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ROS Meeting |
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June 07, 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: 621 046 713
Meeting password: ROS
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Agenda
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1. |
Antitrust Admonition |
A. Bern |
9:30 a.m. |
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2. |
Agenda Review |
A. Bern |
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3. |
Approval of ROS Meeting Minutes (Vote) |
A. Bern |
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May 3, 2018 |
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4. |
Technical Advisory Committee (TAC) Update |
T. Burke |
9:35 a.m. |
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5. |
ERCOT Updates |
9:40 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 |
A. Bern |
9:50 a.m. |
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NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process (Vote) |
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NPRR872, Modifying the SASM Shadow Price Cap (Vote) |
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7. |
ROS Revision Requests |
A. Bern |
10:00 a.m. |
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Language Review (None) |
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Impact Analysis |
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NOGRR174, AVR and PSS Testing Requirements (Vote) |
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NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role (Vote) |
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8. |
Performance Disturbance Compliance Working Group |
P. Galliguez |
10:10 a.m. |
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NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (Possible Vote) |
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9. |
Voltage Profile Working Group |
S. Gurrala |
10:25 a.m. |
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10. |
Operations Working Group – No Action Requested |
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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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NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement (OWG) (Possible Vote) |
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11. |
Dynamics Working Group |
J. Li |
10:30 a.m. |
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12. |
Planning Working Group |
B. Myers |
10:40 a.m. |
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NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (PLWG) (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/OWG) (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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PGRR062, Updates to GINR Process (Possible Vote) |
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PGRR063, Transmission Interconnection Study (PLWG) (Possible Vote) |
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PGRR064, Transmission Dynamic Element Model Verification (PLWG/DWG) (Possible Vote) |
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13. |
Move to Inactive List: Resource Data Working Group (Vote) |
A. Bern |
10:55 a.m. |
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14. |
Planning Geomagnetic Disturbance Task Force |
A. Amahatsion |
11:05 a.m. |
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15. |
Operations Training Working Group |
J. Aldridge |
11:15 a.m. |
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16. |
Energy Management Systems Working Group |
S. White |
11:25 a.m. |
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17. |
Critical Infrastructure Protection Working Group |
C. Hasha |
11:35 a.m. |
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18. |
Other Business |
11:45 a.m. |
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Southern Cross Dashboard Update |
M. Mereness |
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Review Open Action Items |
A. Bern |
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No Report: |
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Black Start Working Group |
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Network Data Support Working Group |
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Dynamic Model Task Force |
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Outage Coordination Working Group |
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Resource Data Working Group |
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Steady State Working Group |
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System Protection Working Group |
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Adjourn |
A. Bern |
11:55 a.m. |
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Scheduled ROS Meetings
- 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
- Sep 06, 2018 - ROS Meeting
- Oct 11, 2018 - ROS Meeting
Key Documents
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