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ROS Meeting
February 06, 2020 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 623 475 799 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	9:35a.m.
	January 9, 2019
4.	Technical Advisory Committee (TAC) Update	K. Bunch	9:40 a.m.
5.	2020 ROS Working Group/Task Force Leadership (Vote)	K. Bunch	9:45 a.m.
6.	2020 ROS Goals (Possible Vote)	K. Bunch	9:50 a.m.
7.	ERCOT Reports		9:55 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	J. Billo
	Inverter-Based Resources Update	J. Billo
	ERCOT Interconnection Inertia Analysis	J. Matevosjana
	MIS/ERCOT.com Enhancements	A. Lofton
8.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	K. Bunch	10:35 a.m.
	NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations
	NPRR989, BESTF-1 Energy Storage Resource Technical Requirements
9.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	K. Bunch	10:50 a.m.
	NPRR953, Addition of Relay Loadability Rating Definition
10.	ROS Revision Requests (Vote)	K. Bunch	10:55 a.m.
	*Impact Analysis Review*
	NOGRR202, Align Nodal Operating Guide with the Posting Timeline in Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources
	PGRR075, Dynamic Model Quality Requirement
	NOGRR196, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer
	PGRR074, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer
	RRGRR022, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer
	*Language Review*
	NOGRR205, Clarification to Grey-boxed Language in Section 4.8.1
	PGRR077, DC Tie Planning Assumptions
11.	Revision Requests Tabled at ROS (Possible Vote)	K. Bunch	11:20 a.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
	PGRR076, Improvements to Generation Resource Interconnection or Change Request (GINR) Process (PLWG)
	RRGRR021, Dynamic Model Requirement for TSAT
	NOGRR200, Delete Remaining Grey-Boxed Language Associated with NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT
12.	Network Data Support Working Group (NDSWG)	B. Ravulapati	11:50 a.m.
	NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols (NDSWG) (Possible Vote)
	NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols (NDSWG) (Possible Vote)
13.	Operations Working Group (OWG)	OWG Leadership	12:00 p.m.
	NOGRR195, Generator Voltage Control Tolerance Band (OWG) (VPWG) (Possible Vote)
	NOGRR204, Related to NPRR989, BESTF-1 Energy Storage Resource Technical Requirements (OWG) (PDCWG) (Possible Vote)
14.	Dynamic Working Group (DWG)	DWG Leadership	12:10 p.m.
	DWG Procedure Manual Updates (Vote)
15.	Steady State Working Group (SSWG)	SSWG Leadership	12:25 p.m.
16.	Performance Disturbance Compliance Working Group (PDCWG)	PDCWG Leadership	12:35 p.m.
17.	Operations Training Group (OTWG)	OTWG Leadership	12:45 p.m.
18.	Planning Geomagnetic Disturbance Task Force (PGDTF)	PGDTF Leadership	12:50 p.m.
19.	Voltage Profile Working Group (VPWG)	VPWG Leadership	1:00 p.m.
20.	Other Business	K. Bunch	1:10 p.m.
	DGR Workshop III and IV	Blevins/Stice
	Reactive Power Coordination (RPC) Workshop	S. Solis
	Review Open Action Items
	No Report:
	Black Start Working Group (BSWG)
	Planning Working Group (PLWG)
	System Protection Working Group (SPWG)
	Adjourn	K. Bunch	1:30 p.m.