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
NOGRR174NOGRR176NOGRR177NOGRR178NPRR837NPRR849NPRR851NPRR857NPRR863NPRR866PGRR059PGRR060PGRR061PGRR062RRGRR017
Agenda 47 items
- 1. Antitrust Admonition — A. Bern · 9:30 a.m.
- 2. Agenda Review — A. Bern
- 3. Approval of ROS Meeting Minutes Vote — A. Bern
-
March 1, 2018
- 03. DRAFT Minutes ROS 20180301 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update and Assignments — T. Burke · 9:35 a.m.
- 5. ERCOT Updates · 9:45 a.m.
-
Operations Report
— N. Mago
- 05. February 18 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— J. Billo
- 05. System Planning Report ROS Feb2018 final approved.v2 · Staff Report
- 6. New PRS Referrals
- NPRR866, Mapping Registered Distributed Generation and Load Resourced to Transmission Loads in the Network Operations Model Vote
- 7. Revision Requests Tabled at PRS, Previously Referred to ROS
- NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) Vote
- NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (OWG) Vote
- NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (PDCWG) Vote
- 8. Review of Revision Requests
- Language
- NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role Vote
- NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement Vote
- PGRR062, Updates to GINR Process Vote
- Impact Analysis
- NOGRR176, Hotline Call Participation Vote
- PGRR059, Related to NPRR837, Regional Planning Group (RPG) Process Reform Vote
- PGRR060, Clarification of Reliability Performance Criteria Vote
- 9. Revision Requests Tabled at ROS
- NOGRR174, AVR and PSS Testing Requirements (OWG/DWG) Vote
- PGRR061, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (PLWG) Vote
- RRGRR017, Related to NPRR866 Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model (PLWG) Vote
-
10.
Operations Working Group
— R. Gillean
· 10:00 a.m.
- 10. Operations Working Group final RG · Committee Report
-
11.
SCT Directive #5 Recommendation (PLWG) Vote
— B. Myers
· 10:15 a.m.
- 11. SCT Directive5 Modeling PLWG Consensus 02262018 · Committee Report
- 12. Performance Disturbance Compliance Working Group — P. Galliguez · 10:25 a.m.
-
SCT Directive #8 Recommendation Vote
- 12. PDCWG Report to ROS 040518 · Committee Report
- 12. SCT Directive8 PFR Recommendation PDWCG Consensus 02142018 · Committee Report
-
13.
Voltage Profile Working Group
— S. Gurrala
· 10:40 a.m.
- 13. VPWG Report to ROS April 2018 · Committee Report
-
14.
Steady State Working Group
— W. Jablonski
· 10:45 a.m.
- 14. SSWG Report to ROS March 2018 · Committee Report
-
15.
Planning Geomagnetic Disturbance Task Force
— D. Preas
· 10:55 a.m.
- 15. PGDTF Update to ROS at 4 5 2018 Meeting · Committee Report
- 16. Black Start Working Group — E. Pierce · 11:10 a.m.
- 17. Operations Training Working Group — J. Aldridge · 11:15 a.m.
-
18.
System Protection Working Group
— G. Corpuz
· 11:25 a.m.
- 18. SPWG Report to ROS 2017 04 05 · Committee Report
- 19. Outage Coordination Working Group — M. Henson · 11:35 a.m.
- 20. Other Business — A. Bern · 11:45 a.m.
- PSCAD Analysis – Prepare Comments/Questions for May 3, 2018 ROS
-
Review Open Action Items
- ERCOT SCT Directive Working Group Assignments Dashboard v040518 · Project Documents
- No Report:
- Dynamic Model Task Force
- Network Data Support Working Group
- Planning Working Group
- Resource Data Working Group
- Adjourn — A. Bern · 12:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20180405 | Meeting Minutes | doc | May 4 '18 |
| 02. Agenda ROS 20180405 | Meeting Agenda | docx | Mar 29 '18 |
| Meeting Materials ROS 20180405 | zip | Apr 6 '18 | |
| Revision Requests ROS 20180405 | zip | Mar 29 '18 |