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 53 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.
-
February 7, 2019
- 03. Draft Minutes ROS 20190207 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — K. Bunch · 9:40 a.m.
-
5.
2019 ROS Goals Vote
— K. Bunch
· 9:40 a.m.
- 05. 2019 Draft ROS Goals.v2 · Committee Report
- 6. ERCOT Reports · 9:45 a.m.
-
Operations Report
— ERCOT Staff
- Jan 19 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— J. Billo
- SystemPlanningROS Jan2019 final approved · Staff Report
-
Defining Solar Regions in ERCOT
— S. Chang
- 06. Defining Solar Rregions in ERCOT.PPTX · Staff Report
-
Final GIC Flow Summary for Benchmark GMD Event
— P. Yan
- 06. Final GIC Flows ROS March 2019 · Staff Report
- 7. Southern Cross Assignment Update — M. Mereness · 10:05 a.m.
-
Southern Cross Directive #3, Determination of Ramp Rate Restrictions
- 07. SCT Directive Working Group Assignments v030120191 · Project Documents
- 8. New Protocol Revision Subcommittee (PRS) Referrals Vote — K. Bunch · 10:15 a.m.
- NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks
- 9. Revision Requests Tabled at PRS, Referred to ROS Vote — K. Bunch · 10:25 a.m.
- NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (PLWG)
- NPRR913, Generator Interconnection Neutral Project Classification (PLWG)
- 10. ROS Revision Requests Vote — K. Bunch · 10:45 a.m.
- Language Review
- PGRR069, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource
- PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments
- NOGRR185, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource (Waive Notice – Possible Vote)
- Impact Analysis Review
- RRGRR020, Clarify Planning Model Requirements
- 11. Revision Requests Tabled at ROS Vote — K. Bunch · 11:10 a.m.
- NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements (PLWG/OWG)
- NOGRR184, Related to NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks (PDCWG)
- 12. Operations Working Group (OWG) — R. Floyd · 11:25 a.m.
-
OWG Scope (Waive Notice – Possible Vote)
- 12. Operations Working Group ROS 20190307 · Committee Report
- 12. OWG Scope Draft Revision 11 10 18 · Legal filings and governance
-
Revised HITEs Methodology (Waive Notice – Possible Vote)
- 12. Operations Working Group ROS 20190307 · Committee Report
- 12. HITE Methodology R4 Draft 2 18 19 · Official Guides and Manuals
-
NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) Vote
- 12. Operations Working Group ROS 20190307 · Committee Report
- Lunch · 11:55 a.m.
- 13. Steady State Working Group (SSWG) — B. Hithersay · 1:10 p.m.
-
SSWG Procedure Manual Update Vote
- 13. SSWG Procedure Manual 02182019 RedLine · Official Guides and Manuals
- 13. SSWG Report to ROS Mar 2019 · Committee Report
- 14. Voltage Profile Working Group (VPWG) — M. Lewis · 1:20 p.m.
- 15. Black Start Working Group (BSWG) — BSWG Leadership · 1:30 p.m.
-
2019 BSWG Leadership Vote
- 15. BSWG report to ROS 030719 · Committee Report
- 16. Planning Geomagnetic Disturbance Task Force (PGDTF) — A. Amahatsion · 1:40 p.m.
-
PGDTF Scope (Waive Notice – Possible Vote)
- 16. PGDTF Update to ROS at 3 07 2019 Meeting · Committee Report
- 16. PGDTF Scope V2 · Legal filings and governance
- 16. PGDTF Scope.Approved ROS 20141030 Redline · Legal filings and governance
-
GIC System Model Procedure Manual (Waive Notice – Possible Vote)
- 16. PGDTF Update to ROS at 3 07 2019 Meeting · Committee Report
- 16. Revised GIC System Model Procedure Manual · Official Guides and Manuals
- 17. Dynamics Working Group (DWG) — C. Minchew · 1:50 p.m.
-
18.
Performance Disturbance Compliance Working Group (PDCWG)
— C. Mulholland
· 2:00 p.m.
- 17. PDCWG Report to ROS 030719 · Committee Report
-
19.
Planning Working Group (PLWG)
— T. Cook
· 2:10 p.m.
- 18. PLWG report to ROS 02272019 · Committee Report
- 20. Other Business — K. Bunch · 2:20 p.m.
- Modeling Task Force Discussion — F. Huang
- Review Open Action Items
- No Report:
- Operations Training Working Group (OTWG)
- Outage Coordination Working Group (OCWG)
- Network Data Support Working Group (NDSWG)
- System Protection Working Group (SPWG)
- Adjourn — K. Bunch · 2:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20190307 | Meeting Minutes | doc | Apr 26 '19 |
| 02. Agenda ROS 201900307.v2 | Meeting Agenda | docx | Mar 4 '19 |
| Market Rules Meeting Materials ROS 030719 | zip | Mar 1 '19 | |
| Meeting Materials 20190307.v2 | zip | Mar 7 '19 |