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 42 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.
-
June 8, 2017
- 03. DRAFT Minutes ROS 20170608 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update and Assignments — A. Bern · 9:45 a.m.
- Southern Cross Project
- Working Group/Task Force Review
- 5. ERCOT Updates — ERCOT · 9:50 a.m.
-
Operations Report
— N. Steffan
- 05. June 17 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— J. Billo
- 05. System Planning Report ROS June2017 final approved · Staff Report
-
2017 UFLS Survey Results
— D. Sanchez
- 05. 2017 ERCOT UFLS Survey Results · Staff Report
- 6. Revision Requests Tabled at PRS, Referred to ROS: — A. Bern · 10:10 a.m.
- Newly Referred Vote
- NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS)
- NPRR837, Regional Planning Group (RPG) Process Reform
- Previously Referred Vote
- NPRR814, Modify Black Start Procurement Cycle
- NPRR825, Require ERCOT to Declare an Emergency Condition Prior to Curtailing any DC Tie Load
-
NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve
- 2017 ROS Ballot.20170803 Motion Endorse NPRR828 Fails · Revision Request Ballot
- 06. NPRR 828 EEA · Staff Report
- 06. NPRR 828 Overview v11 ERCOT Presentation · Staff Report
- 7. Revision Requests Tabled at ROS Vote — A. Bern
- No Revision Requests Currently Tabled at ROS
- 8. Review of Revision Request Language Vote — A. Bern · 10:25 a.m.
- NOGRR173, Monthly RRS Reporting Clean Up
- PGRR059, Related to NPRR837, Regional Planning Group (RPG) Process Reform
-
9.
Black Start Working Group
— J. Solis
· 10:35 a.m.
- 15. 2017 Blackstart Training Summary · Staff Report
-
10.
Performance Disturbance Compliance Working Group
— P. Galliguez
· 10:40 a.m.
- 10. PDCWG Report to ROS 080317 · Committee Report
-
11.
Resource Data Working Group
— J. Palen
· 10:50 a.m.
- 11. RDWG Update to ROS 8 3 17 · Committee Report
-
12.
Operations Working Group
— R. Gillean
· 10:55 a.m.
- 12. 06282017 Operations Working Group · Committee Report
-
13.
Planning Geomagnetic Disturbance Task Force
— O. Urquidez
· 11:05 a.m.
- 13. PGDTF Update to ROS at 8 3 2017 Meeting · Committee Report
-
14.
Steady State Working Group
— W. Jablonski
· 11:20 a.m.
- 14. SSWG Report to ROS July 2017 · Committee Report
-
15.
Operations Training Working Group
— M. Spinner
· 11:25 a.m.
- 15. June July OTWG Meeting Report to ROS · Committee Report
-
16.
Voltage Profile Working Group
— S. Williams
· 11:35 a.m.
- 16. VPWG Report to ROS June 2017 Copy · Committee Report
- 17. System Protection Working Group — D. Nguyen · 11:40 a.m.
- 18. Outage Coordination Working Group — M. Henson · 11:45 a.m.
-
19.
Network Data Support Working Group
— T. Kroskey
· 11:50 a.m.
- 19. NDSWG ROS Report 2017 08 · Committee Report
- 20. Other Business — A. Bern · 11:55 p.m.
- Review of Open Action Items
- No Report:
- Dynamics Working Group
- Dynamic Model Task Force
- Planning Working Group
- Adjourn — A. Bern · 12:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | NPRR828 | — | 9 | 10 | 5 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20170803 | Meeting Minutes | doc | Sep 8 '17 |
| 02. Agenda ROS 20170803 | Meeting Agenda | docx | Jul 31 '17 |
| Meeting Materials ROS 20170803 | zip | Aug 3 '17 | |
| Revision Requests ROS 20170803 | zip | Jul 27 '17 |