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ROS Meeting
March 07, 2019 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 624 169 056 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.
	February 7, 2019
4.	Technical Advisory Committee (TAC) Update	K. Bunch	9:40 a.m.
5.	2019 ROS Goals (Vote)	K. Bunch	9:40 a.m.
6.	ERCOT Reports		9:45 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	J. Billo
	Defining Solar Regions in ERCOT	S. Chang
	Final GIC Flow Summary for Benchmark GMD Event	P. Yan
7.	Southern Cross Assignment Update	M. Mereness	10:05 a.m.
	Southern Cross Directive #3, Determination of Ramp Rate Restrictions
8.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	K. Bunch	10:15 a.m.
	NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks
9.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	K. Bunch	10:25 a.m.
	NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (PLWG)
	NPRR913, Generator Interconnection Neutral Project Classification (PLWG)
10.	ROS Revision Requests (Vote)	K. Bunch	10:45 a.m.
	Language Review
	PGRR069, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource
	PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments
	NOGRR185, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource (Waive Notice – Possible Vote)
	Impact Analysis Review
	RRGRR020, Clarify Planning Model Requirements
11.	Revision Requests Tabled at ROS (Possible Vote)	K. Bunch	11:10 a.m.
	NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements (PLWG/OWG)
	NOGRR184, Related to NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks (PDCWG)
12.	Operations Working Group (OWG)	R. Floyd	11:25 a.m.
	OWG Scope (Waive Notice – Possible Vote)
	Revised HITEs Methodology (Waive Notice – Possible Vote)
	NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) (Possible Vote)
	Lunch		11:55 a.m.
13.	Steady State Working Group (SSWG)	B. Hithersay	1:10 p.m.
	SSWG Procedure Manual Update (Vote)
14.	Voltage Profile Working Group (VPWG)	M. Lewis	1:20 p.m.
15.	Black Start Working Group (BSWG)	BSWG Leadership	1:30 p.m.
	2019 BSWG Leadership (Vote)
16.	Planning Geomagnetic Disturbance Task Force (PGDTF)	A. Amahatsion	1:40 p.m.
	PGDTF Scope (Waive Notice – Possible Vote)
	GIC System Model Procedure Manual (Waive Notice – Possible Vote)
17.	Dynamics Working Group (DWG)	C. Minchew	1:50 p.m.
18.	Performance Disturbance Compliance Working Group (PDCWG)	C. Mulholland	2:00 p.m.
19.	Planning Working Group (PLWG)	T. Cook	2:10 p.m.
20.	Other Business	K. Bunch	2:20 p.m.
	Modeling Task Force Discussion	F. Huang
	Review Open Action Items
	No Report:
	Operations Training Working Group (OTWG)
	Outage Coordination Working Group (OCWG)
	Network Data Support Working Group (NDSWG)
	System Protection Working Group (SPWG)
	Adjourn	K. Bunch	2:30 p.m.