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ROS Meeting

March 02, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 629 709 262
Meeting password: ROS

Agenda

 1.

Antitrust Admonition

A. Bern

9:30 a.m.

 2.

Agenda Review

A. Bern

9:35 a.m.

 3.

Approval of ROS Meeting Minutes (Vote)

  • February 2, 2017

A. Bern

9:40 a.m.

 4.

2017 Working Group/Task Force Leadership (Vote)

 

  • Black Start Working Group (BSWG)
    • Chair: John Solis

 

  • Dynamics Working Group
    • Chair: Cole Dietert
    • Vice Chair: Casey Petty

 

  • Operations Training Working Group
    • Chair: Mark Spinner
    • Vice Chair: Cody Schwertner

 

  • Outage Coordination Working Group
    • Vice Chair: David Ricketts

 

A. Bern

9:45 a.m.

 5.

2017 ROS Goals (Vote)

A. Bern

9:50 a.m.

 6.

ERCOT Updates

ERCOT

10:00 a.m.

 
  • Operations Report

N. Steffan

 
 
  • System Planning Report

J. Billo

 
 
  • Black-Start Study Report

S. Rajagopalan

 

 7.

New PRS Referrals (Vote)

  • NPRR814, Modify Black Start Procurement Cycle
  • NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service
  • NPRR818, Allow Curtailment of DC Tie Load Prior to Declaring Emergency Condition – Urgent

A. Bern

10:20 a.m.

 8.

Revision Requests Tabled at PRS, Previously Referred to ROS

No previously referred NPRRs awaiting ROS action

A. Bern

 

 9.

Revision Requests Tabled at ROS

  • NOGRR166, Daily Grid Operations Summary Reports (Vote)

A. Bern

10:50 a.m.

10.

Operations Working Group

M. Carter

11:10 a.m.

 
  • NOGRR167, Alignment with NPRR776, Voltage Set Point Communication (Vote)
   

11.

Planning Working Group

K. Bowen

11:20 a.m.

 
  • PGRR055, Planning Guide Revision Request Process (Vote)
   

12.

Dynamics Working Group

C. Dietert

11:30 a.m.

 
  • DWG Manual Updates (Vote)
  • Dynamic Model Task Force (Vote)
   

13.

Planning Geomagnetic Disturbance Task Force

O. Urquidez

11:40 a.m.

14.

Steady State Working Group

J. Loth

11:50 a.m.

15.

Outage Coordination Working Group

M. Henson

12:00 p.m.

 
  • HITEs List Methodology (Vote)
   

16.

Performance Disturbance Compliance Working Group

P. Galliguez

12:10 p.m.

17.

Voltage Profile Working Group

S. Williams

12:20 p.m.

18.

Black Start Working Group

J. Solis

12:30 p.m.

19.

Other Business

A. Bern

12:40 p.m.

 
  • Review of Open Action Items
   
 
  • No Report:
    • Network Data Support Working Group
    • Operations Training Working Group
    • Resource Data Working Group
    • System Protection Working Group
   
  Adjourn A. Bern  12:45 p.m.

Scheduled ros Meetings

Key Documents

Apr 7, 2017 - doc - 171.5 KB
Feb 27, 2017 - docx - 27.2 KB
Feb 23, 2017 - doc - 170 KB
Feb 23, 2017 - doc - 25.5 KB
Mar 16, 2017 - pptx - 111 KB
Mar 3, 2017 - docx - 246.4 KB
Feb 23, 2017 - doc - 348.5 KB
Feb 24, 2017 - pptx - 43.7 KB
Feb 23, 2017 - doc - 45.5 KB
Feb 23, 2017 - docx - 169.2 KB
Mar 1, 2017 - docx - 14.6 KB
Feb 28, 2017 - ppt - 585 KB
Feb 23, 2017 - docx - 26.5 KB
Feb 27, 2017 - docx - 272 KB
Mar 2, 2017 - pptx - 1.6 MB
Feb 23, 2017 - doc - 51 KB
Mar 3, 2017 - zip - 5.5 MB
Feb 27, 2017 - zip - 554.2 KB

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