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ROS Meeting

June 08, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 624 348 481
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.

 

May 4, 2017

   

4.

2017 Operations Working Group Leadership (Vote)

A. Bern

9:45 a.m.

 

Vice Chair: Rick Gillean

   

5.

Technical Advisory Committee (TAC) Update and Assignments

A. Bern

9:50 a.m.

 

Southern Cross Project

   

6.

ERCOT Updates

ERCOT

9:55 a.m.

 

Operations Report

N. Steffan

 
 

System Planning Report

J. Billo

 

7.

Revision Requests Tabled at ROS

A. Bern

 
 

No Revision Requests Currently Tabled at ROS

   

8.

New PRS Referrals (Vote)

 

10:00 a.m.

 

NPRR825, Require ERCOT to Declare an Emergency Condition Prior to Curtailing any DC Tie Load

   
 

NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve

   

9.

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

A. Bern

10:20 a.m.

 

NPRR814, Modify Black Start Procurement Cycle

   
 

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

   

10.

Performance Disturbance Compliance Working Group

P. Galliguez

10:40 a.m.

11.

Dynamics Working Group

C. Dietert

10:50 a.m.

12.

Resource Data Working Group

J. Palen

11:00 a.m.

 

RRGRR014, As-Built Clarification for RRGRRs 006, 007, and 009 (Vote)

   

13.

Operations Working Group

M. Carter

11:05 a.m.

 

NOGRR170, Alignment with NPRR824, Alignment of EEA Level 3 with NERC Reliability Standards EOP-011-01 and BAL-001-2 (Vote)

   

14.

Planning Geomagnetic Disturbance Task Force

O. Urquidez

11:15 a.m.

15.

Dynamic Model Task Force

A. Ranaweera

11:25 a.m.

16.

Steady State Working Group

W. Jablonski

11:35 a.m.

17.

Operations Training Working Group

M. Spinner

11:45 a.m.

18.

Voltage Profile Working Group

S. Williams

11:55 p.m.

19.

System Protection Working Group

D. Nguyen

12:05 p.m.

20.

Other Business

A. Bern

12:15 p.m.

 

Review of Open Action Items

   
 

UFLS Workshop 6/28 (Following OWG)

   
 

No Report:

   
 

Black Start Working Group

   
 

Network Data Support Working Group

   
 

Outage Coordination Working Group

   
 

Planning Working Group

   
 

Adjourn

A. Bern

 

Scheduled ROS Meetings

Key Documents

Jun 5, 2017 - docx - 27.7 KB
Jun 6, 2017 - doc - 169.5 KB
Jun 6, 2017 - docx - 29.2 KB
Jun 6, 2017 - docx - 250.9 KB
Jun 6, 2017 - doc - 546 KB
Jun 6, 2017 - pptx - 1.2 MB
Jun 1, 2017 - docx - 24.2 KB
Jun 1, 2017 - pptx - 62.7 KB
Jun 6, 2017 - pptx - 43.1 KB
Jun 5, 2017 - ppt - 585.5 KB
Jun 1, 2017 - docx - 29.1 KB
Jun 1, 2017 - pptx - 91.2 KB
Jun 5, 2017 - docx - 27.1 KB
Jun 2, 2017 - docx - 15.5 KB
Aug 7, 2017 - doc - 163.5 KB
Jun 14, 2017 - doc - 43.5 KB
Jun 6, 2017 - zip - 2.9 MB
Jun 1, 2017 - zip - 749.5 KB

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