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ROS Meeting

April 06, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 624 675 608
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)

A. Bern

9:40 a.m.

 

March 2, 2017

   

4.

ERCOT Updates

ERCOT

9:45 a.m.

 

Operations Report

N. Steffan

 
 

System Planning Report

J. Billo

 

5.

TAC Update/Assignments

A. Bern

10:00 a.m.

 

Transmission Loss Factors

   
 

Virtual Weather Zones (Possible Vote)

   
 

UFLS

   
 

NERC EEA Level 3/Reliability Standard EOP-011-1

   

6.

New PRS Referrals (Vote)

   
 

No Referrals from March 9, 2017 PRS

   

7.

Revision Requests Tabled at PRS, Previously Referred to ROS (Possible Vote)

A. Bern

10:30 a.m.

 

NPRR814, Modify Black Start Procurement Cycle

   
 

NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

   

8.

Revision Requests Tabled at ROS

   
 

No Revision Requests Currently Tabled at ROS

   

9.

Resource Data Working Group

J. Palen

10:40 a.m.

 

RRGRR013, Resource Registration Glossary Revision Request Process (Vote)

   

10.

Planning Working Group

K. Bowen

10:50 a.m.

 

PGRR056, Alignment with NPRR562, Subsynchronous Resonance (Vote)

   
 

PGRR057, Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments (Vote)

   

11.

Operations Working Group

M. Carter

11:00 a.m.

 

OWG Scope (Vote)

   

12.

Dynamics Working Group

C. Dietert

11:10 a.m.

13.

Planning Geomagnetic Disturbance Task Force

O. Urquidez

11:20 a.m.

14.

Steady State Working Group

J. Loth

11:30 a.m.

 

SSWG Procedures (Vote)

   

15.

Performance Disturbance Compliance Working Group

P. Galliguez

11:40 a.m.

16.

Voltage Profile Working Group

S. Williams

11:50 a.m.

17.

Black Start Working Group

J. Solis

12:00 p.m.

18.

Operations Training Working Group

M. Spinner

12:10 p.m.

19.

System Protection Working Group

D. Nguyen

12:20 p.m.

20.

Other Business

 

12:30 p.m.

 

Dynamic Model Task Force (DMTF) Meeting

F. Huang  
 

April 13, 2017

   
 

DER Reliability Whitepaper

B. Blevins  
 

Review of Open Action Items

A. Bern  
 

No Report:

   
 

Network Data Support Working Group

   
 

Outage Coordination Working Group

   
 

Adjourn

A. Bern

12:45 p.m.

Scheduled ros Meetings

Key Documents

Apr 5, 2017 - docx - 27.3 KB
Mar 30, 2017 - doc - 172 KB
Mar 20, 2017 - docx - 240 KB
Mar 30, 2017 - pptx - 134.3 KB
Mar 30, 2017 - pptx - 47.3 KB
Mar 29, 2017 - doc - 28 KB
Apr 3, 2017 - ppt - 586.5 KB
Mar 29, 2017 - docx - 31.7 KB
Apr 5, 2017 - pptx - 1.5 MB
Mar 29, 2017 - docm - 27.4 KB
Mar 29, 2017 - pptx - 103.5 KB
Mar 29, 2017 - docx - 15.8 KB
May 5, 2017 - doc - 169.5 KB
Apr 5, 2017 - zip - 3.9 MB
Mar 30, 2017 - zip - 409.8 KB

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