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ROS Meeting

February 02, 2017 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 629447277
Meeting password: ROS



Antitrust Admonition

A. Bern

9:30 a.m.


Agenda Review

A. Bern

9:35 a.m.


Approval of ROS Meeting Minutes (Vote)

  • January 12, 2017

A. Bern

9:40 a.m.


Technical Advisory Committee (TAC) Update

A. Bern

9:45 a.m.

  • Posting of Emergency Operations Plans re NOGRR165, Emergency Operations Plan as Required by NERC Reliability Standards
  • Definition of All-Inclusive Generation Resources re PGRR053, Addition of Proposed All-Inclusive Generation Resources to the Planning Models


2017 Working Group/Task Force Leadership (Vote)

A. Bern

9:50 a.m.


2017 ROS Goals (Vote)

A. Bern

10:00 a.m.


ERCOT Updates


10:10 a.m.

  • Operations Report

N. Steffan

  • System Planning Report

J. Billo

  • Draft PGRR, Geomagnetic Disturbance (GMD) Vulnerability Assessment

Y. Landin/B. Richardson

  • Overview of New Control Room Desk

D. Woodfin



New PRS Referrals

No Referrals from January 19,2017 PRS



Revision Requests Tabled at PRS, Previously Referred to ROS

A. Bern

11:00 a.m.

  • NPRR776, Voltage Set Point Communication (Possible Vote)
  • NPRR809, GTC or GTL for New Generation Interconnection (Vote)


Revision Requests Tabled at ROS

  • NOGRR166, Daily Grid Operations Summary Reports (Vote)

A. Bern

11:15 a.m.


Operations Working Group

OWG Leadership

11:20 a.m.


Planning Working Group

PLWG Leadership

11:30 a.m.

  • PGRR054, Stability Limits in the Full Interconnect Study (Vote)


Steady State Working Group

SSWG Leadership

11:40 a.m.


Outage Coordination Improvements Task Force

OCITF Leadership

11:50 p.m.

  • OCWG Scope (Vote)


ROS Procedures (Possible Vote)

A. Bern

12:00 p.m.


Voltage Profile Working Group

VPWG Leadership

12:10 p.m.


Network Data Support Working Group

NDSWG Leadership

12:15 p.m.


Performance, Disturbance, Compliance Working Group

PDCWG Leadership

12:25 p.m.


Planning Geomagnetic Disturbance Task Force

PGDTF Leadership

12:35 p.m.


Operations Training Working Group

OTWG Leadership

12:50 p.m.


Other Business

A. Bern

12:55 p.m.

  • Review of Open Action Items
  • No Report:
    • Black Start Working Group
    • Dynamics Working Group
    • Resource Data Working Group
    • System Protection Working Group


ROS Chair

 1:00 p.m.

Scheduled ROS Meetings