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ROS Meeting

September 07, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 621 601 602
Meeting password: ROS

Agenda

1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

  • Please note that discussion on NPRR828 will be held for the end of the agenda.

A. Bern

9:35 a.m.

3.

Approval of ROS Meeting Minutes (Vote)

A. Bern

9:40 a.m.


August 3, 2017



4.

Technical Advisory Committee (TAC) Update and Assignments

A. Bern

9:45 a.m.


Southern Cross Working Group & Task Force Assignments

M. Mereness


5.

ERCOT Updates

ERCOT

 10:00 a.m.


Operations Report

N. Steffan



System Planning Report

J. Billo



EMS Update

S. White



LDF Methodology

I. Flores


6.

Calculating Capacity Credits for Wind and Solar in ERCOT

G. Preston

10:40 a.m.

7.

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

A. Bern

11:10 a.m.


NPRR814, Modify Black Start Procurement Cycle




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




NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS)




NPRR837, Regional Planning Group (RPG) Process Reform



8.

Revision Requests Tabled at ROS (Possible Vote)

A. Bern

11:25 a.m.


PGRR059, Related to NPRR837, Regional Planning Group Process Reform



9.

Impact Analysis Review (Vote)

A. Bern

11:30 a.m.


NOGRR173, Monthly RRS Reporting Clean Up



10.

Planning Working Group

K. Bowen

11:35 a.m.

11.

Performance Disturbance Compliance Working Group

P. Galliguez

11:45 a.m.

12.

Planning Geomagnetic Disturbance Task Force

D. Preas

12:00 a.m.

13.

Operations Working Group

R. Gillean

12:10 p.m.

14.

Black Start Working Group

J. Solis

12:20 p.m.

15.

Steady State Working Group

W. Jablonski

12:25 p.m.


2017 SSWG Leadership (Vote)




Chair: Mike Holland




Vice-Chair: Ward Jablonski



16.

Dynamics Working Group

C. Dietert

12:30 p.m.


Dynamic Model Task Force




2017 DMTF Leadership (Vote)




Chair: Christina Minchew




DMTF Scope Update (Vote)



17.

Outage Coordination Working Group

D. Ricketts

12:40 p.m.


High Impact Transmission Elements List (Possible Vote)



18.

Other Business

A. Bern

12:55 p.m.


Review of Open Action Items




Review 2018 Meeting Calendar




No Report:




Network Data Support Working Group




Operations Training Working Group




Resource Data Working Group




System Protection Working Group




Voltage Profile Working Group




Adjourn

A. Bern

 1:00 p.m.


 




Southern Cross Registration Workshop begins @ 2pm




https://www.ercot.com/calendar/2017/9/7/131885







Scheduled ROS Meetings

Key Documents

Sep 5, 2017 - docx - 28.9 KB
Aug 31, 2017 - doc - 176 KB
Sep 7, 2017 - pptx - 122.6 KB
Aug 31, 2017 - docx - 247 KB
Sep 6, 2017 - pdf - 1.2 MB
Sep 5, 2017 - pptx - 47.2 KB
Sep 6, 2017 - pptx - 1.2 MB
Sep 5, 2017 - ppt - 673 KB
Aug 31, 2017 - pptx - 36.8 KB
Aug 31, 2017 - docx - 29.9 KB
Aug 31, 2017 - doc - 46.5 KB
Aug 31, 2017 - docx - 25.2 KB
Sep 1, 2017 - xlsx - 35.7 KB
Sep 7, 2017 - xls - 124.5 KB
Nov 3, 2017 - doc - 177.5 KB
Sep 7, 2017 - zip - 4.3 MB
Aug 31, 2017 - zip - 441.7 KB

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