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ROS Meeting

April 05, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 626410369
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

 
 

March 1, 2018

   

4.

Technical Advisory Committee (TAC) Update and Assignments

T. Burke

9:35 a.m.

5.

ERCOT Updates

 

9:45 a.m.

 

Operations Report

N. Mago

 
 

System Planning Report

J. Billo

 

6.

New PRS Referrals

   
 

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

   

7.

Revision Requests Tabled at PRS, Previously Referred to ROS

   
 

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)

   
 

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

   

8.

Review of Revision Requests

   
 

Language

   
 

NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role (Vote)

   
 

NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement (Vote)

   
 

PGRR062, Updates to GINR Process (Vote)

   
 

Impact Analysis

   
 

NOGRR176, Hotline Call Participation (Vote)

   
 

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

   
 

PGRR060, Clarification of Reliability Performance Criteria (Vote)

   

9.

Revision Requests Tabled at ROS

   
 

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

   
 

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

   
 

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

   

10.

Operations Working Group

R. Gillean

10:00 a.m.

11.

SCT Directive #5 Recommendation (PLWG) (Possible Vote)

B. Myers

10:15 a.m.

12.

Performance Disturbance Compliance Working Group

P. Galliguez

10:25 a.m.

 

SCT Directive #8 Recommendation (Possible Vote)

   

13.

Voltage Profile Working Group

S. Gurrala

10:40 a.m.

14.

Steady State Working Group

W. Jablonski

10:45 a.m.

15.

Planning Geomagnetic Disturbance Task Force

D. Preas

10:55 a.m.

16.

Black Start Working Group

E. Pierce

11:10 a.m.

17.

Operations Training Working Group

J. Aldridge

11:15 a.m.

18.

System Protection Working Group

G. Corpuz

11:25 a.m.

19.

Outage Coordination Working Group

M. Henson

11:35 a.m.

20.

Other Business

A. Bern

11:45 a.m.

 

PSCAD Analysis – Prepare Comments/Questions for May 3, 2018 ROS

   
 

Review Open Action Items

   
 

No Report:

   
 

Dynamic Model Task Force

   
 

Network Data Support Working Group

   
 

Planning Working Group

   
 

Resource Data Working Group

   
       
 

Adjourn

A. Bern

12:00 p.m.

       

Scheduled ROS Meetings