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ROS Meeting

November 02, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 624 781 499
Meeting password: ROS

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)

A. Bern

9:40 a.m.

 

September 7, 2017

   

4.

Technical Advisory Committee (TAC) Update and Assignments

A. Bern

9:45 a.m.

 

Southern Cross Assignments Update

M. Mereness

 

5.

ERCOT Updates

 

 10:00 a.m.

 

Operations Report

F. Garcia

 
 

System Planning Report

J. Billo

 
 

Annual updates on unannounced testing

S. Sharma

 
 

Proposed Changes to AS Methodology for 2018 (Vote)

S. Sharma

 
 

RIOO Project/Assignments

I. Flores

 

6.

New PRS Referrals (Vote)

A. Bern

10:20 a.m.

 

NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI

   

7.

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

A. Bern

10:30 a.m.

 

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

   
 

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

   
 

NPRR837, Regional Planning Group (RPG) Process Reform (PLWG)

   

8.

Revision Requests Tabled at ROS (Possible Vote)

A. Bern

10:45 a.m.

 

PGRR059, Related to NPRR837, Regional Planning Group Process Reform (PLWG)

   

9.

Planning Geomagnetic Disturbance Task Force

O. Urquidez

10:50 a.m.

10.

Outage Coordination Working Group

M. Henson

11:05 a.m.

 

OCWG Scope (Vote)

   

11.

Performance Disturbance Compliance Working Group

P. Galliguez

11:10 a.m.

 

BAL-001-TRE Standard Workshop & Assignments

M. Henry

 

12.

Operations Working Group

R. Gillean

11:35 a.m.

13.

Voltage Profile Working Group

S. Williams

11:45 a.m.

14.

Black Start Working Group

J. Solis

11:50 a.m.

15.

Operations Training Working Group

M. Spinner

11:55 a.m.

16.

Steady State Working Group

M. Holland

12:05 a.m.

17.

Network Data Support Working Group

T. Kroskey

12:10 p.m.

18.

Resource Data Working Group

J. Palen

12:15 p.m.

19.

Other Business

A. Bern

12:20 p.m.

 

Review of Open Action Items

   
 

2018 ERCOT Membership/Segment Elections

   
 

Review 2018 Meeting Calendar

   
 

No Report:

   
 

Dynamics Working Group

   
 

Dynamic Model Task Force

   
 

Planning Working Group

   
 

System Protection Working Group

   
 

Adjourn

A. Bern

12:30 p.m.

       

Scheduled ROS Meetings

Key Documents

Oct 30, 2017 - docx - 29.4 KB
Oct 26, 2017 - doc - 177.5 KB
Oct 27, 2017 - zip - 1.5 MB
Oct 26, 2017 - docx - 372.3 KB
Oct 23, 2017 - doc - 651 KB
Oct 26, 2017 - pptx - 282.8 KB
Oct 26, 2017 - ppt - 581.5 KB
Oct 27, 2017 - doc - 23.1 KB
Nov 2, 2017 - pptx - 1.2 MB
Oct 26, 2017 - pptx - 47.1 KB
Nov 1, 2017 - doc - 55 KB
Nov 1, 2017 - ppt - 151.5 KB
Oct 26, 2017 - pptx - 110.5 KB
Oct 30, 2017 - docx - 24.9 KB
Oct 27, 2017 - docx - 20.8 KB
Oct 26, 2017 - pptx - 236.5 KB
Nov 2, 2017 - xls - 118 KB
Nov 3, 2017 - zip - 6.3 MB
Nov 1, 2017 - zip - 1.7 MB
Nov 3, 2017 - docx - 15.7 KB

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