, 2019 - pptx - 101.8 KB
Jan 9, 2019 - docx - 14.3 KB
Jan 10, 2019 - pptx - 95.6 KB
Jan 3, 2019 - docx - 26 KB
Jan 9, 2019 - docx - 713.9 KB
Dec 10, 2018 - docx - 604.1 KB
Jan 10, 2019 - zip - 5 MB
Jan 7, 2019 - zip - 796.3 KB

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