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ROS Meeting
January 10, 2019 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 629 010 082 Meeting password: ROS

Agenda

1.	Antitrust Admonition	S. Clifton	9:30 a.m.
2.	Membership Introductions
3.	Election of 2019 ROS Chair and Vice Chair (Vote)	S. Clifton	9:35 a.m.
4.	Agenda Review	ROS Chair
5.	Approval of ROS Meeting Minutes (Vote)	ROS Chair	9:40 a.m.
	November 8, 2018
6.	Technical Advisory Committee (TAC) Update	ROS Chair	9:45 a.m.
	TAC did not meet in December 2018
7.	ERCOT Reports		9:50 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	J. Billo
	Southern Cross Directive #5 Determination of Planning Model Assumptions and Considerations	J. Billo
	NERC Alert Study Results	J. Schmall
	Gas-Electric Coordination Group	C. Thompson
8.	Southern Cross Assignment Update	M. Mereness	10:30 a.m.
	Southern Cross Directive #4 Development of Methodology for Outage Coordination
9.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	ROS Chair	10:40 a.m.
	No Referrals from December 13, 2018 PRS
10.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	ROS Chair	10:40 a.m.
	NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report
	NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (PLWG)
11.	ROS Revision Requests (Vote)	ROS Chair	10:45 a.m.
	Language Review (None)
	Impact Analysis Review (None)
12.	Revision Requests Tabled at ROS (Possible Vote)	ROS Chair	10:45 a.m.
	NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements (PLWG/OWG)
13.	Operations Working Group (OWG)	R. Gillean	10:55 a.m.
	NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) (Possible Vote)
14.	Performance Disturbance Compliance Working Group (PDCWG)	P. Galliguez	11:05 a.m.
15.	Operations Training Working Group (OTWG)	J. Aldridge	11:15 a.m.
16.	Black Start Working Group (BSWG)	F. Garcia	11:25 a.m.
17.	Dynamics Working Group (DWG)	J. Li	11:35 a.m.
	DWG Procedure Manual Updates (Waive Notice - Possible Vote)
18.	Planning Geomagnetic Disturbance Task Force (PGDTF)	D. Preas	11:45 a.m.
	Geomagnetic Disturbance (GMD) Event Caused Outages Data Request	P. Yan
19.	System Protection Working Group (SPWG)	G. Corpuz	11:55 a.m.
20.	Voltage Profile Working Group (VPWG)	S. Gurrala	12:05 p.m.
21.	Steady State Working Group (SSWG)	W. Jablonski	12:15 p.m.
22.	Other Business	ROS Chair	12:25 p.m.
	Review Open Action Items
	2019 ROS Goals
	2019 Working Group/Task Force Leadership
	No Report:
	Network Data Support Working Group (NDSWG)
	Outage Coordination Working Group (OCWG)
	Planning Working Group (PLWG)
	Adjourn	ROS Chair	12:35 p.m.