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ROS Meeting
December 05, 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: 620 156 748 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.
	November 7, 2019
4.	Technical Advisory Committee (TAC) Update	K. Bunch	9:40 a.m.
	Summer Assessment Items
5.	ERCOT Reports		9:45 a.m.
	Operations Report	ERCOT Staff
	System Planning Report	F. Huang
	Inverter-Based Resources Update	F. Huang
6.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	K. Bunch	10:00 a.m.
	NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
7.	Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)	K. Bunch	10:20 a.m.
	NPRR953, Addition of Relay Loadability Rating Definition
8.	ROS Revision Requests (Vote)	K. Bunch	10:30 a.m.
	Impact Analysis Review (None)
	*Language Review*
	NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
	NOGRR200, Delete Remaining Grey-Boxed Language Associated with NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT
9.	Revision Requests Tabled at ROS (Possible Vote)	K. Bunch	10:40 a.m.
	PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions
10.	Operations Working Group (OWG)	R. Floyd	10:55 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) (Possible Vote)
11.	Planning Working Group (PLWG)	T. Cook	11:15 a.m.
	NPRR973, Add Definitions for Generator Step-Up and Main Power (OWG/PLWG) (Possible Vote)
	NOGRR196, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer (OWG/PLWG) (Possible Vote)
	PGRR074, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer (Possible Vote)
	RRGRR022, Related to NPRR973, Add Definitions Generator Step-Up and Main Power Transformer (Possible Vote)
	PGRR075, Dynamic Model Quality Requirement (DWG/PLWG) (Possible Vote)
	PGRR076, Improvements to Generation Resource Interconnection or Change Request (GINR) Process (Possible Vote)
12.	Operations Training Working Group (OTWG)	T. Chilton	11:30 a.m.
13.	Performance Disturbance Compliance Working Group (PDCWG)	C. Mulholland	11:40 a.m.
14.	Steady State Working Group (SSWG)	B. Hithersay	11:50 a.m.
15.	Planning Geomagnetic Disturbance Task Force (PGDTF)	A. Amahatsion	12:00 p.m.
16.	Dynamics Working Group (DWG)	C. Minchew	12:20 p.m.
17.	Other Business	K. Bunch	12:45 p.m.
	Review Open Action Items
	No Report:
	Black Start Working Group (BSWG)
	Network Data Support Working Group (NDSWG)
	System Protection Working Group (SPWG)
	Voltage Profile Working Group (VPWG)
	Adjourn	K. Bunch	1:00 p.m.