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
NOGRR183NOGRR184NOGRR185NOGRR187NOGRR188NOGRR189NPRR849NPRR863NPRR913NPRR919NPRR921NPRR926PGRR069PGRR070
Agenda 46 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.
-
March 7, 2019
- 03. Draft Minutes ROS 20190307 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — K. Bunch · 9:40 a.m.
- 5. ERCOT Reports · 9:45 a.m.
-
Operations Report
— ERCOT Staff
- Feb 19 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— F. Garcia
- SystemPlanningROS Feb2019 final approved · Staff Report
-
Approval of Important Station Voltages for State Estimator Reporting Vote
— A. Rosenthal
- 05. ROS important voltage buses 2019 v2 (FYI Voting Item) · Staff Report
-
Defining Solar Regions in ERCOT
— S. Chang
- 05. Defining Solar Rregions in ERCOT 20190404 · Staff Report
- 5. New Protocol Revision Subcommittee (PRS) Referrals Vote — K. Bunch · 10:15 a.m.
- NPRR926, Removal of 90-Day Period Between SSR Study Approval and Synchronization
- 6. Revision Requests Tabled at PRS, Referred to ROS Vote — K. Bunch · 10:25 a.m.
- NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks (PDCWG)
- NPRR913, Generator Interconnection Neutral Project Classification (PLWG)
- 7. ROS Revision Requests Vote — K. Bunch · 10:35 a.m.
- Language Review
- NOGRR187, Related to NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve
- NOGRR188, WAN Technology Updates
- NOGRR189, Align Disturbance Monitoring Requirements Deadline with NERC Reliability Standard PRC-002-2
- Impact Analysis Review
- PGRR069, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource
- NOGRR185, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource
- 8. Revision Requests Tabled at ROS Vote — K. Bunch · 10:50 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)
- PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments (PLWG/PGDTF)
-
9.
Planning Working Group (PLWG)
— T. Cook
· 11:05 a.m.
- 09. PLWG report to ROS 03252019 · Committee Report
- 10. Operations Working Group (OWG) — R. Floyd · 11:15 a.m.
- NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) Vote
-
11.
Performance Disturbance Compliance Working Group (PDCWG)
— C. Mulholland
· 11:35 a.m.
- 11. PDCWG Report to ROS 040419 · Committee Report
-
12.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— A. Amahatsion
· 11:40 a.m.
- 12. PGDTF Update to ROS at 4 04 2019 Meeting.v2 · Committee Report
- 13. System Protection Working Group (SPWG) — M. Davis · 11:45 a.m.
- 2019 SPWG Leadership Vote
- 14. Voltage Profile Working Group (VPWG) — M. Lewis · 11:50 p.m.
-
VPWG Procedure Manual Update Vote
- 14. VPWG Study Procedure FINAL 3 20 2019 · Official Guides and Manuals
- 15. Steady State Working Group (SSWG) — B. Hithersay · 12:00 p.m.
- 16. Operations Training Working Group (OTWG) — T. Chilton · 12:05 p.m.
- 17. Other Business — K. Bunch · 12:10 p.m.
- ERCOT Nodal ICCP Communication Handbook Discussion
- Review Open Action Items
- No Report:
- Black Start Working Group (BSWG)
- Dynamics Working Group (DWG)
- Network Data Support Working Group (NDSWG)
- Adjourn — K. Bunch · 12:15 p.m.
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20190404 | Meeting Minutes | doc | May 8 '19 |
| 02. Agenda ROS 20190404 | Meeting Agenda | docx | Mar 28 '19 |
| 10. Operations Working Group ROS 20190404 | Committee Report | pptx | Apr 3 '19 |
| 13. SPWG Report to ROS 2019 04 | Committee Report | pptx | Mar 29 '19 |
| 14. VPWG Report to ROS April 2019 | Committee Report | docx | Apr 3 '19 |
| SCT Directive Working Group Assignments v04012019 | Project Documents | pptx | Apr 1 '19 |
| Meeting Materials ROS 20190404 | zip | Apr 4 '19 | |
| Market Rules Meeting Materials 040419 | zip | Apr 4 '19 |