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 48 items
- 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 8, 2018
- 03. Draft Minutes ROS 20181108 · Meeting Minutes
-
January 10, 2019
- 03. Draft Minutes ROS 20190110 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — K. Bunch · 9:40 a.m.
-
5.
2019 ROS Working Group/Task Force Leadership Vote
— K. Bunch
· 9:45 a.m.
- 05. 2019 ROS WGTF Leadership.v2 · Committee Report
-
6.
2019 ROS Goals
— K. Bunch
· 9:50 a.m.
- 06. 2018 ROS Goals TAC APPROVED 20180322 · Legal filings and governance
- 2019 Draft ROS Goals 020719.v2 · Legal filings and governance
- 7. ERCOT Reports · 10:00 a.m.
-
Operations Report
— ERCOT Staff
- Dec 18 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— J. Billo
- SystemPlanningROS Dec2018 final approved · Staff Report
-
Southern Cross Directive #5 Determination of Planning Model Assumptions and Considerations Vote
— J. Billo
- 07. Southern Cross Directive 5 whitepaper redline 010319 · Staff Report
-
Energy Storage Telemetry Requirements and ICCP Handbook Update Vote
— W. Lasher
- 07. ERCOT Nodal ICCP Communications Handbook v3 09 10 15 2018 · Official Guides and Manuals
- 07. Short Term New Telemetry from Electric Storage Resource v7 · Staff Report
-
WAN Technology Update
— M. Stewart
- 07. WAN Refresh Market Presentation v2 · Project Documents
- 8. CREZ Outage Update — K. Fox · 10:25 a.m.
- 9. New Protocol Revision Subcommittee (PRS) Referrals Vote — ROS Chair · 10:45 a.m.
- NPRR913, Generator Interconnection Neutral Project Classification
- NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)
- 10. Revision Requests Tabled at PRS, Referred to ROS Vote — K. Bunch · 11:05 a.m.
- NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (PLWG)
- 11. ROS Revision Requests Vote — ROS Chair · 11:15 a.m.
- Language Review
- NOGRR184, Related to NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks
- RRGRR020, Clarify Planning Model Requirements
- Impact Analysis Review (None)
- 12. Revision Requests Tabled at ROS Vote — ROS Chair · 11:25 a.m.
- NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements (PLWG/OWG)
- 13. Operations Working Group (OWG) — OWG Leadership · 11:35 a.m.
- NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) Vote
- 14. Outage Coordination Working Group (OCWG) — OCWG Leadership · 11:50 a.m.
- Lunch · 12:05 p.m.
- 15. Voltage Profile Working Group (VPWG) — VPWG Leadership · 1:20 p.m.
- VPWG Procedure Manual Update Vote
- 16. Steady State Working Group (SSWG) — SSWG Leadership · 1:35 p.m.
-
SSWG Procedure Manual Update Vote
- 16. SSWG Procedure Manual 01312019 RedLine · Official Guides and Manuals
- 17. System Protection Working Group (SPWG) — SPWG Leadership · 1:50 p.m.
- SPWG Procedure Manual Update Vote
-
18.
Performance Disturbance Compliance Working Group (PDCWG)
— PDCWG Leadership
· 2:05 p.m.
- 18. PDCWG Report to ROS 020719 · Committee Report
-
19.
Network Data Support Working Group (NDSWG)
— NDSWG Leadership
· 2:15 p.m.
- 19. NDSWG ROS Report 2019 02 · Committee Report
- 20. Operations Training Working Group (OTWG) — OTWG Leadership · 2:25 p.m.
-
21.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— PGDTF Leadership
· 2:35 p.m.
- 21. PGDTF Update to ROS at 2 07 2019 Meeting · Committee Report
- 22. Other Business — K. Bunch · 2:45 p.m.
-
Modeling Task Force Discussion
- 2019 February ROS ModelStatusSummary Update · Staff Report
- Review Open Action Items
- No Report:
- Black Start Working Group (BSWG)
- Planning Working Group (PLWG)
- Adjourn — K. Bunch · 3:00 p.m.
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20190207 | Meeting Minutes | doc | Mar 29 '19 |
| 02. Agenda ROS 20190207.v2 | Meeting Agenda | docx | Feb 4 '19 |
| 13. Operations Working Group ROS 20190207 | Committee Report | pptx | Feb 4 '19 |
| 15. VPWG ROS Report Feb 2019.v2 | Committee Report | docx | Feb 7 '19 |
| 16. SSWG Report to ROS Feb 2019 | Committee Report | docx | Jan 31 '19 |
| 17. SPWG Report to ROS February 2019 | Committee Report | pptx | Feb 7 '19 |
| 17. SPWG Report to ROS February 2019 | Committee Report | pptx | Feb 7 '19 |
| Market Rules Meeting Materials ROS 020719 | zip | Feb 6 '19 | |
| Meeting Materials ROS 20190207 | zip | Feb 7 '19 |