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 48 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.
-
April 4, 2019
- 03. Draft Minutes ROS · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — K. Bunch · 9:40 a.m.
- TAC did not meet in April 2019
- 5. Texas RE Assessment of Reliability Performance — M. Henry · 9:40 a.m.
- 6. ERCOT Reports · 9:55 a.m.
-
Operations Report
— ERCOT Staff
- Mar 19 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— J. Billo
- SystemPlanningROS Mar2019 final approved · Staff Report
-
Real-Time Ancillary Service Shortages
— ERCOT Staff
- 06. Real Time Ancillary Service Shortages v2 · Staff Report
- 06. Real Time Ancillary Service Shortages Data · Forms and Templates
- Panhandle Stability Study Update — F. Huang
- South Texas SSO Update — F. Huang
- 7. Southern Cross Transmission Assignments · 11:10 a.m.
-
Southern Cross Transmission Directive #7, Determination as to how to manage congestion caused by DC tie
— M. Mereness
- 07. ERCOT SCT Directive Working Group Assignments v05012019 · Project Documents
-
Southern Cross Transmission Directive #8, Voltage Support Services
— F. Garcia
- 07. ERCOT SCT Directive Working Group Assignments v05012019 · Project Documents
- 07. Directive 8 · Staff Report
- 8. New Protocol Revision Subcommittee (PRS) Referrals Vote — K. Bunch · 11:30 a.m.
- No referrals from April 11, 2019 PRS Meeting
- 9. ROS Revision Requests Vote — K. Bunch · 11:30 a.m.
- Language Review
- None
- Impact Analysis Review
- PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments
- NOGRR188, WAN Technology Updates
- NOGRR189, Align Disturbance Monitoring Requirements Deadline with NERC Reliability Standard PRC-002-2
- Lunch · 12:00 p.m.
- 10. Performance Disturbance Compliance Working Group (PDCWG) — C. Mulholland · 1:15 p.m.
-
NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks (PDCWG)
- 10. PDCWG Report to ROS 050219 · Committee Report
-
NOGRR184, Related to NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks (PDCWG)
- 10. PDCWG Report to ROS 050219 · Committee Report
-
NOGRR187, Related to NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve (PDCWG) Vote
- 10. PDCWG Report to ROS 050219 · Committee Report
- 11. Operations Working Group (OWG) — R. Floyd · 1:45 p.m.
-
NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) Vote
- 11. ERCOT - NPRR849 May ROS Discussion · Staff Report
- 11. Operations Working Group ROS 20190502 · Committee Report
-
NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements (PLWG/OWG)
- 11. Operations Working Group ROS 20190502 · Committee Report
- 12. Network Data Support Working Group (NDSWG) — NDSWG Leadership · 2:05 p.m.
-
2019 NDSWG Leadership Vote
- 12. NDSWG ROS Report 2019 05 · Committee Report
-
2019 NDSWG Scope Vote
- 12. NDSWG ROS Report 2019 05 · Committee Report
- 12. NDSWG scope 2005 131209 rev · Legal filings and governance
-
13.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— A. Amahatsion
· 2:15 p.m.
- 13. PGDTF Update to ROS at 05 02 2019 Meeting · Committee Report
- 14. System Protection Working Group (SPWG) — M. Davis
- 15. Other Business — K. Bunch · 2:25 p.m.
- Review Open Action Items
- No Report:
- Black Start Working Group (BSWG)
- Dynamics Working Group (DWG)
- Operations Training Working Group (OTWG)
- Planning Working Group (PLWG)
- Steady State Working Group (SSWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — K. Bunch · 2:35 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20190502 | Meeting Minutes | doc | Jul 18 '19 |
| 02. Agenda ROS 20190502 | Meeting Agenda | docx | Apr 25 '19 |
| Market Rules Meeting Materials ROS 050219 | zip | Apr 30 '19 | |
| Meeting Materials ROS 20190502 | zip | May 1 '19 |