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ROS Meeting
February 07, 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: 622 000 778 Meeting password: ROS

Agenda

1.	Antitrust Admonition	K. Bunch	9:30 a.m.
2.	Agenda Review	K. Bunch
3.	Approval of ROS Meeting Minutes (Vote)	K. Bunch	9:35 a.m.
	November 8, 2018
	January 10, 2019
4.	Technical Advisory Committee (TAC) Update	K. Bunch	9:40 a.m.
5.	2019 ROS Working Group/Task Force Leadership (Vote)	K. Bunch	9:45 a.m.
6.	2019 ROS Goals	K. Bunch	9:50 a.m.
7.	ERCOT Reports		10:00 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	J. Billo
	Southern Cross Directive #5 Determination of Planning Model Assumptions and Considerations (Vote)	J. Billo
	Energy Storage Telemetry Requirements and ICCP Handbook Update (Vote)	W. Lasher
	WAN Technology Update	M. Stewart
8.	CREZ Outage Update	K. Fox	10:25 a.m.
9.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	ROS Chair	10:45 a.m.
	NPRR913, Generator Interconnection Neutral Project Classification
	NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)
10.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	K. Bunch	11:05 a.m.
	NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (PLWG)
11.	ROS Revision Requests (Vote)	ROS Chair	11:15 a.m.
	Language Review
	NOGRR184, Related to NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks
	RRGRR020, Clarify Planning Model Requirements
	Impact Analysis Review (None)
12.	Revision Requests Tabled at ROS (Possible Vote)	ROS Chair	11:25 a.m.
	NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements (PLWG/OWG)
13.	Operations Working Group (OWG)	OWG Leadership	11:35 a.m.
	NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) (Possible Vote)
14.	Outage Coordination Working Group (OCWG)	OCWG Leadership	11:50 a.m.
	Lunch		12:05 p.m.
15.	Voltage Profile Working Group (VPWG)	VPWG Leadership	1:20 p.m.
	VPWG Procedure Manual Update (Vote)
16.	Steady State Working Group (SSWG)	SSWG Leadership	1:35 p.m.
	SSWG Procedure Manual Update (Vote)
17.	System Protection Working Group (SPWG)	SPWG Leadership	1:50 p.m.
	SPWG Procedure Manual Update (Vote)
18.	Performance Disturbance Compliance Working Group (PDCWG)	PDCWG Leadership	2:05 p.m.
19.	Network Data Support Working Group (NDSWG)	NDSWG Leadership	2:15 p.m.
20.	Operations Training Working Group (OTWG)	OTWG Leadership	2:25 p.m.
21.	Planning Geomagnetic Disturbance Task Force (PGDTF)	PGDTF Leadership	2:35 p.m.
22.	Other Business	K. Bunch	2:45 p.m.
	Modeling Task Force Discussion
	Review Open Action Items
	No Report:
	Black Start Working Group (BSWG)
	Planning Working Group (PLWG)
	Adjourn	K. Bunch	3:00 p.m.