Meeting · ROS

ROS Meeting

Concluded date 2017-03-02 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

NOGRR166NOGRR167NPRR776NPRR814NPRR815NPRR818PGRR055

Agenda 29 items

1. Antitrust Admonition — A. Bern · 9:30 a.m.
2. Agenda Review — A. Bern · 9:35 a.m.
3.
Approval of ROS Meeting Minutes February 2, 2017 Vote — A. Bern · 9:40 a.m.
- 03. DRAFT Minutes ROS 20170202 · Meeting Minutes
4. 2017 Working Group/Task Force Leadership Black Start Working Group (BSWG) Chair: John Solis Dynamics Working Group Chair: Cole Dietert Vice Chair: Casey Petty Operations Training Working Group Chair: Mark Spinner Vice Chair: Cody Schwertner Outage Coordination Working Group Vice Chair: David Ricketts Vote — A. Bern · 9:45 a.m.
5.
2017 ROS Goals Vote — A. Bern · 9:50 a.m.
- 05. DRAFT 2017 ROS Goals (3) · Legal filings and governance
6. ERCOT Updates — ERCOT · 10:00 a.m.
Operations Report — N. Steffan
- 06. January 17 ERCOT Operations Report Public.v2 · Staff Report
System Planning Report — J. Billo
- 06. System Planning Jan2017 · Staff Report
Black-Start Study Report — S. Rajagopalan
- 06. BlackStart Study Report · Staff Report
7. New PRS Referrals NPRR814, Modify Black Start Procurement Cycle NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service NPRR818, Allow Curtailment of DC Tie Load Prior to Declaring Emergency Condition – Urgent Vote — A. Bern · 10:20 a.m.
8. Revision Requests Tabled at PRS, Previously Referred to ROS No previously referred NPRRs awaiting ROS action — A. Bern
9. Revision Requests Tabled at ROS NOGRR166, Daily Grid Operations Summary Reports Vote — A. Bern · 10:50 a.m.
10. Operations Working Group — M. Carter · 11:10 a.m.
NOGRR167, Alignment with NPRR776, Voltage Set Point Communication Vote
11. Planning Working Group — K. Bowen · 11:20 a.m.
PGRR055, Planning Guide Revision Request Process Vote
- 11. PLWG Report to ROS · Committee Report
12. Dynamics Working Group — C. Dietert · 11:30 a.m.
DWG Manual Updates Dynamic Model Task Force Vote
- 12. DMTF Scope · Legal filings and governance
- 12. DWG Procedure Manual Revision 11 Final · Official Guides and Manuals
- 12. DWG Report to ROS Mar 2017 · Committee Report
13.
Planning Geomagnetic Disturbance Task Force — O. Urquidez · 11:40 a.m.
- 13. PGDTF Update to ROS at 3 2 2017 Meeting · Committee Report
14.
Steady State Working Group — J. Loth · 11:50 a.m.
- 14. SSWG Report to ROS Feb 2017 · Committee Report
15. Outage Coordination Working Group — M. Henson · 12:00 p.m.
HITEs List Methodology Vote
- 15. HITEs Methodology R2 OCITF 012317 · Official Guides and Manuals
16.
Performance Disturbance Compliance Working Group — P. Galliguez · 12:10 p.m.
- 16. PDCWG Report to ROS 030117.v2 · Committee Report
17.
Voltage Profile Working Group — S. Williams · 12:20 p.m.
- 17. VPWG Report to ROS Mar 2017 · Committee Report
18. Black Start Working Group — J. Solis · 12:30 p.m.
19. Other Business — A. Bern · 12:40 p.m.
Review of Open Action Items
No Report: Network Data Support Working Group Operations Training Working Group Resource Data Working Group System Protection Working Group
Adjourn — A. Bern · 12:45 p.m.

Documents 4

Name	Doc Type	Type	Posted
APPROVED Minutes ROS 20170302	Meeting Minutes	doc	Apr 7 '17
02. Agenda ROS 20170302	Meeting Agenda	docx	Feb 27 '17
Meeting Materials ROS 20170302		zip	Mar 3 '17
Revision Requests ROS 20170302		zip	Feb 27 '17

Name

Doc Type

Type

Posted

APPROVED Minutes ROS 20170302

Meeting Minutes

doc

Apr 7 '17

02. Agenda ROS 20170302

Meeting Agenda

docx

Feb 27 '17