Meeting · ROS

ROS Meeting

Concluded date 2017-04-06 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

NPRR562NPRR814NPRR815PGRR056PGRR057RRGRR013

Agenda 44 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 Vote — A. Bern · 9:40 a.m.
March 2, 2017
- 03. DRAFT Minutes ROS 20170302 · Meeting Minutes
4. ERCOT Updates — ERCOT · 9:45 a.m.
Operations Report — N. Steffan
- 04. Operations Report February 17 ERCOT Public · Staff Report
System Planning Report — J. Billo
- 04. System Planning Report ROS Feb2017 final approved · Staff Report
5. TAC Update/Assignments — A. Bern · 10:00 a.m.
Transmission Loss Factors
Virtual Weather Zones Vote
- 05. WMS and ROS Virtual Weather Zone · Staff Report
UFLS
NERC EEA Level 3/Reliability Standard EOP-011-1
6. New PRS Referrals Vote
No Referrals from March 9, 2017 PRS
7. Revision Requests Tabled at PRS, Previously Referred to ROS Vote — A. Bern · 10:30 a.m.
NPRR814, Modify Black Start Procurement Cycle
NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service
8. Revision Requests Tabled at ROS
No Revision Requests Currently Tabled at ROS
9. Resource Data Working Group — J. Palen · 10:40 a.m.
RRGRR013, Resource Registration Glossary Revision Request Process Vote
10. Planning Working Group — K. Bowen · 10:50 a.m.
PGRR056, Alignment with NPRR562, Subsynchronous Resonance Vote
PGRR057, Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments Vote
11. Operations Working Group — M. Carter · 11:00 a.m.
OWG Scope Vote
- 11. OWG Scope revised OWG 032917 · Legal filings and governance
12. Dynamics Working Group — C. Dietert · 11:10 a.m.
13.
Planning Geomagnetic Disturbance Task Force — O. Urquidez · 11:20 a.m.
- 13. PGDTF Update to ROS at 4 6 2017 Meeting · Committee Report
14. Steady State Working Group — J. Loth · 11:30 a.m.
SSWG Procedures Vote
- 14. SSWG Procedure Manual Revision 6 03272017 Final · Official Guides and Manuals
- 14. SSWG Report to ROS March 2017 R2 · Committee Report
15.
Performance Disturbance Compliance Working Group — P. Galliguez · 11:40 a.m.
- 15. PDCWG Report to ROS 040517 · Committee Report
16.
Voltage Profile Working Group — S. Williams · 11:50 a.m.
- 16. VPWG Report to ROS Apr 2017 · Committee Report
17. Black Start Working Group — J. Solis · 12:00 p.m.
18.
Operations Training Working Group — M. Spinner · 12:10 p.m.
- 18. OTWG Meeting Report to ROS · Committee Report
19.
System Protection Working Group — D. Nguyen · 12:20 p.m.
- 19. SPWG Report to ROS March 2017 · Committee Report
20. Other Business · 12:30 p.m.
Dynamic Model Task Force (DMTF) Meeting — F. Huang
April 13, 2017
DER Reliability Whitepaper — B. Blevins
Review of Open Action Items — A. Bern
No Report:
Network Data Support Working Group
Outage Coordination Working Group
Adjourn — A. Bern · 12:45 p.m.

Documents 5

Name	Doc Type	Type	Posted
02. Agenda ROS 20170406	Meeting Agenda	docx	Apr 5 '17
10. PLWG Report to ROS	Committee Report	pptx	Mar 30 '17
APPROVED Minutes ROS 20170406	Meeting Minutes	doc	May 5 '17
Meeting Materials ROS 20170406.v2		zip	Apr 5 '17
Revision Requests ROS 20170406		zip	Mar 30 '17

Name

Doc Type

Type

Posted

02. Agenda ROS 20170406

Meeting Agenda

docx

Apr 5 '17

10. PLWG Report to ROS

Committee Report

pptx

Mar 30 '17