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ROS Meeting
November 08, 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: 292 256 528 Meeting password: ROS

Agenda

1.	Antitrust Admonition	B. Staples	9:30 a.m.
2.	Agenda Review	B. Staples
3.	Approval of ROS Meeting Minutes (Vote)	B. Staples
	October 11, 2018
4.	Technical Advisory Committee (TAC) Update	B. Staples
	TAC did not meet in October 2018
5.	ERCOT Reports		9:35 a.m.
	Operations Report	N. Mago
	System Planning Report	J. Billo
	Proposed ICCP Handbook changes	ERCOT Staff
	Annual updates on unannounced testing	S. Sharma
6.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	B. Staples	9:50 a.m.
	NPRR901, Switchable Generation Resource Status Code
7.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	B. Staples	10:00 a.m.
	NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report
	NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (PLWG)
8.	ROS Revision Requests (Vote)	B. Staples	10:15 a.m.
	Language Review
	NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements
	Impact Analysis Review
	NOGRR182, Transmission Operator (TO) Emergency Operations Plan Submittals
	PGRR066, Interconnection Request Cancellation and Creation of Inactive Status
	PGRR067, Procedures for Wind and Solar Equipment Change
9.	Revision Requests Tabled at ROS (Possible Vote)	B. Staples	10:35 a.m.
	RRGRR019, Related to NPRR901, Switchable Generation Resource Status Code
10.	Operations Working Group (OWG)	R. Gillean	10:45 a.m.
	NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) (Possible Vote)
11.	Performance Disturbance Compliance Working Group (PDCWG)	P. Galliguez	11:00 a.m.
	PDCWG Scope (Vote)
12.	Operations Training Working Group (OTWG)	J. Aldridge	11:15 a.m.
	Human Performance Improvement Task Force (HPITF) (Vote)
	HPITF Scope (Vote)
13.	Steady State Working Group (SSWG)	W. Jablonski	11:40 a.m.
	Updates to the SSWG Procedural Manual (Vote)
14.	Planning Geomagnetic Disturbance Task Force (PGDTF)	D. Preas	12:05 p.m.
15.	Network Data Support Working Group (NDSWG)	T. Kroskey	12:15 p.m.
16.	Other Business	B. Staples	12:25 p.m.
	2019 Membership/Segment Elections
	Review Open Action Items	B. Staples
	No Report:
	Black Start Working Group (BSWG)
	Dynamics Working Group (DWG)
	Outage Coordination Working Group (OCWG)
	Planning Working Group (PLWG)
	System Protection Working Group (SPWG)
	Voltage Profile Working Group (VPWG)
	Adjourn	B. Staples	12:30 p.m.