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ROS Meeting |
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July 12, 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: 625 104 684
Meeting password: ROS
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Agenda
| 1. |
Antitrust Admonition |
ERCOT Staff |
9:30 a.m. |
| 2. |
Outgoing Chair Report |
A. Bern |
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| 3. |
Election of 2018 ROS Leadership (Vote) |
ERCOT Staff |
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| 4. |
Agenda Review |
ROS Chair |
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| 5. |
Approval of ROS Meeting Minutes (Vote) |
ROS Chair |
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| June 7, 2018 |
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| 6. |
Technical Advisory Committee (TAC) Update |
T. Burke |
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| TAC did not meet in June 2018 |
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| 7. |
ERCOT Updates |
9:45 a.m. |
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| Operations Report |
N. Mago |
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| System Planning Report |
F. Huang |
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| 8. |
New PRS Referrals |
ROS Chair |
10:00 a.m. |
| NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services (Vote) |
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| 9. |
ROS Revision Requests |
ROS Chair |
10:10 a.m. |
| Language Review |
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| NOGRR180, Exemption of Governor Dead-Band and Droop Setting Requirements for Steam Turbines of Combined Cycle Generation Resources (Vote) |
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| NOGRR181, Transmission Operator (TO) Black Start Plan Submittals (Vote) |
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| PGRR065, Transmission Project Information and Tracking (TPIT) Reform (Vote) |
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| PGRR066, Interconnection Request Cancellation and Creation of Inactive Status (Vote) |
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| PGRR067, Re-powering Procedures (Vote) |
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| NPRR882, Related to PGRR067, Re-powering Procedures (Possible Vote) |
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| Impact Analysis |
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| RRGRR017, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (Vote) |
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| PGRR061, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (Vote) |
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| PGRR062, Updates to Generation Interconnection or Change Request (GINR) Process (Vote) |
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| 10. |
Performance Disturbance Compliance Working Group |
P. Galliguez |
10:40 a.m. |
| NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (Possible Vote) |
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| NPRR872, Modifying the SASM Shadow Price Cap (Possible Vote) |
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| 11. |
Voltage Profile Working Group |
S. Gurrala |
10:55 a.m. |
| 12. |
Operations Working Group (OWG did not meet in June 2018) |
R. Gillean |
11:00 a.m. |
| 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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| 13. |
Planning Working Group |
B. Myers |
11:05 a.m. |
| NPRR871, Customer or Resource Entity Funded Transmission Projects Review 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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| 14. |
Outage Coordination Working Group |
M. Henson |
11:15 a.m. |
| OCWG Vice Chair (Vote) |
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| 15. |
Steady State Working Group |
W. Jablonski |
11:25 a.m. |
| 16. |
Planning Geomagnetic Disturbance Task Force |
D. Preas |
11:30 a.m. |
| 17. |
Black Start Working Group |
E. Pierce |
11:40 a.m. |
| 18. |
Operations Training Working Group |
J. Aldridge |
11:50 a.m. |
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| 19. |
Dynamic Model Task Force |
C. Minchew |
12:00 p.m. |
| 20. |
Other Business |
12:15 p.m. |
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| Review Open Action Items |
ROS Chair |
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| No Report: |
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| Dynamics Working Group |
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| Network Data Support Working Group |
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| Resource Data Working Group |
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| System Protection Working Group |
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| Adjourn |
ROS Chair |
12:30 p.m. |
Scheduled ROS Meetings
- 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
- Nov 08, 2018 - ROS Meeting
Key Documents
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