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ROS Meeting

August 03, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 627 057 670
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.

 

June 8, 2017

   

4.

Technical Advisory Committee (TAC) Update and Assignments

A. Bern

9:45 a.m.

 

Southern Cross Project

   
 

Working Group/Task Force Review

   

5.

ERCOT Updates

ERCOT

9:50 a.m.

 

Operations Report

N. Steffan

 
 

System Planning Report

J. Billo

 
 

2017 UFLS Survey Results

D. Sanchez

 

6.

Revision Requests Tabled at PRS, Referred to ROS:

A. Bern

10:10 a.m.

 

Newly Referred (Vote)

   
 

NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS)

   
 

NPRR837, Regional Planning Group (RPG) Process Reform

   
 
  • Previously Referred (Possible Vote)
   
 

NPRR814, Modify Black Start Procurement Cycle

   
 

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

   
       

7.

Revision Requests Tabled at ROS (Possible Vote)

A. Bern

 
 

No Revision Requests Currently Tabled at ROS

   
       

8.

Review of Revision Request Language (Vote)

A. Bern

10:25 a.m.

 

NOGRR173, Monthly RRS Reporting Clean Up

   
 

PGRR059, Related to NPRR837, Regional Planning Group (RPG) Process Reform

   
       

9.

Black Start Working Group

J. Solis

10:35 a.m.

10.

Performance Disturbance Compliance Working Group

P. Galliguez

10:40 a.m.

11.

Resource Data Working Group

J. Palen

10:50 a.m.

12.

Operations Working Group

R. Gillean

10:55 a.m.

13.

Planning Geomagnetic Disturbance Task Force

O. Urquidez

11:05 a.m.

14.

Steady State Working Group

W. Jablonski

11:20 a.m.

15.

Operations Training Working Group

M. Spinner

11:25 a.m.

16.

Voltage Profile Working Group

S. Williams

11:35 a.m.

17.

System Protection Working Group

D. Nguyen

11:40 a.m.

18.

Outage Coordination Working Group

M. Henson

11:45 a.m.

19.

Network Data Support Working Group

T. Kroskey

11:50 a.m.

20.

Other Business

A. Bern

11:55 p.m.

 

Review of Open Action Items

   
 

No Report:

   
 

Dynamics Working Group

   
 

Dynamic Model Task Force

   
 

Planning Working Group

   
 

Adjourn

A. Bern

 12:00 p.m.

Scheduled ros Meetings

Key Documents

Sep 8, 2017 - doc - 176.5 KB
Jul 31, 2017 - docx - 27.6 KB
Jul 27, 2017 - doc - 163.5 KB
Jul 13, 2017 - pptx - 86.2 KB
Jul 27, 2017 - docx - 259.6 KB
Aug 3, 2017 - pptx - 91.1 KB
Aug 2, 2017 - pptx - 244.1 KB
Jul 27, 2017 - pptx - 750.7 KB
Jul 28, 2017 - pptx - 236.4 KB
Jul 27, 2017 - pptx - 44.9 KB
Aug 1, 2017 - ppt - 598.5 KB
Jul 27, 2017 - docx - 29.8 KB
Jul 27, 2017 - docx - 1.1 MB
Jul 27, 2017 - pptx - 118.5 KB
Aug 2, 2017 - docm - 26.7 KB
Jul 28, 2017 - docx - 20.7 KB
Aug 3, 2017 - zip - 3.9 MB
Jul 27, 2017 - zip - 813.1 KB

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