ROS Meeting

    October 06, 2016
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    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