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ROS Meeting
May 03, 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: 624 587 653 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
	April 5, 2018
4.	Texas RE Assessment of Reliability Performance	M. Henry	9:35 a.m.
5.	ERCOT Updates		9:55 a.m.
	Operations Report	N. Mago
	System Planning Report	J. Billo
6.	PSCAD Analysis – Follow Up Discussion	J. Billo	10:00 a.m.
7.	New PRS Referrals
	No referrals from April 12, 2018 PRS
8.	ROS Revision Requests		10:20 a.m.
	New – Language Review
	PGRR063, Transmission Interconnection Study (Vote)
	PGRR064, Transmission Dynamic Element Model Verification (Vote)
	Impact Analysis (none)
9.	LBNL’s Frequency Response Study for NERC	J. Eto/J. Undrill/E. Lim/S. Niemeyer	10:30 a.m.
	Q & A		11:30 a.m.
10.	South Texas SSR	J. Billo	12:00 p.m.

	*LUNCH*		12:30 p.m.

11.	Voltage Profile Working Group	S. Gurrala	1:45 p.m.
12.	Performance Disturbance Compliance Working Group	P. Galliguez	1:50 p.m.
	NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (Possible Vote)
13.	Operations Working Group	R. Gillean	2:05 p.m.
	OWG Leadership Change (Vote)
	NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) (Possible Vote)
	NOGRR174, AVR and PSS Testing Requirements (Possible Vote)
	NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role (Possible Vote)
	NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement (Possible Vote)
14.	Planning Working Group	B. Myers	2:20 p.m.
	NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (PLWG) (Possible Vote)
	PGRR061, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (PLWG/OWG) (Possible Vote)
	RRGRR017, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (PLWG) (Possible Vote)
	PGRR062, Updates to GINR Process (Possible Vote)
15.	Outage Coordination Working Group	M. Henson	2:35 p.m.
	HITE List Methodology (Vote)
16.	Steady State Working Group	W. Jablonski	2:50 p.m.
17.	Planning Geomagnetic Disturbance Task Force	D. Preas	2:55 p.m.
18.	Network Data Support Working Group	T. Kroskey	3:00 p.m.
19.	Black Start Working Group	E. Pierce	3:05 p.m.
20.	Operations Training Working Group	J. Aldridge	3:10 p.m.
21.	Other Business	A. Bern	3:15 p.m.
	Outage Scheduling Restrictions for Summer 2018	D. Woodfin
	Southern Cross Dashboard Update	M. Mereness
	Review Open Action Items
	No Report:
	Dynamics Working Group
	Dynamic Model Task Force
	Resource Data Working Group
	System Protection Working Group

	Adjourn	A. Bern