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ROS Meeting

September 08, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 626 011 622
Meeting password: ROS123!!!

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)

  • August 4, 2016

A. Bern

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

A. Bern

9:45 a.m.

5.

ERCOT Updates

 

9:50 a.m.

 
  • Operations Report

N. Steffan

 
 
  • System Planning Report

J. Billo

 
 
  • Compliance Update

Y. Landin

 
 
  • 2016 ULFS Survey

G. Lowrie

 
 
  • Unannounced Testing and Recommendation on Reserve Discount Factor (Vote)

S. Sharma

 

6.

New PRS Referrals

A. Bern

10:20 a.m.

 
  • NPRR790, Addition of Phase Angle Limits to the Network Operations Model (Vote)
   
 
  • NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS) (Possible Vote)
   

7.

Reliability Must-Run (RMR) Issues

A. Bern

10:40 a.m.

 
  • New PRS Referrals
    • NPRR788, RMR Study Modifications – Urgent (Possible Vote)
   
 
  • Additional RMR NPRRs
    • NPRR793, Clarifications to RMR RUC Commitment and other RMR Cleanups (Possible Vote)
    • NPRR795, Provisions for Refunds of Capital Contributions Made in Connection with an RMR Agreement – Urgent (Possible Vote)
    • Draft NPRR, RMR Data Considered Protected Information
   

8.

Revision Requests Tabled at PRS, Previously Referred to ROS

A. Bern

11:10 a.m.

 
  • NPRR776, Voltage Set Point Communication (Possible Vote)
   
 
  • NPRR783, Revision of Network Operations Model Consistency Audit Requirement (Possible Vote)
   

9.

Revision Requests Tabled at ROS

A. Bern

11:20 a.m.

 
  • NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data (Vote)
   

10.

Operations Working Group (OWG)

S. Looney

11:30 a.m.

 

LUNCH

 

11:45 a.m.

11.

Planning Working Group (PLWG)

C. DeWitt

12:45 p.m.

 
  • PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology (Vote)
  • Update: Stability Issues Identified during FIS Process/Impact on Generic Transmission Constraints
   

12.

Outage Coordination Improvements Task Force (OCITF)

L. Jones

 1:15 p.m.

 
  • Outage Coordination Working Group (OCWG) (Vote)
   

13.

Black Start Working Group (BSWG)

D. Marr

 1:25 p.m.

14.

Operations Training Working Group (OTWG)

M. Spinner

 1:35 p.m.

15.

Resource Data Working Group (RDWG)

J. Palen

 1:45 p.m.

16.

Steady State Working Group (SSWG)

D. Hunt

 1:55 p.m.

17.

Performance, Disturbance, Compliance Working Group (PDCWG)

P. Galliguez

 2:05 p.m.

18.

Voltage Profile Working Group (VPWG)

S. Williams

 2:15 p.m.

19.

Dynamics Working Group (DWG)

J. Santos

 2:25 p.m.

20.

Other Business

A. Bern

 2:35 p.m.

 
  • Facilities Rating Methodology
   
 
  • Review 2017 Meeting Dates
   
 
  • Review of Open Action Items
   
 
  • No Report
    • Network Data Support Working Group (NDSWG)
    • Planning Geomagnetic Disturbance Task Force (PGDTF)
    • System Protection Working Group (SPWG)
   
 

Adjourn

A. Bern

2:45 p.m.

 

Future ROS Meetings:

  • October 6, 2016
  • November 3, 2016
   

Scheduled ros Meetings

Key Documents

Sep 1, 2016 - doc - 124.5 KB
Oct 7, 2016 - doc - 162 KB
Sep 1, 2016 - doc - 162 KB
Sep 1, 2016 - pptx - 84.4 KB
Sep 6, 2016 - docx - 260 KB
Sep 13, 2016 - doc - 168 KB
Sep 1, 2016 - xlsx - 62.7 KB
Sep 7, 2016 - pptx - 45.4 KB
Sep 7, 2016 - pptx - 51.4 KB
Sep 1, 2016 - pptx - 99.2 KB
Sep 1, 2016 - docx - 130.3 KB
Sep 6, 2016 - docx - 51.8 KB
Sep 6, 2016 - docx - 29.6 KB
Sep 7, 2016 - pptx - 1.4 MB
Sep 7, 2016 - doc - 51 KB
Sep 1, 2016 - xls - 125.5 KB
Sep 7, 2016 - zip - 3.5 MB
Sep 7, 2016 - zip - 1.1 MB
Sep 20, 2016 - xls - 101 KB

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