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ROS Meeting

May 03, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 624587653
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

 
 

April 5, 2018

   

4.

Texas RE Assessment of Reliability Performance

M. Henry

9:35 a.m.

5.

ERCOT Updates

 

9:55 a.m.

 

Operations Report

N. Mago

 
 

System Planning Report

J. Billo

 

6.

PSCAD Analysis – Follow Up Discussion

J. Billo

10:00 a.m.

7.

New PRS Referrals

   
 

No referrals from April 12, 2018 PRS

   

8.

ROS Revision Requests

 

10:20 a.m.

 

New – Language Review

   
 

PGRR063, Transmission Interconnection Study (Vote)

   
 

PGRR064, Transmission Dynamic Element Model Verification (Vote)

   
 

Impact Analysis (none)

   

9.

LBNL’s Frequency Response Study for NERC

J. Eto/J. Undrill/E. Lim/S. Niemeyer

10:30 a.m.

 

Q & A

 

11:30 a.m.

10.

South Texas SSR

J. Billo

12:00 p.m.

       
 

***LUNCH***

 

12:30 p.m.

       

11.

Voltage Profile Working Group

S. Gurrala

1:45 p.m.

12.

Performance Disturbance Compliance Working Group

P. Galliguez

1:50 p.m.

 

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

   

13.

Operations Working Group

R. Gillean

2:05 p.m.

 

OWG Leadership Change (Vote)

   
 

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

   
 

NOGRR174, AVR and PSS Testing Requirements (Possible Vote)

   
 

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

   
 

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

   

14.

Planning Working Group

B. Myers

2:20 p.m.

 

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

   
 

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

   
 

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

   
 

PGRR062, Updates to GINR Process (Possible Vote)

   

15.

Outage Coordination Working Group

M. Henson

2:35 p.m.

 

HITE List Methodology (Vote)

   

16.

Steady State Working Group

W. Jablonski

2:50 p.m.

17.

Planning Geomagnetic Disturbance Task Force

D. Preas

2:55 p.m.

18.

Network Data Support Working Group

T. Kroskey

3:00 p.m.

19.

Black Start Working Group

E. Pierce

3:05 p.m.

20.

Operations Training Working Group

J. Aldridge

3:10 p.m.

21.

Other Business

A. Bern

3:15 p.m.

 

Outage Scheduling Restrictions for Summer 2018

D. Woodfin

 
 

Southern Cross Dashboard Update

M. Mereness

 
 

Review Open Action Items

   
 

No Report:

   
 

Dynamics Working Group

   
 

Dynamic Model Task Force

   
 

Resource Data Working Group

   
 

System Protection Working Group

   
       
 

Adjourn

A. Bern

 
       

Scheduled ROS Meetings