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ROS Meeting

January 11, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 629216740
Meeting password: ROS

Agenda

1.

Antitrust Admonition

ERCOT Staff

9:30 a.m.

2.

Election of 2018 ROS Chair and Vice Chair (Vote)

ERCOT Staff

9:35 a.m.

3.

Agenda Review

ROS Chair

9:40 a.m.

4.

Approval of ROS Meeting Minutes (Vote)

ROS Chair

9:45 a.m.

 

November 2, 2017

   

5.

Technical Advisory Committee (TAC) Update and Assignments

ROS Chair

9:50 a.m.

6.

ERCOT Updates

 

 10:00 a.m.

 

Operations Report

F. Garcia

 
 

System Planning Report

J. Billo

 
 

DER Mapping Update

B. Blevins

 

7.

NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status (Possible Vote)

ERCOT

10:15 a.m.

8.

New PRS Referrals

ROS Chair

10:25 a.m.

 

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

   
 

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

   
 

SCR793, SSR Related Telemetry for Cross Texas Transmission

   
 

SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation (Vote)

   

9.

Revision Requests Tabled at PRS, Previously Referred to ROS

ROS Chair

10:40 a.m.

 

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

   
 

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

   

10.

Planning Working Group

K. Bowen

10:50 a.m.

11.

Revision Requests Tabled at ROS

   
 

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

   

12.

Resource Data Working Group

J. Palen

11:05 a.m.

13.

Review of Revision Request Language

   
 

RRGRR015, Additional Guidance for Transformer and Station Data (Vote)

   
 

RRGRR016, Additional Guidance for Solar Data (Vote)

   
 

NOGRR174, AVR and PSS Testing Requirements (Vote)

   

14.

Performance Disturbance Compliance Working Group

P. Galliguez

11:15 a.m.

15.

Planning Geomagnetic Disturbance Task Force

O. Urquidez

11:30 a.m.

 

GIC System Model Procedure Manual Updates (Vote)

   

16.

Operations Working Group

R. Gillean

11:45 a.m.

 

NOGRR169, Disturbance Monitoring Requirements Update to Align with NERC Reliability Standard PRC-002-2 (Vote)

   

17.

System Protection Working Group

D. Nguyen

11:50 a.m.

 

SPWG Procedures (Vote)

   

18.

Dynamics Working Group

C. Dietert

12:00 p.m.

 

DWG Procedure Manual Updates (Vote)

   

19.

Dynamic Model Task Force

C. Dietert

12:10 p.m.

20.

Voltage Profile Working Group

S. Gurrala

12:15 p.m.

21.

Black Start Working Group

J. Solis

12:25 p.m.

22.

Operations Training Working Group

M. Spinner

12:30 p.m.

23.

Steady State Working Group

M. Holland

12:40 p.m.

24.

Other Business

ROS Chair

12:45 p.m.

 

Review Open Action Items

   
 

2018 Working Group/Task Force Leadership

   
 

No Report:

   
 

Network Data Support Working Group

   
 

Outage Coordination Working Group

   
 

Adjourn

ROS Chair

 

Scheduled ROS Meetings