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ROS Meeting
April 04, 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: 625 654 562 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.
	March 7, 2019
4.	Technical Advisory Committee (TAC) Update	K. Bunch	9:40 a.m.
5.	ERCOT Reports		9:45 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	F. Garcia
	Approval of Important Station Voltages for State Estimator Reporting (Vote)	A. Rosenthal
	Defining Solar Regions in ERCOT	S. Chang
5.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	K. Bunch	10:15 a.m.
	NPRR926, Removal of 90-Day Period Between SSR Study Approval and Synchronization
6.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	K. Bunch	10:25 a.m.
	NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks (PDCWG)
	NPRR913, Generator Interconnection Neutral Project Classification (PLWG)
7.	ROS Revision Requests (Vote)	K. Bunch	10:35 a.m.
	Language Review
	NOGRR187, Related to NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve
	NOGRR188, WAN Technology Updates
	NOGRR189, Align Disturbance Monitoring Requirements Deadline with NERC Reliability Standard PRC-002-2
	Impact Analysis Review
	PGRR069, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource
	NOGRR185, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource
8.	Revision Requests Tabled at ROS (Possible Vote)	K. Bunch	10:50 a.m.
	NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements (PLWG/OWG)
	NOGRR184, Related to NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks (PDCWG)
	PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments (PLWG/PGDTF)
9.	Planning Working Group (PLWG)	T. Cook	11:05 a.m.
10.	Operations Working Group (OWG)	R. Floyd	11:15 a.m.
	NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) (Possible Vote)
11.	Performance Disturbance Compliance Working Group (PDCWG)	C. Mulholland	11:35 a.m.
12.	Planning Geomagnetic Disturbance Task Force (PGDTF)	A. Amahatsion	11:40 a.m.
13.	System Protection Working Group (SPWG)	M. Davis	11:45 a.m.
	2019 SPWG Leadership (Vote)
14.	Voltage Profile Working Group (VPWG)	M. Lewis	11:50 p.m.
	VPWG Procedure Manual Update (Vote)
15.	Steady State Working Group (SSWG)	B. Hithersay	12:00 p.m.
16.	Operations Training Working Group (OTWG)	T. Chilton	12:05 p.m.
17.	Other Business	K. Bunch	12:10 p.m.
	ERCOT Nodal ICCP Communication Handbook Discussion
	Review Open Action Items
	No Report:
	Black Start Working Group (BSWG)
	Dynamics Working Group (DWG)
	Network Data Support Working Group (NDSWG)
	Adjourn	K. Bunch	12:15 p.m.