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ROS Meeting

June 08, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 624 348 481
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.
 

May 4, 2017

    

4.

2017 Operations Working Group Leadership (Vote)

A. Bern

9:45 a.m.
 

Vice Chair: Rick Gillean

    

5.

Technical Advisory Committee (TAC) Update and Assignments

A. Bern

9:50 a.m.
 

Southern Cross Project

    

6.

ERCOT Updates

ERCOT

9:55 a.m.
 

Operations Report

N. Steffan

  
 

System Planning Report

J. Billo

  

7.

Revision Requests Tabled at ROS

A. Bern

  
 

No Revision Requests Currently Tabled at ROS

    

8.

New PRS Referrals (Vote)

  

10:00 a.m.
 

NPRR825, Require ERCOT to Declare an Emergency Condition Prior to Curtailing any DC Tie Load

    
 

NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve

    

9.

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

A. Bern

10:20 a.m.
 

NPRR814, Modify Black Start Procurement Cycle

    
 

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

    

10.

Performance Disturbance Compliance Working Group

P. Galliguez

10:40 a.m.

11.

Dynamics Working Group

C. Dietert

10:50 a.m.

12.

Resource Data Working Group

J. Palen

11:00 a.m.
 

RRGRR014, As-Built Clarification for RRGRRs 006, 007, and 009 (Vote)

    

13.

Operations Working Group

M. Carter

11:05 a.m.
 

NOGRR170, Alignment with NPRR824, Alignment of EEA Level 3 with NERC Reliability Standards EOP-011-01 and BAL-001-2 (Vote)

    

14.

Planning Geomagnetic Disturbance Task Force

O. Urquidez

11:15 a.m.

15.

Dynamic Model Task Force

A. Ranaweera

11:25 a.m.

16.

Steady State Working Group

W. Jablonski

11:35 a.m.

17.

Operations Training Working Group

M. Spinner

11:45 a.m.

18.

Voltage Profile Working Group

S. Williams

11:55 p.m.

19.

System Protection Working Group

D. Nguyen

12:05 p.m.

20.

Other Business

A. Bern

12:15 p.m.
 

Review of Open Action Items

    
 

UFLS Workshop 6/28 (Following OWG)

    
 

No Report:

    
 

Black Start Working Group

    
 

Network Data Support Working Group

    
 

Outage Coordination Working Group

    
 

Planning Working Group

    
 

Adjourn

A. Bern

  

Scheduled ros Meetings

Key Documents

02. Agenda ROS 20170608
Jun 5, 2017 - docx - 27.7 KB
03. DRAFT Minutes ROS 20170504
Jun 6, 2017 - doc - 169.5 KB
05. ERCOT Directives46304 SouthernCross 052317
Jun 6, 2017 - docx - 29.2 KB
06. April 17 ERCOT Operations Report Public
Jun 6, 2017 - docx - 250.9 KB
06. System Planning Report April 2017
Jun 6, 2017 - doc - 546 KB
10. PDCWG Report to ROS 060817 v2
Jun 6, 2017 - pptx - 1.2 MB
11. DWG Report to ROS June 2017
Jun 1, 2017 - docx - 24.2 KB
12. RDWG Update to ROS 6 8 17
Jun 1, 2017 - pptx - 62.7 KB
13. Operations Working Group
Jun 6, 2017 - pptx - 43.1 KB
14. PGDTF Update to ROS at 6 8 2017 Meeting
Jun 5, 2017 - ppt - 585.5 KB
16. SSWG Report to ROS May 2017
Jun 1, 2017 - docx - 29.1 KB
17. May OTWG Meeting Report to ROS
Jun 1, 2017 - pptx - 91.2 KB
18. VPWG Report to ROS June 2017
Jun 5, 2017 - docx - 27.1 KB
19. SPWG Report to ROS June 2017
Jun 2, 2017 - docx - 15.5 KB
APPROVED Minutes ROS 20170608
Aug 7, 2017 - doc - 163.5 KB
DRAFT 815NPRR PDCWG Comments 051017 DRAFT
Jun 14, 2017 - doc - 43.5 KB
Meeting Materials ROS 20170608
Jun 6, 2017 - zip - 2.9 MB
Revision Requests ROS 20170608
Jun 1, 2017 - zip - 749.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.