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ROS Meeting
October 03, 2019 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 297 962 409 Meeting password: ROS

Agenda

1.	Antitrust Admonition	K. Bunch	9:30 a.m.
2.	Agenda Review	K. Bunch
3.	Approval of ROS Meeting Minutes (Vote)	K. Bunch	9:35 a.m.
	August 8, 2019
	September 5, 2019
4.	Technical Advisory Committee (TAC) Update	K. Bunch	9:40 a.m.
5.	ERCOT Reports		9:45 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	F. Huang
	Inverter-Based Resources Update	F. Huang
	Energy Storage Update	S. Sharma
6.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	K. Bunch	10:15 a.m.
	No referrals from 9/12/2019 PRS Meeting
7.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	K. Bunch	10:15 a.m.
	NPRR955, Define Limited Impact Remedial Action Scheme (RAS) (OWG)
8.	Urgency Vote(s) Vote	K. Bunch	10:15 a.m.
	NOGRR197, Align Responsive Reserve (RRS) Manual Deployment Requirements with Current Practice
9.	ROS Revision Requests (Vote)	K. Bunch	10:30 a.m.
	*Language Review*
	NOGRR197, Align Responsive Reserve (RRS) Manual Deployment Requirements with Current Practice
	RRGRR021, Dynamic Model Requirement for TSAT	P. Gnanam
	Impact Analysis Review (None)
10.	Revision Requests Tabled at ROS (Possible Vote)	K. Bunch	10:55 a.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
	NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements (PLWG/OWG)
	NOGRR190, Related to NPRR937, Distribution Voltage Level Block Load Transfer (BLT) Deployment (OWG)
	NOGRR195, Generator Voltage Control Tolerance Band	F. Garcia
11.	Performance Disturbance Compliance Working Group (PDCWG)	C. Mulholland	11:25 a.m.
	NPRR963, Creation of Generation and Controllable Load Resource Group (GCLR Group) (PDCWG) (Possible Vote)
	Methodology to Calculate Responsive Reserve Service (RRS) Limits (Vote)
12.	Planning Working Group (PLWG)	T. Cook	11:40 a.m.
	NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement (PLWG)
	PGRR071, Update Interconnection Process Timetables to Align with NPRR926 (PLWG)
13.	Steady State Working Group (SSWG)	B. Hithersay	11:555 a.m.
	NPRR953, Addition of Relay Loadability Rating Definition (SPWG) (SSWG) (Possible Vote)
14.	Planning Geomagnetic Disturbance Task Force (PGDTF)	A. Amahatsion	12:00 p.m.
	PGDTF Scope (Possible Vote)
15.	Other Business	K. Bunch	12:10 a.m.
	2020 ERCOT Membership/Segment Representative Elections	S. Clifton
	Review Open Action Items
	No Report:
	Black Start Working Group (BSWG)
	Dynamics Working Group (DWG)
	Network Data Support Working Group (NDSWG)
	Operations Training Working Group (OTWG)
	Operations Working Group (OWG)
	System Protection Working Group (SPWG)
	Voltage Profile Working Group (VPWG)
	Adjourn	K. Bunch	12:15 a.m.