Back to Calendar

ROS Meeting

February 01, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 629916218
Meeting password: ROS

Agenda

1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

A. Bern

9:40 a.m.

3.

Approval of ROS Meeting Minutes (Vote)

A. Bern

9:45 a.m.

 

January 11, 2018

   

4.

Technical Advisory Committee (TAC) Update and Assignments

A. Bern

9:50 a.m.

5.

2018 Working Group/Task Force Leadership (Vote)

A. Bern

9:55 a.m.

6.

2018 ROS Goals Discussion

A. Bern

10:00 a.m.

7.

ERCOT Updates

 

10:15 a.m.

 

Operations Report

F. Garcia

 
 

System Planning Report

J. Billo

 
 

Incremental Adjustments to Responsive Reserve Service (RRS) Requirements

S. Sharma

 

8.

New PRS Referrals

A. Bern

10:25 a.m.

 

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

   

9.

Revision Requests Tabled at PRS, Previously Referred to ROS

A. Bern

10:35 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)

   
 

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

   
 

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

   
 

SCR793, SSR Related Telemetry for Cross Texas Transmission (Possible Vote)

   
 

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

   

10.

Operations Working Group

OWG Leadership

10:50 a.m.

11.

Revision Requests Tabled at ROS

A. Bern

11:00 a.m.

 

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

   
 

NOGRR174, AVR and PSS Testing Requirements (Possible Vote)

   

12.

Review of Revision Request Language

A. Bern

11:05 a.m.

 

NOGRR176, Hotline Call participation (Vote)

   

13.

Impact Analysis Review

A. Bern

11:15 a.m.

 

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

   
 

RRGRR016, Additional Guidance for Solar Data (Vote)

   

14.

Resource Data Working Group

A. Bern

11:25 a.m.

15.

Planning Geomagnetic Disturbance Task Force

PGDTF Leadership

11:30 a.m.

16.

Performance Disturbance Compliance Working Group

PDCWG Leadership

11:45 a.m.

17.

Network Data Support Working Group

NDSWG Leadership

12:00 p.m.

18.

Dynamic Model Task Force

DWG Leadership

12:05 p.m.

19.

Voltage Profile Working Group

VPWG Leadership

12:10 p.m.

20.

Black Start Working Group

BSWG Leadership

12:15 p.m.

21.

Operations Training Working Group

OTWG Leadership

12:20 p.m.

22.

Steady State Working Group

SSWG Leadership

12:25 p.m.

23.

Other Business

A. Bern

12:30 p.m.

 

Primary Frequency Response Review

B. Hampton

 
 

Review Open Action Items

   
 

No Report:

   
 

Dynamics Working Group

   
 

Outage Coordination Working Group

   
 

Planning Working Group

   
 

System Protection Working Group

   

Scheduled ROS Meetings