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ROS Meeting
November 07, 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: 629 164 548 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.
	October 3, 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
	Proposed changes to Ancillary Service Methodology for 2020 (Vote)	N. Mago
	Inverter-Based Resources Update	F. Huang
	Energy Storage Update	S. Sharma
6.	NERC and FERC Report on January 2018 Operational Issues in MISO South	D. Huff/ H. Polzin/ K. Lyons	10:25 a.m.
7.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	K. Bunch	11:10 a.m.
	NPRR973, Add Definitions for Generator Step-Up and Main Power
8.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	K. Bunch	11:20 a.m.
	NPRR953, Addition of Relay Loadability Rating Definition (SPWG)
9.	ROS Revision Requests (Vote)	K. Bunch	11:30 a.m.
	*Language Review*
	NOGRR196, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer
	PGRR074, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer
	RRGRR022, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer
	PGRR075, Dynamic Model Quality Requirement
	PGRR076, Improvements to Generation Resource Interconnection or Change Request (GINR) Process
	*Impact Analysis Review*
	PGRR071, Update Interconnection Process Timetables to Align with NPRR926
10.	Revision Requests Tabled at ROS (Possible Vote)	K. Bunch	11:40 a.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
11.	Operations Working Group (OWG)	R. Floyd	11:50 a.m.
	NPRR955, Define Limited Impact Remedial Action Scheme (RAS) (OWG) (Possible Vote)
	NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements (PLWG/OWG) (Possible Vote)
	NOGRR190, Related to NPRR937, Distribution Voltage Level Block Load Transfer (BLT) Deployment (OWG) (Possible Vote)
	NOGRR195, Generator Voltage Control Tolerance Band (OWG) (VPWG) (Possible Vote)
	RRGRR021, Dynamic Model Requirement for TSAT (DWG) (OWG)
12.	Performance Disturbance Compliance Working Group (PDCWG)	C. Mulholland	12:00 p.m.
	NPRR963, Creation of Generation and Controllable Load Resource Group (GCLR Group) (PDCWG) (Possible Vote)
13.	Steady State Working Group (SSWG)	B. Hithersay	12:10 p.m.
14.	Planning Geomagnetic Disturbance Task Force (PGDTF)	A. Amahatsion	12:20 p.m.
15.	Voltage Profile Working Group (VPWG)	M. Lewis	12:30 p.m.
16.	Network Data Support Working Group (NDSWG)	B. Ravulapati	12:40 p.m.
17.	Dynamics Working Group (DWG)	C. Minchew	12:50 p.m.
18.	Other Business	K. Bunch	1:00 p.m.
	Distribution Generation Resources (DGR) Workshop Update	ERCOT Staff
	2020 ERCOT Membership/Segment Representative Elections	S. Clifton
	Review Open Action Items
	No Report:
	Black Start Working Group (BSWG)
	Operations Training Working Group (OTWG)
	Planning Working Group (PLWG)
	System Protection Working Group (SPWG)
	Adjourn	K. Bunch	1:15 p.m.