ROS Meeting

    March 01, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 800 414
    Meeting password: ROS

    Agenda

    1.

    Antitrust Admonition

    A. Bern

    9:30 a.m.

    2.

    Agenda Review

    A. Bern

     

    3.

    Approval of ROS Meeting Minutes (Vote)

    A. Bern

     
     

    February 1, 2018

       

    4.

    Technical Advisory Committee (TAC) Update and Assignments

    A. Bern

    9:35 a.m.

    5.

    2018 ROS Goals (Vote)

    A. Bern

    9:40 a.m.

    6.

    ERCOT Updates

     

    9:45 a.m.

     

    Monthly COP Error Analysis

    A. Lee

     
     

    Operations Report

    N. Mago

     
     

    System Planning Report

    J. Billo

     

    7.

    PSCAD Stability Analysis – Panhandle/Valley

    Electranix

    10:00 a.m.

     

    Q & A Session

     

    10:40 a.m.

    8.

    New PRS Referrals

    A. Bern

     
     

    No Referrals from February 8, 2018 PRS

       

    9.

    Dynamics Working Group

    J. Li

    11:00 a.m.

    10.

    Operations Working Group

    R. Gillean

    11:05 a.m.

     

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

       
     

    NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (OWG) (Possible Vote)

       
     

    NPRR857, Creation of Direct Current Tie Operator Market Participant Role (OWG) (Possible Vote)

       
     

    NOGRR174, AVR and PSS Testing Requirements (OWG/DWG) (Possible Vote)

       
     

    NOGRR176, Hotline Call Participation (OWG) (Possible Vote)

       

    11.

    Planning Working Group

    B. Myers

    11:20 a.m.

     

    NPRR837, Regional Planning Group (RPG) Process Reform (PLWG) (Possible Vote)

       
     

    PGRR059, Related to NPRR837, Regional Planning Group Process Reform (PLWG) (Possible Vote)

       
     

    SCT Directive #5

       

    12.

    Performance Disturbance Compliance Working Group

    P. Galliguez

    11:35 a.m.

     

    NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (PDCWG) (Possible Vote)

       
     

    SCT Directive #8 Recommendation (Possible Vote)

       

    13.

    Review of Revision Request Language & Impact Analyses

    A. Bern

    11:50 p.m.

     

    PGRR060, Clarification of Reliability Performance Criteria (Vote)

       
     

    PGRR061, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (Vote)

       
     

    RRGRR017, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (Vote)

       

    14.

    NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (Possible Vote)

     

    12:05 p.m.

    15.

    Steady State Working Group

    W. Jablonski

    12:10 p.m.

     

    SSWG Procedure Manual Update (Vote)

       

    16.

    Working Group Reports – Questions Only

     

    12:20 p.m.

     

    Planning Geomagnetic Disturbance Task Force

    D. Preas

     
     

    Dynamic Model Task Force

    C. Minchew

     
     

    Black Start Working Group

    E. Pierce

     

    17.

    Other Business

    A. Bern

    12:25 p.m.

     

    Review Open Action Items

       
     

    No Report:

       
     

    Network Data Support Working Group

       
     

    Operations Training Working Group

       
     

    Outage Coordination Working Group

       
     

    Resource Data Working Group

       
     

    System Protection Working Group

       
     

    Voltage Profile Working Group

       
     

    Adjourn

    A. Bern

    12:30 p.m.

           

    Scheduled ROS Meetings