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 49 items
- 1. Antitrust Admonition — A. Bern · 9:30 a.m.
- 2. Agenda Review — A. Bern
- 3. Approval of ROS Meeting Minutes Vote — A. Bern
-
February 1, 2018
- 03. DRAFT Minutes ROS 20180201 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update and Assignments — A. Bern · 9:35 a.m.
-
5.
2018 ROS Goals Vote
— A. Bern
· 9:40 a.m.
- 05. 2018 Draft ROS Goals · Committee Report
- 6. ERCOT Updates · 9:45 a.m.
-
Monthly COP Error Analysis
— A. Lee
- 06. Monthly COP Error Analysis ROS Mar 2018 · Staff Report
-
Operations Report
— N. Mago
- 06. January 18 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— J. Billo
- 06. System Planning ROS Jan2018 final approved · Staff Report
- 7. PSCAD Stability Analysis – Panhandle/Valley — Electranix · 10:00 a.m.
-
Q & A Session
· 10:40 a.m.
- 07. PSCAD Study Presentation · Third Party Study
- 8. New PRS Referrals — A. Bern
- No Referrals from February 8, 2018 PRS
-
9.
Dynamics Working Group
— J. Li
· 11:00 a.m.
- 09. DWG Report to ROS March 2018 Final · Committee Report
- 10. Operations Working Group — R. Gillean · 11:05 a.m.
-
NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) Vote
- 10. 03012018 Operations Working Group R2 · Committee Report
-
NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (OWG) Vote
- 10. 03012018 Operations Working Group R2 · Committee Report
-
NPRR857, Creation of Direct Current Tie Operator Market Participant Role (OWG) Vote
- 10. 03012018 Operations Working Group R2 · Committee Report
-
NOGRR174, AVR and PSS Testing Requirements (OWG/DWG) Vote
- 10. 03012018 Operations Working Group R2 · Committee Report
-
NOGRR176, Hotline Call Participation (OWG) Vote
- 10. 03012018 Operations Working Group R2 · Committee Report
- 11. Planning Working Group — B. Myers · 11:20 a.m.
-
NPRR837, Regional Planning Group (RPG) Process Reform (PLWG) Vote
- 11. PLWG ROS Report 20180301 · Committee Report
-
PGRR059, Related to NPRR837, Regional Planning Group Process Reform (PLWG) Vote
- 11. PLWG ROS Report 20180301 · Committee Report
-
SCT Directive #5
- 11. PLWG ROS Report 20180301 · Committee Report
- 12. Performance Disturbance Compliance Working Group — P. Galliguez · 11:35 a.m.
-
NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (PDCWG) Vote
- 12. PDCWG Report to ROS 030118 pg · Committee Report
-
SCT Directive #8 Recommendation Vote
- 12. PDCWG Report to ROS 030118 pg · Committee Report
- 12. SCT Directive8 PFR Recommendation PDWCG Consensus 02142018 · Committee Report
- 13. Review of Revision Request Language & Impact Analyses — A. Bern · 11:50 p.m.
-
PGRR060, Clarification of Reliability Performance Criteria Vote
- 11. PGRR060 desktop PLWG 022618 · Revision Request
- PGRR061, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model Vote
- RRGRR017, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model Vote
- 14. NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model Vote · 12:05 p.m.
- 15. Steady State Working Group — W. Jablonski · 12:10 p.m.
-
SSWG Procedure Manual Update Vote
- 15. SSWG Procedure Manual Revision Clean · Official Guides and Manuals
- 15. SSWG Procedure Manual Revision RedLine · Official Guides and Manuals
- 15. SSWG Report to ROS February 2018 · Committee Report
- 16. Working Group Reports – Questions Only · 12:20 p.m.
-
Planning Geomagnetic Disturbance Task Force
— D. Preas
- 16. PGDTF Update to ROS at 3 1 2018 Meeting · Committee Report
- Dynamic Model Task Force — C. Minchew
- Black Start Working Group — E. Pierce
- 17. Other Business — A. Bern · 12:25 p.m.
- Review Open Action Items
- No Report:
- Network Data Support Working Group
- Operations Training Working Group
- Outage Coordination Working Group
- Resource Data Working Group
- System Protection Working Group
- Voltage Profile Working Group
- Adjourn — A. Bern · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda ROS 20180301 | Meeting Agenda | docx | Feb 26 '18 |
| APPROVED Minutes ROS 20180301 | Meeting Minutes | doc | Apr 6 '18 |
| Meeting Materials ROS 20180301 | zip | Mar 1 '18 | |
| Revision Requests ROS 20180301 | zip | Feb 26 '18 |