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ROS Meeting
October 11, 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: 624 334 613 Meeting password: ROS

Agenda

1.	Antitrust Admonition	ERCOT Staff	9:30 a.m.
2.	Election of 2018 ROS Leadership (Vote)	ERCOT Staff
3.	Agenda Review	ROS Chair
4.	Approval of ROS Meeting Minutes (Vote)	ROS Chair
	September 6, 2018
5.	Technical Advisory Committee (TAC) Update	ROS Chair
6.	ERCOT Reports		9:40 a.m.
	Operations Report	N. Mago
	System Planning Report	J. Billo
	Proposed Changes to AS Methodology for 2019 (Vote)	S. Sharma	10:05 a.m.
7.	New PRS Referrals (Vote)
	NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process
	NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report
	NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process
	NPRR897, Adjustments to Black Start Service (BSS) Procurement Timeline and Testing
8.	ROS Revision Requests (Vote)	ROS Chair	10:40 a.m.
	Language Review
	NOGRR182, Transmission Operator (TO) Emergency Operations Plan Submittals
	RRGRR019, Related to NPRR901, Switchable Generation Resource Status Code
	NPRR901, Switchable Generation Resource Status Code
	Impact Analysis Review
	RRGRR018, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator
	NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement
	PGRR065, Transmission Project Information and Tracking (TPIT) Reform
	PGRR068, Addition of a Proposed DC Tie to the Planning Models
9.	Operations Working Group (OWG)	R. Gillean	11:10 a.m.
	NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) (Possible Vote)
10.	Planning Working Group (PLWG)	B. Myers	11:20 a.m.
	PGRR066, Interconnection Request Cancellation and Creation of Inactive Status (Vote)
	PGRR067, Re-powering Procedures (Vote)
	NPRR882, Related to PGRR067, Re-powering Procedures (Vote)
11.	Performance Disturbance Compliance Working Group (PDCWG)	P. Galliguez	11:35 a.m.
	PDCWG Scope (Vote)
12.	Voltage Profile Working Group (VPWG)	S. Gurrala	11:45 a.m.
13.	Operations Training Working Group (OTWG)	J. Aldridge	11:55 a.m.
14.	Steady State Working Group (SSWG)	B. Hithersay	12:05 p.m.
15.	Black Start Working Group (BSWG)	E. Pierce	12:15 p.m.
16.	Planning Geomagnetic Disturbance Task Force (PGDTF)	D. Preas	12:25 p.m.
17.	Other Business	ROS Chair	12:35 p.m.
	2019 Meeting Calendar
	2019 Membership/Segment Elections
	Review Open Action Items	ROS Chair
	No Report:
	Dynamics Working Group (DWG)
	Network Data Support Working Group (NDSWG)
	Outage Coordination Working Group (OCWG)
	System Protection Working Group (SPWG)
	Adjourn	ROS Chair	12:45 p.m.