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ROS Meeting
January 11, 2018 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 629 216 740 Meeting password: ROS

Agenda

1.	Antitrust Admonition	ERCOT Staff	9:30 a.m.
2.	Election of 2018 ROS Chair and Vice Chair (Vote)	ERCOT Staff	9:35 a.m.
3.	Agenda Review	ROS Chair	9:40 a.m.
4.	Approval of ROS Meeting Minutes (Vote)	ROS Chair	9:45 a.m.
	November 2, 2017
5.	Technical Advisory Committee (TAC) Update and Assignments	ROS Chair	9:50 a.m.
6.	ERCOT Updates		10:00 a.m.
	Operations Report	F. Garcia
	System Planning Report	J. Billo
	DER Mapping Update	B. Blevins
7.	NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status (Possible Vote)	ERCOT	10:15 a.m.
8.	New PRS Referrals	ROS Chair	10:25 a.m.
	NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (Vote)
	NPRR857, Creation of Direct Current Tie Operator Market Participant Role (Vote)
	SCR793, SSR Related Telemetry for Cross Texas Transmission
	SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation (Vote)
9.	Revision Requests Tabled at PRS, Previously Referred to ROS	ROS Chair	10:40 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)
10.	Planning Working Group	K. Bowen	10:50 a.m.
11.	Revision Requests Tabled at ROS
	PGRR059, Related to NPRR837, Regional Planning Group Process Reform (PLWG) (Possible Vote)
12.	Resource Data Working Group	J. Palen	11:05 a.m.
13.	Review of Revision Request Language
	RRGRR015, Additional Guidance for Transformer and Station Data (Vote)
	RRGRR016, Additional Guidance for Solar Data (Vote)
	NOGRR174, AVR and PSS Testing Requirements (Vote)
14.	Performance Disturbance Compliance Working Group	P. Galliguez	11:15 a.m.
15.	Planning Geomagnetic Disturbance Task Force	O. Urquidez	11:30 a.m.
	GIC System Model Procedure Manual Updates (Vote)
16.	Operations Working Group	R. Gillean	11:45 a.m.
	NOGRR169, Disturbance Monitoring Requirements Update to Align with NERC Reliability Standard PRC-002-2 (Vote)
17.	System Protection Working Group	D. Nguyen	11:50 a.m.
	SPWG Procedures (Vote)
18.	Dynamics Working Group	C. Dietert	12:00 p.m.
	DWG Procedure Manual Updates (Vote)
19.	Dynamic Model Task Force	C. Dietert	12:10 p.m.
20.	Voltage Profile Working Group	S. Gurrala	12:15 p.m.
21.	Black Start Working Group	J. Solis	12:25 p.m.
22.	Operations Training Working Group	M. Spinner	12:30 p.m.
23.	Steady State Working Group	M. Holland	12:40 p.m.
24.	Other Business	ROS Chair	12:45 p.m.
	Review Open Action Items
	2018 Working Group/Task Force Leadership
	No Report:
	Network Data Support Working Group
	Outage Coordination Working Group
	Adjourn	ROS Chair