ROS Meeting

    June 07, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 046 713
    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

     
     

    May 3, 2018

       

    4.

    Technical Advisory Committee (TAC) Update

    T. Burke

    9:35 a.m.

    5.

    ERCOT Updates

     

    9:40 a.m.

     

    Operations Report

    N. Mago

     
     

    System Planning Report

    J. Billo

     

    6.

    New PRS Referrals

    A. Bern

    9:50 a.m.

     

    NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process (Vote)

       
     

    NPRR872, Modifying the SASM Shadow Price Cap (Vote)

       

    7.

    ROS Revision Requests

    A. Bern

    10:00 a.m.

     

    Language Review (None)

       
     

    Impact Analysis

       
     

    NOGRR174, AVR and PSS Testing Requirements (Vote)

       
     

    NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role (Vote)

       

    8.

    Performance Disturbance Compliance Working Group

    P. Galliguez

    10:10 a.m.

     

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

       

    9.

    Voltage Profile Working Group

    S. Gurrala

    10:25 a.m.

    10.

    Operations Working Group – No Action Requested

       
     

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

       
     

    NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement (OWG) (Possible Vote)

       

    11.

    Dynamics Working Group

    J. Li

    10:30 a.m.

    12.

    Planning Working Group

    B. Myers

    10:40 a.m.

     

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

       
     

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

       
     

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

       
     

    PGRR062, Updates to GINR Process (Possible Vote)

       
     

    PGRR063, Transmission Interconnection Study (PLWG) (Possible Vote)

       
     

    PGRR064, Transmission Dynamic Element Model Verification (PLWG/DWG) (Possible Vote)

       

    13.

    Move to Inactive List: Resource Data Working Group (Vote)

    A. Bern

    10:55 a.m.

    14.

    Planning Geomagnetic Disturbance Task Force

    A. Amahatsion

    11:05 a.m.

    15.

    Operations Training Working Group

    J. Aldridge

    11:15 a.m.

    16.

    Energy Management Systems Working Group

    S. White

    11:25 a.m.

    17.

    Critical Infrastructure Protection Working Group

    C. Hasha

    11:35 a.m.

    18.

    Other Business

     

    11:45 a.m.

     

    Southern Cross Dashboard Update

    M. Mereness

     
     

    Review Open Action Items

    A. Bern

     
     

    No Report:

       
     

    Black Start Working Group

       
     

    Network Data Support Working Group

       
     

    Dynamic Model Task Force

       
     

    Outage Coordination Working Group

       
     

    Resource Data Working Group

       
     

    Steady State Working Group

       
     

    System Protection Working Group

       
           
     

    Adjourn

    A. Bern

    11:55 a.m.

           

    Scheduled ROS Meetings