ROS Meeting

    November 03, 2016
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 622 108 150
    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)

    • October 6, 2016

    A. Bern

    9:35 a.m.

     4.

    Technical Advisory Committee (TAC) Update

    A. Bern

    9:40 a.m.

     
    • Incorporation of Other Binding Documents into Protocols/Guides – Next Steps

    B. Albracht

     
     
    • Proposed Revision Request Process Changes

    B. Albracht

     

     5.

    ERCOT Updates

    ERCOT

    9:50 a.m.

     
    • Operations Report

    N. Steffan

     
     
    • System Planning Report

    J. Billo

     
     
    • SSR Update

    J. Billo

     
     
    • Phase Angle Limits

    S. Solis

     
     
    • April 2015 Voltage Workshop Issues Update

    S. Solis

     

     6.

    New PRS Referrals

    No referrals from October 13, 2016 PRS Meeting

       

     7.

    Revision Requests Tabled at PRS, Previously Referred to ROS

    A. Bern

    10:50 a.m.

     
    • NPRR776, Voltage Set Point Communication (Possible Vote)
       
     
    • NPRR799, Updates to Outages of Transmission Facilities (Possible Vote)
       

     8.

    Revision Requests Tabled at ROS

    No RRs currently tabled at ROS

       

     9.

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

    A. Bern

    10:55 a.m.

    10.

    Operations Working Group

    M. Carter

    11:05 a.m.

     
    • NOGRR162, Process for Resolving Real-Time Data Discrepancies (Vote)
       

    11.

    Planning Working Group

    C. DeWitt

    11:15 a.m.

    12.

    Outage Coordination Working Group

    L. Jones

    11:25 a.m.

    13.

    Steady State Working Group

    D. Hunt

    11:30 a.m.

    14.

    Voltage Profile Working Group

    F. Tu

    11:35 a.m.

    15.

    Network Data Support Working Group

    T. Kroskey

    11:40 a.m.

    16.

    Black Start Working Group

    D. Marr

    11:50 a.m.

    17.

    Operations Training Working Group

    M. Spinner

    12:00 p.m.

    18.

    Performance, Disturbance, Compliance Working Group

    P. Galliguez

    12:10 p.m.

    19.

    Planning Geomagnetic Disturbance Task Force

    M. Juricek

    12:20 p.m.

    20.

    Other Business

    A. Bern

    12:40 p.m.

     
    • Review of Open Action Items
       
     
    • No Report
      • Dynamics Working Group (DWG)
      • Resource Data Working Group (RDWG)
      • System Protection Working Group (SPWG)
       
     

    Adjourn

    A. Bern

     12:45 p.m.

    Scheduled ROS Meetings