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ROS Meeting
August 09, 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: 620 388 972 Meeting password: ROS

Agenda

1.	Antitrust Admonition	T. Burke	9:30 a.m.
2.	Agenda Review	T. Burke
3.	Approval of ROS Meeting Minutes (Vote)	T. Burke
	July 12, 2018
4.	Technical Advisory Committee (TAC) Update	T. Burke
5.	ERCOT Reports		9:40 a.m.
	Operations Report	N. Mago
	System Planning Report	J. Billo
	2018 UFLS Survey Results	D. Sanchez
6.	ROS Revision Requests	T. Burke	10:10 a.m.
	Language Review
	PGRR068, Addition of a Proposed DC Tie to the Planning Models (Vote)
	Impact Analysis Review
	NOGRR181, Transmission Operator (TO) Black Start Plan Submittals (Vote)
	PGRR063, Transmission Interconnection Study (Vote)
	PGRR064, Transmission Dynamic Element Model Verification (Vote)
7.	Performance Disturbance Compliance Working Group	P. Galliguez	10:40 a.m.
	NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (Possible Vote)
	NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services (Possible Vote)
	NOGRR180, Exemption of Governor Dead-Band and Droop Setting Requirements for Steam Turbines of Combined Cycle Generation Resources (Possible Vote)
8.	Operations Working Group	R. Gillean	11:00 a.m.
	NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) (Possible Vote)
	NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement (OWG) (Possible Vote)
	Southern Cross Directive #9 MSSC Whitepaper (Possible Vote)
9.	Planning Working Group	B. Myers	11:20 a.m.
	NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process (Possible Vote)
	PGRR065, Transmission Project Information and Tracking (TPIT) Reform (Possible Vote)
	PGRR066, Interconnection Request Cancellation and Creation of Inactive Status (Possible Vote)
	PGRR067, Re-powering Procedures (Possible Vote)
	NPRR882, Related to PGRR067, Re-powering Procedures (Possible Vote)
10.	Move to Inactive List: Dynamic Model Task Force (Vote)	T. Burke	11:45 a.m.
11.	Steady State Working Group	W. Jablonski	11:50 a.m.
	2018 SSWG Leadership (Vote)
12.	Operations Training Working Group	J. Aldridge	12:00 p.m.
	Updates to Black Start Training Program (Vote)
13.	Black Start Working Group	E. Pierce	12:10 p.m.
14.	Network Data Support Working Group	T. Kroskey	12:20 p.m.
15.	System Protection Working Group	G. Corpuz	12:25 p.m.
16.	Planning Geomagnetic Disturbance Task Force	D. Preas	12:35 p.m.
17.	Annual TAC Subcommittee Structural Review	ROS	12:45 p.m.
18.	Other Business		12:55 p.m.
	Review Open Action Items	T. Burke
	No Report:
	Dynamics Working Group
	Outage Coordination Working Group
	Voltage Profile Working Group

	Adjourn	T. Burke	1:00 p.m.