ROS Meeting

October 11, 2018
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 624 334 613
Meeting password: ROS

Agenda

1.

Antitrust Admonition

ERCOT Staff

9:30 a.m.

2.

Election of 2018 ROS Leadership (Vote)

ERCOT Staff

 

3.

Agenda Review

ROS Chair

 

4.

Approval of ROS Meeting Minutes (Vote)

ROS Chair

 
 

September 6, 2018

   

5.

Technical Advisory Committee (TAC) Update

ROS Chair

 

6.

ERCOT Reports

 

9:40 a.m.

 

Operations Report

N. Mago

 
 

System Planning Report

J. Billo

 
 

Proposed Changes to AS Methodology for 2019 (Vote)

S. Sharma

 10:05 a.m.

7.

New PRS Referrals (Vote)

   
 

NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

   
 

NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

   
 

NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process

   
 

NPRR897, Adjustments to Black Start Service (BSS) Procurement Timeline and Testing

   

8.

ROS Revision Requests (Vote)

ROS Chair

10:40 a.m.

 

Language Review

   
 

NOGRR182, Transmission Operator (TO) Emergency Operations Plan Submittals

   
 

RRGRR019, Related to NPRR901, Switchable Generation Resource Status Code

   
 

NPRR901, Switchable Generation Resource Status Code

   
 

Impact Analysis Review

   
 

RRGRR018, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator

   
 

NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement

   
 

PGRR065, Transmission Project Information and Tracking (TPIT) Reform

   
 

PGRR068, Addition of a Proposed DC Tie to the Planning Models

   

9.

Operations Working Group (OWG)

R. Gillean

11:10 a.m.

 

NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) (Possible Vote)

   

10.

Planning Working Group (PLWG)

B. Myers

11:20 a.m.

 

PGRR066, Interconnection Request Cancellation and Creation of Inactive Status (Vote)

   
 

PGRR067, Re-powering Procedures (Vote)

   
 

NPRR882, Related to PGRR067, Re-powering Procedures (Vote)

   

11.

Performance Disturbance Compliance Working Group (PDCWG)

P. Galliguez

11:35 a.m.

 

PDCWG Scope (Vote)

   

12.

Voltage Profile Working Group (VPWG)

S. Gurrala

11:45 a.m.

13.

Operations Training Working Group (OTWG)

J. Aldridge

11:55 a.m.

14.

Steady State Working Group (SSWG)

B. Hithersay

12:05 p.m.

15.

Black Start Working Group (BSWG)

E. Pierce

12:15 p.m.

16.

Planning Geomagnetic Disturbance Task Force (PGDTF)

D. Preas

12:25 p.m.

17.

Other Business

ROS Chair

12:35 p.m.

 

2019 Meeting Calendar

   
 

2019 Membership/Segment Elections

   
 

Review Open Action Items

ROS Chair

 
 

No Report:

   
 

Dynamics Working Group (DWG)

   
 

Network Data Support Working Group (NDSWG)

   
 

Outage Coordination Working Group (OCWG)

   
 

System Protection Working Group (SPWG)

   
 

Adjourn

ROS Chair

12:45 p.m.

Scheduled ROS Meetings