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ROS Meeting |
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January 11, 2018
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 629 216 740
Meeting password: ROS
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Agenda
1. |
Antitrust Admonition |
ERCOT Staff |
9:30 a.m. |
2. |
Election of 2018 ROS Chair and Vice Chair (Vote) |
ERCOT Staff |
9:35 a.m. |
3. |
Agenda Review |
ROS Chair |
9:40 a.m. |
4. |
Approval of ROS Meeting Minutes (Vote) |
ROS Chair |
9:45 a.m. |
November 2, 2017 |
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5. |
Technical Advisory Committee (TAC) Update and Assignments |
ROS Chair |
9:50 a.m. |
6. |
ERCOT Updates |
10:00 a.m. |
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Operations Report |
F. Garcia |
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System Planning Report |
J. Billo |
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DER Mapping Update |
B. Blevins |
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7. |
NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status (Possible Vote) |
ERCOT |
10:15 a.m. |
8. |
New PRS Referrals |
ROS Chair |
10:25 a.m. |
NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (Vote) |
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NPRR857, Creation of Direct Current Tie Operator Market Participant Role (Vote) |
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SCR793, SSR Related Telemetry for Cross Texas Transmission |
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SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation (Vote) |
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9. |
Revision Requests Tabled at PRS, Previously Referred to ROS |
ROS Chair |
10:40 a.m. |
NPRR837, Regional Planning Group (RPG) Process Reform (PLWG) (Possible Vote) |
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NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) (Possible Vote) |
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10. |
Planning Working Group |
K. Bowen |
10:50 a.m. |
11. |
Revision Requests Tabled at ROS |
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PGRR059, Related to NPRR837, Regional Planning Group Process Reform (PLWG) (Possible Vote) |
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12. |
Resource Data Working Group |
J. Palen |
11:05 a.m. |
13. |
Review of Revision Request Language |
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RRGRR015, Additional Guidance for Transformer and Station Data (Vote) |
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RRGRR016, Additional Guidance for Solar Data (Vote) |
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NOGRR174, AVR and PSS Testing Requirements (Vote) |
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14. |
Performance Disturbance Compliance Working Group |
P. Galliguez |
11:15 a.m. |
15. |
Planning Geomagnetic Disturbance Task Force |
O. Urquidez |
11:30 a.m. |
GIC System Model Procedure Manual Updates (Vote) |
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16. |
Operations Working Group |
R. Gillean |
11:45 a.m. |
NOGRR169, Disturbance Monitoring Requirements Update to Align with NERC Reliability Standard PRC-002-2 (Vote) |
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17. |
System Protection Working Group |
D. Nguyen |
11:50 a.m. |
SPWG Procedures (Vote) |
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18. |
Dynamics Working Group |
C. Dietert |
12:00 p.m. |
DWG Procedure Manual Updates (Vote) |
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19. |
Dynamic Model Task Force |
C. Dietert |
12:10 p.m. |
20. |
Voltage Profile Working Group |
S. Gurrala |
12:15 p.m. |
21. |
Black Start Working Group |
J. Solis |
12:25 p.m. |
22. |
Operations Training Working Group |
M. Spinner |
12:30 p.m. |
23. |
Steady State Working Group |
M. Holland |
12:40 p.m. |
24. |
Other Business |
ROS Chair |
12:45 p.m. |
Review Open Action Items |
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2018 Working Group/Task Force Leadership |
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No Report: |
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Network Data Support Working Group |
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Outage Coordination Working Group |
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Adjourn |
ROS Chair |
Scheduled ROS Meetings
- Nov 02, 2017 - ROS Meeting
- Dec 07, 2017 - ROS Meeting (CANCELLED)
- Jan 11, 2018 - ROS Meeting
- Feb 01, 2018 - ROS Meeting
- Mar 01, 2018 - ROS Meeting
- Apr 05, 2018 - ROS Meeting
- May 03, 2018 - ROS Meeting
Key Documents
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