ROS Meeting

    June 08, 2017
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 624 348 481
    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.

     

    May 4, 2017

       

    4.

    2017 Operations Working Group Leadership (Vote)

    A. Bern

    9:45 a.m.

     

    Vice Chair: Rick Gillean

       

    5.

    Technical Advisory Committee (TAC) Update and Assignments

    A. Bern

    9:50 a.m.

     

    Southern Cross Project

       

    6.

    ERCOT Updates

    ERCOT

    9:55 a.m.

     

    Operations Report

    N. Steffan

     
     

    System Planning Report

    J. Billo

     

    7.

    Revision Requests Tabled at ROS

    A. Bern

     
     

    No Revision Requests Currently Tabled at ROS

       

    8.

    New PRS Referrals (Vote)

     

    10:00 a.m.

     

    NPRR825, Require ERCOT to Declare an Emergency Condition Prior to Curtailing any DC Tie Load

       
     

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

       

    9.

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

    A. Bern

    10:20 a.m.

     

    NPRR814, Modify Black Start Procurement Cycle

       
     

    NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

       

    10.

    Performance Disturbance Compliance Working Group

    P. Galliguez

    10:40 a.m.

    11.

    Dynamics Working Group

    C. Dietert

    10:50 a.m.

    12.

    Resource Data Working Group

    J. Palen

    11:00 a.m.

     

    RRGRR014, As-Built Clarification for RRGRRs 006, 007, and 009 (Vote)

       

    13.

    Operations Working Group

    M. Carter

    11:05 a.m.

     

    NOGRR170, Alignment with NPRR824, Alignment of EEA Level 3 with NERC Reliability Standards EOP-011-01 and BAL-001-2 (Vote)

       

    14.

    Planning Geomagnetic Disturbance Task Force

    O. Urquidez

    11:15 a.m.

    15.

    Dynamic Model Task Force

    A. Ranaweera

    11:25 a.m.

    16.

    Steady State Working Group

    W. Jablonski

    11:35 a.m.

    17.

    Operations Training Working Group

    M. Spinner

    11:45 a.m.

    18.

    Voltage Profile Working Group

    S. Williams

    11:55 p.m.

    19.

    System Protection Working Group

    D. Nguyen

    12:05 p.m.

    20.

    Other Business

    A. Bern

    12:15 p.m.

     

    Review of Open Action Items

       
     

    UFLS Workshop 6/28 (Following OWG)

       
     

    No Report:

       
     

    Black Start Working Group

       
     

    Network Data Support Working Group

       
     

    Outage Coordination Working Group

       
     

    Planning Working Group

       
     

    Adjourn

    A. Bern

     

    Scheduled ROS Meetings