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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	WebEx Conference 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.