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ROS Meeting

April 06, 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: 624 675 608
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.
 

March 2, 2017

    

4.

ERCOT Updates

ERCOT

9:45 a.m.
 

Operations Report

N. Steffan

  
 

System Planning Report

J. Billo

  

5.

TAC Update/Assignments

A. Bern

10:00 a.m.
 

Transmission Loss Factors

    
 

Virtual Weather Zones (Possible Vote)

    
 

UFLS

    
 

NERC EEA Level 3/Reliability Standard EOP-011-1

    

6.

New PRS Referrals (Vote)

    
 

No Referrals from March 9, 2017 PRS

    

7.

Revision Requests Tabled at PRS, Previously Referred to ROS (Possible Vote)

A. Bern

10:30 a.m.
 

NPRR814, Modify Black Start Procurement Cycle

    
 

NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

    

8.

Revision Requests Tabled at ROS

    
 

No Revision Requests Currently Tabled at ROS

    

9.

Resource Data Working Group

J. Palen

10:40 a.m.
 

RRGRR013, Resource Registration Glossary Revision Request Process (Vote)

    

10.

Planning Working Group

K. Bowen

10:50 a.m.
 

PGRR056, Alignment with NPRR562, Subsynchronous Resonance (Vote)

    
 

PGRR057, Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments (Vote)

    

11.

Operations Working Group

M. Carter

11:00 a.m.
 

OWG Scope (Vote)

    

12.

Dynamics Working Group

C. Dietert

11:10 a.m.

13.

Planning Geomagnetic Disturbance Task Force

O. Urquidez

11:20 a.m.

14.

Steady State Working Group

J. Loth

11:30 a.m.
 

SSWG Procedures (Vote)

    

15.

Performance Disturbance Compliance Working Group

P. Galliguez

11:40 a.m.

16.

Voltage Profile Working Group

S. Williams

11:50 a.m.

17.

Black Start Working Group

J. Solis

12:00 p.m.

18.

Operations Training Working Group

M. Spinner

12:10 p.m.

19.

System Protection Working Group

D. Nguyen

12:20 p.m.

20.

Other Business

  

12:30 p.m.
 

Dynamic Model Task Force (DMTF) Meeting

 F. Huang  
 

April 13, 2017

    
 

DER Reliability Whitepaper

 B. Blevins  
 

Review of Open Action Items

 A. Bern  
 

No Report:

    
 

Network Data Support Working Group

    
 

Outage Coordination Working Group

    
 

Adjourn

A. Bern

12:45 p.m.

Scheduled ROS Meetings

Key Documents

02. Agenda ROS 20170406
Apr 5, 2017 - docx - 27.3 KB
03. DRAFT Minutes ROS 20170302
Mar 30, 2017 - doc - 172 KB
04. Operations Report February 17 ERCOT Public
Mar 20, 2017 - docx - 240 KB
04. System Planning Report ROS Feb2017 final approved
Mar 20, 2017 - doc - 534 KB
05. WMS and ROS Virtual Weather Zone
Mar 30, 2017 - pptx - 134.3 KB
10. PLWG Report to ROS
Mar 30, 2017 - pptx - 47.3 KB
11. OWG Scope revised OWG 032917
Mar 29, 2017 - doc - 28 KB
13. PGDTF Update to ROS at 4 6 2017 Meeting
Apr 3, 2017 - ppt - 586.5 KB
14. SSWG Procedure Manual Revision 6 03272017 Final
Mar 29, 2017 - docx - 1 MB
14. SSWG Report to ROS March 2017 R2
Mar 29, 2017 - docx - 31.7 KB
15. PDCWG Report to ROS 040517
Apr 5, 2017 - pptx - 1.5 MB
16. VPWG Report to ROS Apr 2017
Mar 29, 2017 - docm - 27.4 KB
18. OTWG Meeting Report to ROS
Mar 29, 2017 - pptx - 103.5 KB
19. SPWG Report to ROS March 2017
Mar 29, 2017 - docx - 15.8 KB
APPROVED Minutes ROS 20170406
May 5, 2017 - doc - 169.5 KB
Meeting Materials ROS 20170406.v2
Apr 5, 2017 - zip - 3.9 MB
Revision Requests ROS 20170406
Mar 30, 2017 - zip - 409.8 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.