ROS Meeting

    February 02, 2017
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 629 447 277
    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)

    • January 12, 2017

    A. Bern

    9:40 a.m.

     4.

    Technical Advisory Committee (TAC) Update

    A. Bern

    9:45 a.m.

     
    • Posting of Emergency Operations Plans re NOGRR165, Emergency Operations Plan as Required by NERC Reliability Standards
    • Definition of All-Inclusive Generation Resources re PGRR053, Addition of Proposed All-Inclusive Generation Resources to the Planning Models
       

     5.

    2017 Working Group/Task Force Leadership (Vote)

    A. Bern

    9:50 a.m.

     6.

    2017 ROS Goals (Vote)

    A. Bern

    10:00 a.m.

     7.

    ERCOT Updates

    ERCOT

    10:10 a.m.

     
    • Operations Report

    N. Steffan

     
     
    • System Planning Report

    J. Billo

     
     
    • Draft PGRR, Geomagnetic Disturbance (GMD) Vulnerability Assessment

    Y. Landin/B. Richardson

     
     
    • Overview of New Control Room Desk

    D. Woodfin

     

     8.

    New PRS Referrals

    No Referrals from January 19,2017 PRS

       

     9.

    Revision Requests Tabled at PRS, Previously Referred to ROS

    A. Bern

    11:00 a.m.

     
    • NPRR776, Voltage Set Point Communication (Possible Vote)
    • NPRR809, GTC or GTL for New Generation Interconnection (Vote)
       

    10.

    Revision Requests Tabled at ROS

    • NOGRR166, Daily Grid Operations Summary Reports (Vote)

    A. Bern

    11:15 a.m.

    11.

    Operations Working Group

    OWG Leadership

    11:20 a.m.

    12.

    Planning Working Group

    PLWG Leadership

    11:30 a.m.

     
    • PGRR054, Stability Limits in the Full Interconnect Study (Vote)
       

    13.

    Steady State Working Group

    SSWG Leadership

    11:40 a.m.

    14.

    Outage Coordination Improvements Task Force

    OCITF Leadership

    11:50 p.m.

     
    • OCWG Scope (Vote)
       

    15.

    ROS Procedures (Possible Vote)

    A. Bern

    12:00 p.m.

    16.

    Voltage Profile Working Group

    VPWG Leadership

    12:10 p.m.

    17.

    Network Data Support Working Group

    NDSWG Leadership

    12:15 p.m.

    18.

    Performance, Disturbance, Compliance Working Group

    PDCWG Leadership

    12:25 p.m.

    19.

    Planning Geomagnetic Disturbance Task Force

    PGDTF Leadership

    12:35 p.m.

    20.

    Operations Training Working Group

    OTWG Leadership

    12:50 p.m.

    21.

    Other Business

    A. Bern

    12:55 p.m.

     
    • Review of Open Action Items
       
     
    • No Report:
      • Black Start Working Group
      • Dynamics Working Group
      • Resource Data Working Group
      • System Protection Working Group
       
     

    Adjourn

    ROS Chair

     1:00 p.m.

    Scheduled ROS Meetings