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ROS Meeting |
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February 01, 2018
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 629 916 218
Meeting password: ROS
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Agenda
| 1. |
Antitrust Admonition |
A. Bern |
9:30 a.m. |
| 2. |
Agenda Review |
A. Bern |
9:40 a.m. |
| 3. |
Approval of ROS Meeting Minutes (Vote) |
A. Bern |
9:45 a.m. |
| January 11, 2018 |
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| 4. |
Technical Advisory Committee (TAC) Update and Assignments |
A. Bern |
9:50 a.m. |
| 5. |
2018 Working Group/Task Force Leadership (Vote) |
A. Bern |
9:55 a.m. |
| 6. |
2018 ROS Goals Discussion |
A. Bern |
10:00 a.m. |
| 7. |
ERCOT Updates |
10:15 a.m. |
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| Operations Report |
F. Garcia |
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| System Planning Report |
J. Billo |
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| Incremental Adjustments to Responsive Reserve Service (RRS) Requirements |
S. Sharma |
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| 8. |
New PRS Referrals |
A. Bern |
10:25 a.m. |
| NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (Vote) |
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| 9. |
Revision Requests Tabled at PRS, Previously Referred to ROS |
A. Bern |
10:35 a.m. |
| NPRR837, Regional Planning Group (RPG) Process Reform (PLWG) (Possible Vote) |
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| NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) (Possible Vote) |
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| NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (Possible Vote) |
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| NPRR857, Creation of Direct Current Tie Operator Market Participant Role (Possible Vote) |
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| SCR793, SSR Related Telemetry for Cross Texas Transmission (Possible Vote) |
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| SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation (Possible Vote) |
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| 10. |
Operations Working Group |
OWG Leadership |
10:50 a.m. |
| 11. |
Revision Requests Tabled at ROS |
A. Bern |
11:00 a.m. |
| PGRR059, Related to NPRR837, Regional Planning Group Process Reform (PLWG) (Possible Vote) |
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| NOGRR174, AVR and PSS Testing Requirements (Possible Vote) |
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| 12. |
Review of Revision Request Language |
A. Bern |
11:05 a.m. |
| NOGRR176, Hotline Call participation (Vote) |
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| 13. |
Impact Analysis Review |
A. Bern |
11:15 a.m. |
| RRGRR015, Additional Guidance for Transformer and Station Data (Vote) |
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| RRGRR016, Additional Guidance for Solar Data (Vote) |
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| 14. |
Resource Data Working Group |
A. Bern |
11:25 a.m. |
| 15. |
Planning Geomagnetic Disturbance Task Force |
PGDTF Leadership |
11:30 a.m. |
| 16. |
Performance Disturbance Compliance Working Group |
PDCWG Leadership |
11:45 a.m. |
| 17. |
Network Data Support Working Group |
NDSWG Leadership |
12:00 p.m. |
| 18. |
Dynamic Model Task Force |
DWG Leadership |
12:05 p.m. |
| 19. |
Voltage Profile Working Group |
VPWG Leadership |
12:10 p.m. |
| 20. |
Black Start Working Group |
BSWG Leadership |
12:15 p.m. |
| 21. |
Operations Training Working Group |
OTWG Leadership |
12:20 p.m. |
| 22. |
Steady State Working Group |
SSWG Leadership |
12:25 p.m. |
| 23. |
Other Business |
A. Bern |
12:30 p.m. |
| Primary Frequency Response Review |
B. Hampton |
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| Review Open Action Items |
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| No Report: |
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| Dynamics Working Group |
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| Outage Coordination Working Group |
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| Planning Working Group |
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| System Protection Working Group |
Scheduled ros Meetings
- Dec 07, 2017 - ROS Meeting (CANCELLED)
- Jan 11, 2018 - ROS Meeting
- Feb 01, 2018 - ROS Meeting
- Mar 01, 2018 - ROS Meeting
- Apr 05, 2018 - ROS Meeting
- May 03, 2018 - ROS Meeting
- Jun 07, 2018 - ROS Meeting
Key Documents
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