ROS Meeting

    March 02, 2017
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 629 709 262
    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)

    • February 2, 2017

    A. Bern

    9:40 a.m.

     4.

    2017 Working Group/Task Force Leadership (Vote)

     

    • Black Start Working Group (BSWG)
      • Chair: John Solis

     

    • Dynamics Working Group
      • Chair: Cole Dietert
      • Vice Chair: Casey Petty

     

    • Operations Training Working Group
      • Chair: Mark Spinner
      • Vice Chair: Cody Schwertner

     

    • Outage Coordination Working Group
      • Vice Chair: David Ricketts

     

    A. Bern

    9:45 a.m.

     5.

    2017 ROS Goals (Vote)

    A. Bern

    9:50 a.m.

     6.

    ERCOT Updates

    ERCOT

    10:00 a.m.

     
    • Operations Report

    N. Steffan

     
     
    • System Planning Report

    J. Billo

     
     
    • Black-Start Study Report

    S. Rajagopalan

     

     7.

    New PRS Referrals (Vote)

    • NPRR814, Modify Black Start Procurement Cycle
    • NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service
    • NPRR818, Allow Curtailment of DC Tie Load Prior to Declaring Emergency Condition – Urgent

    A. Bern

    10:20 a.m.

     8.

    Revision Requests Tabled at PRS, Previously Referred to ROS

    No previously referred NPRRs awaiting ROS action

    A. Bern

     

     9.

    Revision Requests Tabled at ROS

    • NOGRR166, Daily Grid Operations Summary Reports (Vote)

    A. Bern

    10:50 a.m.

    10.

    Operations Working Group

    M. Carter

    11:10 a.m.

     
    • NOGRR167, Alignment with NPRR776, Voltage Set Point Communication (Vote)
       

    11.

    Planning Working Group

    K. Bowen

    11:20 a.m.

     
    • PGRR055, Planning Guide Revision Request Process (Vote)
       

    12.

    Dynamics Working Group

    C. Dietert

    11:30 a.m.

     
    • DWG Manual Updates (Vote)
    • Dynamic Model Task Force (Vote)
       

    13.

    Planning Geomagnetic Disturbance Task Force

    O. Urquidez

    11:40 a.m.

    14.

    Steady State Working Group

    J. Loth

    11:50 a.m.

    15.

    Outage Coordination Working Group

    M. Henson

    12:00 p.m.

     
    • HITEs List Methodology (Vote)
       

    16.

    Performance Disturbance Compliance Working Group

    P. Galliguez

    12:10 p.m.

    17.

    Voltage Profile Working Group

    S. Williams

    12:20 p.m.

    18.

    Black Start Working Group

    J. Solis

    12:30 p.m.

    19.

    Other Business

    A. Bern

    12:40 p.m.

     
    • Review of Open Action Items
       
     
    • No Report:
      • Network Data Support Working Group
      • Operations Training Working Group
      • Resource Data Working Group
      • System Protection Working Group
       
      Adjourn A. Bern  12:45 p.m.

    Scheduled ROS Meetings