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ROS Meeting
November 02, 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: 624 781 499 Meeting password: ROS

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)	A. Bern	9:40 a.m.
	September 7, 2017
4.	Technical Advisory Committee (TAC) Update and Assignments	A. Bern	9:45 a.m.
	Southern Cross Assignments Update	M. Mereness
5.	ERCOT Updates		10:00 a.m.
	Operations Report	F. Garcia
	System Planning Report	J. Billo
	Annual updates on unannounced testing	S. Sharma
	Proposed Changes to AS Methodology for 2018 (Vote)	S. Sharma
	RIOO Project/Assignments	I. Flores
6.	New PRS Referrals (Vote)	A. Bern	10:20 a.m.
	NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI
7.	Revision Requests Tabled at PRS, Previously Referred to ROS (Possible Vote)	A. Bern	10:30 a.m.
	NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve
	NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS) (PDCWG)
	NPRR837, Regional Planning Group (RPG) Process Reform (PLWG)
8.	Revision Requests Tabled at ROS (Possible Vote)	A. Bern	10:45 a.m.
	PGRR059, Related to NPRR837, Regional Planning Group Process Reform (PLWG)
9.	Planning Geomagnetic Disturbance Task Force	O. Urquidez	10:50 a.m.
10.	Outage Coordination Working Group	M. Henson	11:05 a.m.
	OCWG Scope (Vote)
11.	Performance Disturbance Compliance Working Group	P. Galliguez	11:10 a.m.
	BAL-001-TRE Standard Workshop & Assignments	M. Henry
12.	Operations Working Group	R. Gillean	11:35 a.m.
13.	Voltage Profile Working Group	S. Williams	11:45 a.m.
14.	Black Start Working Group	J. Solis	11:50 a.m.
15.	Operations Training Working Group	M. Spinner	11:55 a.m.
16.	Steady State Working Group	M. Holland	12:05 a.m.
17.	Network Data Support Working Group	T. Kroskey	12:10 p.m.
18.	Resource Data Working Group	J. Palen	12:15 p.m.
19.	Other Business	A. Bern	12:20 p.m.
	Review of Open Action Items
	2018 ERCOT Membership/Segment Elections
	Review 2018 Meeting Calendar
	No Report:
	Dynamics Working Group
	Dynamic Model Task Force
	Planning Working Group
	System Protection Working Group
	Adjourn	A. Bern	12:30 p.m.