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ROS Meeting

July 12, 2018
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 625 104 684
Meeting password: ROS

Agenda

1.

Antitrust Admonition

ERCOT Staff

9:30 a.m.

2.

Outgoing Chair Report

A. Bern

 

3.

Election of 2018 ROS Leadership (Vote)

ERCOT Staff

 

4.

Agenda Review

ROS Chair

 

5.

Approval of ROS Meeting Minutes (Vote)

ROS Chair

 
 

June 7, 2018

   

6.

Technical Advisory Committee (TAC) Update

T. Burke

 
 

TAC did not meet in June 2018

   

7.

ERCOT Updates

 

9:45 a.m.

 

Operations Report

N. Mago

 
 

System Planning Report

F. Huang

 

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)

   

9.

ROS Revision Requests

ROS Chair

10:10 a.m.

 

Language Review

   
 

NOGRR180, Exemption of Governor Dead-Band and Droop Setting Requirements for Steam Turbines of Combined Cycle Generation Resources (Vote)

   
 

NOGRR181, Transmission Operator (TO) Black Start Plan Submittals (Vote)

   
 

PGRR065, Transmission Project Information and Tracking (TPIT) Reform (Vote)

   
 

PGRR066, Interconnection Request Cancellation and Creation of Inactive Status (Vote)

   
 

PGRR067, Re-powering Procedures (Vote)

   
 

NPRR882, Related to PGRR067, Re-powering Procedures (Possible Vote)

   
 

Impact Analysis

   
 

RRGRR017, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (Vote)

   
 

PGRR061, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (Vote)

   
 

PGRR062, Updates to Generation Interconnection or Change Request (GINR) Process (Vote)

   

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)

   
 

NPRR872, Modifying the SASM Shadow Price Cap (Possible Vote)

   

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)

   
 

NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement (OWG) (Possible Vote)

   

13.

Planning Working Group

B. Myers

11:05 a.m.

 

NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process (Possible Vote)

   
 

PGRR063, Transmission Interconnection Study (PLWG) (Possible Vote)

   
 

PGRR064, Transmission Dynamic Element Model Verification (PLWG/DWG) (Possible Vote)

   

14.

Outage Coordination Working Group

M. Henson

11:15 a.m.

 

OCWG Vice Chair (Vote)

   

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.

 
  • Create Dual Black Start Training Registration (Possible Vote)
  • Additional Day for Black Start System Operator Training (Possible Vote)
   

19.

Dynamic Model Task Force

C. Minchew

12:00 p.m.

20.

Other Business

 

12:15 p.m.

 

Review Open Action Items

ROS Chair

 
 

No Report:

   
 

Dynamics Working Group

   
 

Network Data Support Working Group

   
 

Resource Data Working Group

   
 

System Protection Working Group

   
 

Adjourn

ROS Chair

12:30 p.m.

Scheduled ROS Meetings

Key Documents

Jul 10, 2018 - docx - 31.7 KB
Jul 5, 2018 - doc - 174.5 KB
Jul 11, 2018 - xlsx - 13.8 KB
Jun 28, 2018 - docx - 649.9 KB
Jun 28, 2018 - doc - 657.5 KB
Jul 6, 2018 - pptx - 850.1 KB
Jul 11, 2018 - doc - 60 KB
Jul 5, 2018 - pptx - 65.7 KB
Jul 11, 2018 - ppt - 1.4 MB
Jun 28, 2018 - docx - 26.2 KB
Jul 10, 2018 - pptx - 189.1 KB
Jul 5, 2018 - doc - 46 KB
Aug 9, 2018 - doc - 168 KB
Jul 11, 2018 - zip - 6.9 MB
Jul 5, 2018 - zip - 3.5 MB

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