Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 47 items
- 1. Antitrust Admonition — S. Clifton · 9:30 a.m.
- 2. Membership Introductions
- 3. Election of 2019 ROS Chair and Vice Chair Vote — S. Clifton · 9:35 a.m.
- 4. Agenda Review — ROS Chair
- 5. Approval of ROS Meeting Minutes Vote — ROS Chair · 9:40 a.m.
- November 8, 2018
- 6. Technical Advisory Committee (TAC) Update — ROS Chair · 9:45 a.m.
- TAC did not meet in December 2018
- 7. ERCOT Reports · 9:50 a.m.
-
Operations Report
— ERCOT Staff
- Nov 18 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— J. Billo
- SystemPlanningROS Nov2018 final approved · Staff Report
-
Southern Cross Directive #5 Determination of Planning Model Assumptions and Considerations
— J. Billo
- 07. Southern Cross Directive 5 whitepaper redline 010319 · Staff Report
- NERC Alert Study Results — J. Schmall
- Gas-Electric Coordination Group — C. Thompson
- 8. Southern Cross Assignment Update — M. Mereness · 10:30 a.m.
- Southern Cross Directive #4 Development of Methodology for Outage Coordination
- 9. New Protocol Revision Subcommittee (PRS) Referrals Vote — ROS Chair · 10:40 a.m.
- No Referrals from December 13, 2018 PRS
- 10. Revision Requests Tabled at PRS, Referred to ROS Vote — ROS Chair · 10:40 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)
- 11. ROS Revision Requests Vote — ROS Chair · 10:45 a.m.
- Language Review (None)
- Impact Analysis Review (None)
- 12. Revision Requests Tabled at ROS Vote — ROS Chair · 10:45 a.m.
- NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements (PLWG/OWG)
- 13. Operations Working Group (OWG) — R. Gillean · 10:55 a.m.
- NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) Vote
-
14.
Performance Disturbance Compliance Working Group (PDCWG)
— P. Galliguez
· 11:05 a.m.
- 14. PDCWG Report to ROS 011019 · Committee Report
- 15. Operations Training Working Group (OTWG) — J. Aldridge · 11:15 a.m.
-
16.
Black Start Working Group (BSWG)
— F. Garcia
· 11:25 a.m.
- 16. BSWG ROS Update 01102019 · Committee Report
- 17. Dynamics Working Group (DWG) — J. Li · 11:35 a.m.
-
DWG Procedure Manual Updates (Waive Notice - Possible Vote)
- 17. DWG Procedure Manual Revision 13 · Official Guides and Manuals
- 18. Planning Geomagnetic Disturbance Task Force (PGDTF) — D. Preas · 11:45 a.m.
-
Geomagnetic Disturbance (GMD) Event Caused Outages Data Request
— P. Yan
- 18. GMD Event Caused Outages ROS January 2019 · Staff Report
-
19.
System Protection Working Group (SPWG)
— G. Corpuz
· 11:55 a.m.
- 19. SPWG Report to ROS January 2019 · Committee Report
-
20.
Voltage Profile Working Group (VPWG)
— S. Gurrala
· 12:05 p.m.
- 20. ROS Report VPWG Jan 2019 · Committee Report
-
21.
Steady State Working Group (SSWG)
— W. Jablonski
· 12:15 p.m.
- 21. SSWG Report to ROS January 2019 · Committee Report
- 22. Other Business — ROS Chair · 12:25 p.m.
- Review Open Action Items
- 2019 ROS Goals
- 2019 Working Group/Task Force Leadership
- No Report:
- Network Data Support Working Group (NDSWG)
- Outage Coordination Working Group (OCWG)
- Planning Working Group (PLWG)
- Adjourn — ROS Chair · 12:35 p.m.
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20190110 | Meeting Minutes | doc | Feb 25 '19 |
| 04. Agenda ROS 20190110.v2 | Meeting Agenda | docx | Jan 8 '19 |
| 07. MC January ROS.PPTX | Staff Report | pptx | Jan 7 '19 |
| 07. Gas Electric Working Group ROS 011019.v2 | Jan 9 '19 | ||
| 08. SCT Directive Working Group Assignments v01012019 | Project Documents | pptx | Jan 3 '19 |
| 13. Operations Working Group ROS 20190110 | Committee Report | pptx | Jan 3 '19 |
| 17. DWG Dec Meeting Report to ROS | Committee Report | docx | Jan 8 '19 |
| 18. PGDTF Update to ROS at 1 10 2019 Meeting | Committee Report | ppt | Jan 3 '19 |
| Meeting Materials ROS 20190110 | zip | Jan 10 '19 | |
| RevisionRequests for ROS 20190110 | zip | Jan 7 '19 |