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ROS Meeting

March 01, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 626800414
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

 
 

February 1, 2018

   

4.

Technical Advisory Committee (TAC) Update and Assignments

A. Bern

9:35 a.m.

5.

2018 ROS Goals (Vote)

A. Bern

9:40 a.m.

6.

ERCOT Updates

 

9:45 a.m.

 

Monthly COP Error Analysis

A. Lee

 
 

Operations Report

N. Mago

 
 

System Planning Report

J. Billo

 

7.

PSCAD Stability Analysis – Panhandle/Valley

Electranix

10:00 a.m.

 

Q & A Session

 

10:40 a.m.

8.

New PRS Referrals

A. Bern

 
 

No Referrals from February 8, 2018 PRS

   

9.

Dynamics Working Group

J. Li

11:00 a.m.

10.

Operations Working Group

R. Gillean

11:05 a.m.

 

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 (OWG) (Possible Vote)

   
 

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

   
 

NOGRR174, AVR and PSS Testing Requirements (OWG/DWG) (Possible Vote)

   
 

NOGRR176, Hotline Call Participation (OWG) (Possible Vote)

   

11.

Planning Working Group

B. Myers

11:20 a.m.

 

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

   
 

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

   
 

SCT Directive #5

   

12.

Performance Disturbance Compliance Working Group

P. Galliguez

11:35 a.m.

 

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

   
 

SCT Directive #8 Recommendation (Possible Vote)

   

13.

Review of Revision Request Language & Impact Analyses

A. Bern

11:50 p.m.

 

PGRR060, Clarification of Reliability Performance Criteria (Vote)

   
 

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

   
 

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

   

14.

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

 

12:05 p.m.

15.

Steady State Working Group

W. Jablonski

12:10 p.m.

 

SSWG Procedure Manual Update (Vote)

   

16.

Working Group Reports – Questions Only

 

12:20 p.m.

 

Planning Geomagnetic Disturbance Task Force

D. Preas

 
 

Dynamic Model Task Force

C. Minchew

 
 

Black Start Working Group

E. Pierce

 

17.

Other Business

A. Bern

12:25 p.m.

 

Review Open Action Items

   
 

No Report:

   
 

Network Data Support Working Group

   
 

Operations Training Working Group

   
 

Outage Coordination Working Group

   
 

Resource Data Working Group

   
 

System Protection Working Group

   
 

Voltage Profile Working Group

   
 

Adjourn

A. Bern

12:30 p.m.

       

Scheduled ROS Meetings