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ROS Meeting

July 07, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 629 942 614
Meeting password: ROS123!!!

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)

  • June 9, 2016

A. Bern

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

A. Bern

9:45 a.m.

5.

ERCOT Updates

  • Operations Report
  • System Planning Report
  • Switchable Generation Resource Whitepaper

Y. Lavi

J. Billo

B. Blevins

9:50 a.m.

6.

New PRS Referrals (Possible Vote)

  • NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource
  • NPRR776, Voltage Set Point Communication
  • NPRR783, Revision of Network Operations Model Consistency Audit Requirement

A. Bern

10:30 a.m.

7.

Operations Working Group (OWG)

  • NOGRR150, Alignment with NPRR747, Revision of Voltage Control Requirements (Vote)
  • NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data (Possible Vote)
  • NOGRR155, Voltage Ride-Through Requirements Clarification (Vote)

S. Looney

10:45 a.m.

8.

Planning Geomagnetic Disturbance Task Force (PGDTF)

  • GIC System Model Procedure Manual (Vote)

M. Juricek

11:05 a.m.

9.

Planning Working Group (PLWG)

  • PGRR046, Addition of Geomagnetically Induced Current (GIC) Model Building Requirements (Vote)

C. DeWitt

11:25 a.m.

10.

Resource Data Working Group (RDWG)

  • RRGRR009, Adding Voltage Limit Sets, Relay Loadability, MLSE, and GMD Data (Vote)

J. Palen

11:45 a.m.

11.

Operations Training Working Group (OTWG)

M. Spinner

11:55 a.m.

12.

Performance, Disturbance, Compliance Working Group (PDCWG)

P. Galliguez

12:05 p.m.

13.

Steady State Working Group (SSWG)

D. Hunt

12:15 p.m.

14.

No Report

  • Black Start Working Group (BSWG)
  • Dynamics Working Group (DWG)
  • Network Data Support Working Group (NDSWG)
  • Outage Coordination Improvements Task Force (OCITF)
  • System Protection Working Group (SPWG)
  • Voltage Profile Working Group (VPWG)
   

15.

Other Business

  • Open Action Items

A. Bern

12:25 p.m.

 

Adjourn

A. Bern

12:30 p.m.

 

Future ROS Meetings:

  • August 4, 2016
  • September 8, 2016
   

Scheduled ROS Meetings

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