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 46 items
- 1. Antitrust Admonition — A. Bern · 9:30 a.m.
- 2. Agenda Review — A. Bern · 9:40 a.m.
- 3. Approval of ROS Meeting Minutes Vote — A. Bern · 9:45 a.m.
-
January 11, 2018
- 03. DRAFT Minutes ROS 20180111.v2 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update and Assignments — A. Bern · 9:50 a.m.
-
5.
2018 Working Group/Task Force Leadership Vote
— A. Bern
· 9:55 a.m.
- 05. 2018 ROS WGTF Leadership · Committee Report
-
6.
2018 ROS Goals Discussion
— A. Bern
· 10:00 a.m.
- 06. 2017 ROS Goals · Committee Report
- 7. ERCOT Updates · 10:15 a.m.
-
Operations Report
— F. Garcia
- 07. December 17 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— J. Billo
- 07. System Planning ROS Dec2017 final approved · Staff Report
-
Incremental Adjustments to Responsive Reserve Service (RRS) Requirements
— S. Sharma
- 07. Incremental Adjustment To RRS ROS 02012018 · Staff Report
- 8. New PRS Referrals — A. Bern · 10:25 a.m.
- NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve Vote
- 9. Revision Requests Tabled at PRS, Previously Referred to ROS — A. Bern · 10:35 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
- 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 Vote
- SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation Vote
-
10.
Operations Working Group
— OWG Leadership
· 10:50 a.m.
- 10. Operations Working Group Rev1 · Committee Report
- 11. Revision Requests Tabled at ROS — A. Bern · 11:00 a.m.
- PGRR059, Related to NPRR837, Regional Planning Group Process Reform (PLWG) Vote
- NOGRR174, AVR and PSS Testing Requirements Vote
- 12. Review of Revision Request Language — A. Bern · 11:05 a.m.
- NOGRR176, Hotline Call participation Vote
- 13. Impact Analysis Review — A. Bern · 11:15 a.m.
- RRGRR015, Additional Guidance for Transformer and Station Data Vote
- RRGRR016, Additional Guidance for Solar Data Vote
- 14. Resource Data Working Group — A. Bern · 11:25 a.m.
- 15. Planning Geomagnetic Disturbance Task Force — PGDTF Leadership · 11:30 a.m.
-
16.
Performance Disturbance Compliance Working Group
— PDCWG Leadership
· 11:45 a.m.
- 16. PDCWG Report to ROS 020118 · Committee Report
-
17.
Network Data Support Working Group
— NDSWG Leadership
· 12:00 p.m.
- 17. NDSWG ROS Report 2018 02 · Committee Report
- 18. Dynamic Model Task Force — DWG Leadership · 12:05 p.m.
-
19.
Voltage Profile Working Group
— VPWG Leadership
· 12:10 p.m.
- 19. VPWG Report to ROS Feb 2018 · Committee Report
- 20. Black Start Working Group — BSWG Leadership · 12:15 p.m.
- 21. Operations Training Working Group — OTWG Leadership · 12:20 p.m.
-
22.
Steady State Working Group
— SSWG Leadership
· 12:25 p.m.
- 22. SSWG Report to ROS January 2018 · Committee Report
- 23. Other Business — A. Bern · 12:30 p.m.
- Primary Frequency Response Review — B. Hampton
- Review Open Action Items
- No Report:
- Dynamics Working Group
- Outage Coordination Working Group
- Planning Working Group
- System Protection Working Group
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda ROS 20180201.v2.1 | Meeting Agenda | docx | Jan 30 '18 |
| APPROVED Minutes ROS 20180201 | Meeting Minutes | doc | Mar 7 '18 |
| Meeting Materials ROS 20180201 | zip | Feb 1 '18 | |
| Revision Requests ROS 20180201 | zip | Jan 31 '18 |