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ROS Meeting |
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April 05, 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: 626 410 369
Meeting password: ROS
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Agenda
| 1. |
Antitrust Admonition |
A. Bern |
9:30 a.m. |
| 2. |
Agenda Review |
A. Bern |
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| 3. |
Approval of ROS Meeting Minutes (Vote) |
A. Bern |
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| March 1, 2018 |
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| 4. |
Technical Advisory Committee (TAC) Update and Assignments |
T. Burke |
9:35 a.m. |
| 5. |
ERCOT Updates |
9:45 a.m. |
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| Operations Report |
N. Mago |
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| System Planning Report |
J. Billo |
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| 6. |
New PRS Referrals |
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| NPRR866, Mapping Registered Distributed Generation and Load Resourced to Transmission Loads in the Network Operations Model (Possible Vote) |
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| 7. |
Revision Requests Tabled at PRS, Previously Referred to ROS |
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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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| NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (OWG) (Possible Vote) |
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| NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (PDCWG) (Possible Vote) |
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| 8. |
Review of Revision Requests |
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| Language |
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| NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role (Vote) |
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| NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement (Vote) |
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| PGRR062, Updates to GINR Process (Vote) |
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| Impact Analysis |
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| NOGRR176, Hotline Call Participation (Vote) |
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| PGRR059, Related to NPRR837, Regional Planning Group (RPG) Process Reform (Vote) |
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| PGRR060, Clarification of Reliability Performance Criteria (Vote) |
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| 9. |
Revision Requests Tabled at ROS |
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| NOGRR174, AVR and PSS Testing Requirements (OWG/DWG) (Possible Vote) |
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| PGRR061, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (PLWG) (Possible Vote) |
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| RRGRR017, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (PLWG) (Possible Vote) |
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| 10. |
Operations Working Group |
R. Gillean |
10:00 a.m. |
| 11. |
SCT Directive #5 Recommendation (PLWG) (Possible Vote) |
B. Myers |
10:15 a.m. |
| 12. |
Performance Disturbance Compliance Working Group |
P. Galliguez |
10:25 a.m. |
| SCT Directive #8 Recommendation (Possible Vote) |
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| 13. |
Voltage Profile Working Group |
S. Gurrala |
10:40 a.m. |
| 14. |
Steady State Working Group |
W. Jablonski |
10:45 a.m. |
| 15. |
Planning Geomagnetic Disturbance Task Force |
D. Preas |
10:55 a.m. |
| 16. |
Black Start Working Group |
E. Pierce |
11:10 a.m. |
| 17. |
Operations Training Working Group |
J. Aldridge |
11:15 a.m. |
| 18. |
System Protection Working Group |
G. Corpuz |
11:25 a.m. |
| 19. |
Outage Coordination Working Group |
M. Henson |
11:35 a.m. |
| 20. |
Other Business |
A. Bern |
11:45 a.m. |
| PSCAD Analysis – Prepare Comments/Questions for May 3, 2018 ROS |
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| Review Open Action Items |
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| No Report: |
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| Dynamic Model Task Force |
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| Network Data Support Working Group |
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| Planning Working Group |
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| Resource Data Working Group |
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| Adjourn |
A. Bern |
12:00 p.m. |
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Scheduled ROS Meetings
- Feb 01, 2018 - ROS Meeting
- Mar 01, 2018 - ROS Meeting
- Apr 05, 2018 - ROS Meeting
- May 03, 2018 - ROS Meeting
- Jun 07, 2018 - ROS Meeting
- Jul 12, 2018 - ROS Meeting
- Aug 09, 2018 - ROS Meeting
Key Documents
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