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ROS Meeting

October 06, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 622 645 045
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

A. Bern

 

3.

Approval of ROS Meeting Minutes (Vote)

  • September 8, 2016

A. Bern

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

A. Bern

9:40 a.m.

5.

ERCOT Updates

ERCOT

9:45 a.m.

 
  • Operations Report

N. Steffan

 
 
  • System Planning Report

J. Billo

 
 
  • Proposed Changes to AS Methodology for 2017 (Vote)

S. Sharma

 

6.

Inertia Presentation

D. Woodfin

10:00 a.m.

7.

New PRS Referrals to ROS

A. Bern

10:30 a.m.

 
  • NPRR799, Updates to Outages of Transmission Facilities (Possible Vote)
   

8.

Revision Requests Tabled at PRS, Previously Referred to ROS

A. Bern

10:40 a.m.

 
  • NPRR776, Voltage Set Point Communication (Possible Vote)
   

9.

Revision Requests Tabled at ROS

A. Bern

10:50 a.m.

 
  • PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology (Vote)
   

10.

Operations Working Group (OWG)

S. Looney

11:10 a.m.

 
  • NOGRR164, Alignment with NPRR792, Removing Special Protection System (SPS) and adding Remedial Action Scheme (RAS) - Urgent (Vote)
   

11.

Planning Working Group (PLWG)

C. DeWitt

11:20 a.m.

 
  • PGRR051, Alignment with NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS) (Vote)
   
 
  • NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR (Vote)
   
 
  • ALDR 2016 Process
   

12.

Resource Data Working Group (RDWG)

J. Palen

11:35 a.m.

 
  • RRGRR010, Seasonal Net Max Sustainable Rating Definitions (Vote)
   

13.

Outage Coordination Working Group (OCWG)

L. Jones

11:40 a.m.

 
  • High Impact Transmission Elements (HITE) List (Possible Vote)
   

14.

Black Start Working Group (BSWG)

D. Marr

11:50 a.m.

15.

Operations Training Working Group (OTWG)

M. Spinner

12:00 p.m.

16.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

12:10 p.m.

17.

Steady State Working Group (SSWG)

D. Hunt

12:30 p.m.

18.

Performance, Disturbance, Compliance Working Group (PDCWG)

P. Galliguez

12:40 p.m.

19.

Voltage Profile Working Group (VPWG)

F. Tu

12:50 p.m.

20.

Other Business

A. Bern

12:55 p.m.

 
  • Review of Open Action Items
  • 2017 ERCOT Membership/Segment Representative Elections
  • No Report
   
 

Dynamics Working Group (DWG)

System Protection Working Group (SPWG)

Network Data Support Working Group (NDSWG)

   
 

Adjourn

A. Bern

1:00 p.m.

Scheduled ROS Meetings

Key Documents

Nov 7, 2016 - doc - 169.5 KB
Oct 5, 2016 - doc - 116 KB
Oct 7, 2016 - doc - 162.5 KB
Sep 29, 2016 - zip - 663 KB
Oct 18, 2016 - docx - 248.1 KB
Sep 30, 2016 - pptx - 723.4 KB
Sep 29, 2016 - pdf - 95.4 KB
Sep 30, 2016 - pptx - 40.7 KB
Sep 29, 2016 - pptx - 367.4 KB
Sep 29, 2016 - pptx - 206.9 KB
Oct 5, 2016 - xlsx - 33.4 KB
Oct 3, 2016 - pptx - 93.8 KB
Sep 30, 2016 - ppt - 723.5 KB
Sep 29, 2016 - docx - 29 KB
Oct 5, 2016 - pptx - 1.5 MB
Sep 30, 2016 - doc - 51.5 KB
Oct 6, 2016 - zip - 4.5 MB
Oct 6, 2016 - zip - 400 KB

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