ROS Meeting

    September 06, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 624 844 691
    Meeting password: ROS

    Agenda

    1.

    Antitrust Admonition

    T. Burke

    9:30 a.m.

    2.

    Agenda Review

    T. Burke

     

    3.

    Approval of ROS Meeting Minutes (Vote)

    T. Burke

     
     

    August 9, 2018

       

    4.

    Technical Advisory Committee (TAC) Update

    T. Burke

     

    5.

    ERCOT Reports

     

    9:40 a.m.

     

    Operations Report

    N. Mago

     
     

    System Planning Report

    J. Billo

     

    6.

    ROS Revision Requests

    T. Burke

    9:50 a.m.

     

    Language Review

       
     

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

       
     

    Impact Analysis Review

       
     

    NOGRR180, Exemption of Governor Dead-Band and Droop Setting Requirements for Steam Turbines of Combined Cycle Generation Resources (Vote)

       

    7.

    Operations Working Group

    R. Gillean

    10:05 a.m.

     

    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) (Vote)

       

    8.

    Planning Working Group

    B. Myers

    10:15 a.m.

     

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

       
     

    PGRR065, Transmission Project Information and Tracking (TPIT) Reform (Vote)

       
     

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

       
     

    PGRR067, Re-powering Procedures (Vote)

       
     

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

       
     

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

       

    9.

    Outage Coordination Working Group

    M. Henson

    10:45 a.m.

     

    High Impact Transmission Elements List (Possible Vote)

       

    10.

    Performance Disturbance Compliance Working Group

    P. Galliguez

    10:55 a.m.

    11.

    Dynamics Working Group

    J. Li

    11:05 a.m.

    12.

    Voltage Profile Working Group

    S. Gurrala

    11:15 a.m.

     
    • VPWG Scope Update (Waive Notice/Possible Vote)
       

    13.

    Operations Training Working Group

    J. Aldridge

    11:25 a.m.

    14.

    Steady State Working Group

    W. Jablonski

    11:35 a.m.

    15.

     Working Group Enhancements (TAC/Subcommittee Structural and Procedural Review)

     T. Burke

       11:45 a.m.

    16.

    Other Business

     

    11:55 a.m.

     

    Review Open Action Items

    T. Burke

     
     

    No Report:

       
     

    Black Start Working Group

       
     

    Network Data Support Working Group

       
     

    Planning Geomagnetic Disturbance Task Force

       
     

    System Protection Working Group

       
           
     

    Adjourn

    T. Burke

    12:00 p.m.

           

    Scheduled ROS Meetings