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ROS Meeting
March 01, 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: 626 800 414 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
	February 1, 2018
4.	Technical Advisory Committee (TAC) Update and Assignments	A. Bern	9:35 a.m.
5.	2018 ROS Goals (Vote)	A. Bern	9:40 a.m.
6.	ERCOT Updates		9:45 a.m.
	Monthly COP Error Analysis	A. Lee
	Operations Report	N. Mago
	System Planning Report	J. Billo
7.	PSCAD Stability Analysis – Panhandle/Valley	Electranix	10:00 a.m.
	Q & A Session		10:40 a.m.
8.	New PRS Referrals	A. Bern
	No Referrals from February 8, 2018 PRS
9.	Dynamics Working Group	J. Li	11:00 a.m.
10.	Operations Working Group	R. Gillean	11:05 a.m.
	NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) (Possible Vote)
	NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (OWG) (Possible Vote)
	NPRR857, Creation of Direct Current Tie Operator Market Participant Role (OWG) (Possible Vote)
	NOGRR174, AVR and PSS Testing Requirements (OWG/DWG) (Possible Vote)
	NOGRR176, Hotline Call Participation (OWG) (Possible Vote)
11.	Planning Working Group	B. Myers	11:20 a.m.
	NPRR837, Regional Planning Group (RPG) Process Reform (PLWG) (Possible Vote)
	PGRR059, Related to NPRR837, Regional Planning Group Process Reform (PLWG) (Possible Vote)
	SCT Directive #5
12.	Performance Disturbance Compliance Working Group	P. Galliguez	11:35 a.m.
	NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (PDCWG) (Possible Vote)
	SCT Directive #8 Recommendation (Possible Vote)
13.	Review of Revision Request Language & Impact Analyses	A. Bern	11:50 p.m.
	PGRR060, Clarification of Reliability Performance Criteria (Vote)
	PGRR061, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (Vote)
	RRGRR017, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (Vote)
14.	NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (Possible Vote)		12:05 p.m.
15.	Steady State Working Group	W. Jablonski	12:10 p.m.
	SSWG Procedure Manual Update (Vote)
16.	Working Group Reports – Questions Only		12:20 p.m.
	Planning Geomagnetic Disturbance Task Force	D. Preas
	Dynamic Model Task Force	C. Minchew
	Black Start Working Group	E. Pierce
17.	Other Business	A. Bern	12:25 p.m.
	Review Open Action Items
	No Report:
	Network Data Support Working Group
	Operations Training Working Group
	Outage Coordination Working Group
	Resource Data Working Group
	System Protection Working Group
	Voltage Profile Working Group
	Adjourn	A. Bern	12:30 p.m.