Meeting · ROS

ROS Meeting

Concluded date 2018-01-11 time 09:30 committee ROS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NOGRR169NOGRR174NPRR837NPRR849NPRR851NPRR857NPRR861PGRR059RRGRR015RRGRR016SCR793SCR795

Agenda 48 items

1. Antitrust Admonition — ERCOT Staff · 9:30 a.m.
2. Election of 2018 ROS Chair and Vice Chair Vote — ERCOT Staff · 9:35 a.m.
3. Agenda Review — ROS Chair · 9:40 a.m.
4. Approval of ROS Meeting Minutes Vote — ROS Chair · 9:45 a.m.
November 2, 2017
- 04. DRAFT Minutes ROS 20171102 · Meeting Minutes
5. Technical Advisory Committee (TAC) Update and Assignments — ROS Chair · 9:50 a.m.
6. ERCOT Updates · 10:00 a.m.
Operations Report — F. Garcia
- 06. November 17 ERCOT Operations Report Public · Staff Report
System Planning Report — J. Billo
- 06. System Planning ROS Nov2017 final approved · Staff Report
DER Mapping Update — B. Blevins
- 06. DG Mapping process workshop · Staff Report
7. NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status Vote — ERCOT · 10:15 a.m.
8. New PRS Referrals — ROS Chair · 10:25 a.m.
NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages Vote
NPRR857, Creation of Direct Current Tie Operator Market Participant Role Vote
SCR793, SSR Related Telemetry for Cross Texas Transmission
SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation Vote
9. Revision Requests Tabled at PRS, Previously Referred to ROS — ROS Chair · 10:40 a.m.
NPRR837, Regional Planning Group (RPG) Process Reform (PLWG) Vote
NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) Vote
10.
Planning Working Group — K. Bowen · 10:50 a.m.
- 10. 201801 PLWG Report to ROS · Committee Report
11. Revision Requests Tabled at ROS
PGRR059, Related to NPRR837, Regional Planning Group Process Reform (PLWG) Vote
12.
Resource Data Working Group — J. Palen · 11:05 a.m.
- 12. RDWG Update to ROS 1 11 18 · Committee Report
13. Review of Revision Request Language
RRGRR015, Additional Guidance for Transformer and Station Data Vote
RRGRR016, Additional Guidance for Solar Data Vote
NOGRR174, AVR and PSS Testing Requirements Vote
14.
Performance Disturbance Compliance Working Group — P. Galliguez · 11:15 a.m.
- 14. PDCWG Report to ROS 011118 · Committee Report
15. Planning Geomagnetic Disturbance Task Force — O. Urquidez · 11:30 a.m.
GIC System Model Procedure Manual Updates Vote
- 15. GIC System Model Procedure Manual Draft 11 17 2017 · Official Guides and Manuals
16. Operations Working Group — R. Gillean · 11:45 a.m.
NOGRR169, Disturbance Monitoring Requirements Update to Align with NERC Reliability Standard PRC-002-2 Vote
17. System Protection Working Group — D. Nguyen · 11:50 a.m.
SPWG Procedures Vote
- 17. SPWG Procedures ROS Approved 091213 DRAFT 20161108 ROS011217 Rev2017... · Legal filings and governance
18. Dynamics Working Group — C. Dietert · 12:00 p.m.
DWG Procedure Manual Updates Vote
- 18. DWG Procedure Manual Revision 11 ROS Approved 03 02 17 comments DMTF DWG 110717 · Official Guides and Manuals
19. Dynamic Model Task Force — C. Dietert · 12:10 p.m.
20.
Voltage Profile Working Group — S. Gurrala · 12:15 p.m.
- 20. VPWG Report to ROS NOVDEC17 · Committee Report
21. Black Start Working Group — J. Solis · 12:25 p.m.
22.
Operations Training Working Group — M. Spinner · 12:30 p.m.
- 22. January OTWG Meeting Report to ROS · Committee Report
23.
Steady State Working Group — M. Holland · 12:40 p.m.
- 23. SSWG Report to ROS November December 2017 · Committee Report
24. Other Business — ROS Chair · 12:45 p.m.
Review Open Action Items
2018 Working Group/Task Force Leadership
No Report:
Network Data Support Working Group
Outage Coordination Working Group
Adjourn — ROS Chair

Documents 8

Name	Doc Type	Type	Posted
17. SPWG Report to ROS Dec 2017	Committee Report	docx	Jan 11 '18
APPROVED Minutes ROS 20180111	Meeting Minutes	doc	Feb 6 '18
03. Agenda ROS 20180111.v2	Meeting Agenda	docx	Jan 10 '18
15. PGDTF Update to ROS at 1 11 2018 Meeting	Committee Report	ppt	Jan 10 '18
16. 11172017 Operations Working Group Rev1	Committee Report	pptx	Jan 10 '18
18. DWG DMTF Report to ROS Jan 2018	Committee Report	docx	Jan 10 '18
Meeting Materials ROS 20180111		zip	Jan 11 '18
Revision Requests ROS 20180111		zip	Jan 10 '18

Name

Doc Type

Type

Posted

17. SPWG Report to ROS Dec 2017

Committee Report

docx

Jan 11 '18

APPROVED Minutes ROS 20180111

Meeting Minutes

doc

Feb 6 '18