Event Details

MIS LOG IN

Home
Meeting Calendar
Event Details

ROS Meeting
September 07, 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: 621 601 602 Meeting password: ROS

Agenda

1.	Antitrust Admonition	A. Bern	9:30 a.m.
2.	Agenda Review Please note that discussion on NPRR828 will be held for the end of the agenda.	A. Bern	9:35 a.m.
3.	Approval of ROS Meeting Minutes (Vote)	A. Bern	9:40 a.m.
	August 3, 2017
4.	Technical Advisory Committee (TAC) Update and Assignments	A. Bern	9:45 a.m.
	Southern Cross Working Group & Task Force Assignments	M. Mereness
5.	ERCOT Updates	ERCOT	10:00 a.m.
	Operations Report	N. Steffan
	System Planning Report	J. Billo
	EMS Update	S. White
	LDF Methodology	I. Flores
6.	Calculating Capacity Credits for Wind and Solar in ERCOT	G. Preston	10:40 a.m.
7.	Revision Requests Tabled at PRS, Previously Referred to ROS (Possible Vote)	A. Bern	11:10 a.m.
	NPRR814, Modify Black Start Procurement Cycle
	NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve
	NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS)
	NPRR837, Regional Planning Group (RPG) Process Reform
8.	Revision Requests Tabled at ROS (Possible Vote)	A. Bern	11:25 a.m.
	PGRR059, Related to NPRR837, Regional Planning Group Process Reform
9.	Impact Analysis Review (Vote)	A. Bern	11:30 a.m.
	NOGRR173, Monthly RRS Reporting Clean Up
10.	Planning Working Group	K. Bowen	11:35 a.m.
11.	Performance Disturbance Compliance Working Group	P. Galliguez	11:45 a.m.
12.	Planning Geomagnetic Disturbance Task Force	D. Preas	12:00 a.m.
13.	Operations Working Group	R. Gillean	12:10 p.m.
14.	Black Start Working Group	J. Solis	12:20 p.m.
15.	Steady State Working Group	W. Jablonski	12:25 p.m.
	2017 SSWG Leadership (Vote)
	Chair: Mike Holland
	Vice-Chair: Ward Jablonski
16.	Dynamics Working Group	C. Dietert	12:30 p.m.
	Dynamic Model Task Force
	2017 DMTF Leadership (Vote)
	Chair: Christina Minchew
	DMTF Scope Update (Vote)
17.	Outage Coordination Working Group	D. Ricketts	12:40 p.m.
	High Impact Transmission Elements List (Possible Vote)
18.	Other Business	A. Bern	12:55 p.m.
	Review of Open Action Items
	Review 2018 Meeting Calendar
	No Report:
	Network Data Support Working Group
	Operations Training Working Group
	Resource Data Working Group
	System Protection Working Group
	Voltage Profile Working Group
	Adjourn	A. Bern	1:00 p.m.

	Southern Cross Registration Workshop begins @ 2pm
	https://www.ercot.com/calendar/2017/9/7/131885