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ROS Meeting
September 06, 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: 624 844 691 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
	August 9, 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
6.	ROS Revision Requests	T. Burke	9:50 a.m.
	Language Review
	RRGRR018, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator (Vote)
	Impact Analysis Review
	NOGRR180, Exemption of Governor Dead-Band and Droop Setting Requirements for Steam Turbines of Combined Cycle Generation Resources (Vote)
7.	Operations Working Group	R. Gillean	10:05 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) (Vote)
8.	Planning Working Group	B. Myers	10:15 a.m.
	NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process (Vote)
	PGRR065, Transmission Project Information and Tracking (TPIT) Reform (Vote)
	PGRR066, Interconnection Request Cancellation and Creation of Inactive Status (Possible Vote)
	PGRR067, Re-powering Procedures (Vote)
	NPRR882, Related to PGRR067, Re-powering Procedures (Vote)
	PGRR068, Addition of a Proposed DC Tie to the Planning Models (Vote)
9.	Outage Coordination Working Group	M. Henson	10:45 a.m.
	High Impact Transmission Elements List (Possible Vote)
10.	Performance Disturbance Compliance Working Group	P. Galliguez	10:55 a.m.
11.	Dynamics Working Group	J. Li	11:05 a.m.
12.	Voltage Profile Working Group	S. Gurrala	11:15 a.m.
	VPWG Scope Update (Waive Notice/Possible Vote)
13.	Operations Training Working Group	J. Aldridge	11:25 a.m.
14.	Steady State Working Group	W. Jablonski	11:35 a.m.
15.	Working Group Enhancements (TAC/Subcommittee Structural and Procedural Review)	T. Burke	11:45 a.m.
16.	Other Business		11:55 a.m.
	Review Open Action Items	T. Burke
	No Report:
	Black Start Working Group
	Network Data Support Working Group
	Planning Geomagnetic Disturbance Task Force
	System Protection Working Group

	Adjourn	T. Burke	12:00 p.m.