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ROS Meeting

May 04, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 621 969 179
Meeting password: ROS
Agenda

1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

A. Bern

9:35 a.m.

3.

Approval of ROS Meeting Minutes (Vote)

A. Bern

9:40 a.m.
 

April 6, 2017

    

4.

2017 Dynamic Model Task Force Leadership (Vote)

A. Bern

9:45 a.m.
 

Chair: Juan Santos

    
 

Vice Chair: Aruna Ranaweera

    

5.

ERCOT Updates

ERCOT

9:50 a.m.
 

Operations Report

N. Steffan

  
 

System Planning Report

J. Billo

  
 

Series Capacitor Update

J. Billo

  
 

DER Reliability Whitepaper

B. Blevins

  

6.

Texas RE - State of Reliability

M. Henry

10:30 a.m.

7.

New PRS Referrals (Vote)

    
 

No Referrals from April 13, 2017 PRS

    

8.

Revision Requests Tabled at PRS, Previously Referred to ROS (Possible Vote)

A. Bern

10:50 a.m.
 

NPRR814, Modify Black Start Procurement Cycle

    
 

NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

    

9.

Performance Disturbance Compliance Working Group

P. Galliguez

11:05 a.m.

10.

Black Start Working Group

J. Solis

11:20 a.m.

11.

Revision Requests Tabled at ROS

A. Bern

11:30 a.m.
 

RRGRR013, Resource Registration Glossary Revision Request Process (Vote)

    

12.

Resource Data Working Group

J. Palen

11:40 a.m.

13.

Planning Working Group

K. Bowen

11:45 a.m.
 

PGRR058, Clarifications of Resources to be Included in the Planning Models (Vote)

    

14.

Operations Working Group

M. Carter

11:55 a.m.
 

NOGRR168, Nodal Operating Guide Revision Request Process (Vote)

    

15.

Planning Geomagnetic Disturbance Task Force

O. Urquidez

12:05 a.m.

16.

Steady State Working Group

J. Loth

12:20 p.m.

17.

Network Data Support Working Group

T. Kroskey

12:30 p.m.

18.

Operations Training Working Group

M. Spinner

12:35 p.m.

19.

Voltage Profile Working Group

 S. Williams

12:45 p.m.

20.

Other Business

  

12:55 p.m.
 

Process Change Effective Dates

 B. Albracht  
 

Review of Open Action Items

 A. Bern   
 

No Report:

    
 

Outage Coordination Working Group

    
 

Dynamics Working Group

    
 

Dynamic Model Task Force

    
 

System Protection Working Group

    
 

Adjourn

A. Bern

 1:00 p.m.

Scheduled ROS Meetings

Key Documents

02. Agenda ROS 20170504
Apr 28, 2017 - docx - 27.3 KB
03. DRAFT Minutes ROS 20170406
Apr 27, 2017 - doc - 169.5 KB
05. DER OnePager FINAL
Apr 27, 2017 - pdf - 145.2 KB
05. DER workshop slides 04262017
Apr 28, 2017 - pptx - 99.5 KB
05. DERs Reliability Impacts FINAL
Apr 27, 2017 - pdf - 1.2 MB
05. March 17 ERCOT Operations Report Public
May 30, 2017 - docx - 255.9 KB
05. ROS WMS SSR Update May 2017
Apr 28, 2017 - pptx - 691.3 KB
05. System Planning ROS Mar2017 final approved
Apr 13, 2017 - doc - 544 KB
06. ROS TRE Review of Reliability Performance 2016
May 1, 2017 - pdf - 1.5 MB
08. Frequency Overshoot Study Report
May 10, 2017 - zip - 1.7 MB
09. PDCWG Report to ROS 050417
May 4, 2017 - pptx - 188.3 KB
12. RDWG Update to ROS 5 4 17
Apr 28, 2017 - pptx - 159.4 KB
13. PLWG Report to ROS
Apr 27, 2017 - pptx - 47 KB
14. Operations Working Group 4 20 17
May 3, 2017 - pptx - 35.8 KB
15. PGDTF Update to ROS at 5 4 2017 Meeting
May 1, 2017 - ppt - 589 KB
16. SSWG Report to ROS April 2017
Apr 27, 2017 - docx - 28.2 KB
17. NDSWG ROS Report 2017 05
Apr 28, 2017 - docx - 20.9 KB
18. OTWG Meeting Report to ROS
Apr 27, 2017 - pptx - 90.8 KB
19. VPWG Report to ROS May 2017
Apr 28, 2017 - docm - 26.5 KB
APPROVED Minutes ROS 20170504
Jun 12, 2017 - doc - 169.5 KB
Meeting Materials ROS 20170504
May 4, 2017 - zip - 7.1 MB
Revision Requests ROS 20170504
May 2, 2017 - zip - 515.2 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.