Meeting · ROS

ROS Meeting

Concluded date 2018-08-09 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

NOGRR178NOGRR180NOGRR181NPRR849NPRR863NPRR871NPRR879NPRR882PGRR063PGRR064PGRR065PGRR066PGRR067PGRR068

Agenda 47 items

1. Antitrust Admonition — T. Burke · 9:30 a.m.
2. Agenda Review — T. Burke
3. Approval of ROS Meeting Minutes Vote — T. Burke
July 12, 2018
- 03. DRAFT Minutes ROS 20180712 · Meeting Minutes
4. Technical Advisory Committee (TAC) Update — T. Burke
5. ERCOT Reports · 9:40 a.m.
Operations Report — N. Mago
- 05. Jun 18 ERCOT Operations Report Public.v2 · Staff Report
System Planning Report — J. Billo
- 05. 2018 August ROS ModelStatusSummary Update · Staff Report
- 05. System Planning ROS June2018 final approved · Staff Report
2018 UFLS Survey Results — D. Sanchez
- 05. 2018 ERCOT UFLS Survey Results Presentation · Staff Report
6. ROS Revision Requests — T. Burke · 10:10 a.m.
Language Review
PGRR068, Addition of a Proposed DC Tie to the Planning Models Vote
- Revision Requests ROS 20180809
Impact Analysis Review
NOGRR181, Transmission Operator (TO) Black Start Plan Submittals Vote
- Revision Requests ROS 20180809
PGRR063, Transmission Interconnection Study Vote
- Revision Requests ROS 20180809
PGRR064, Transmission Dynamic Element Model Verification Vote
- Revision Requests ROS 20180809
7. Performance Disturbance Compliance Working Group — P. Galliguez · 10:40 a.m.
NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve Vote
- 07. PDCWG Report to ROS 080918 · Committee Report
- 07. NPRR 863 Framework Summary 08022018 · Staff Report
NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services Vote
- 07. PDCWG Report to ROS 080918 · Committee Report
NOGRR180, Exemption of Governor Dead-Band and Droop Setting Requirements for Steam Turbines of Combined Cycle Generation Resources Vote
- 07. PDCWG Report to ROS 080918 · Committee Report
8. Operations Working Group — R. Gillean · 11:00 a.m.
NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) Vote
- 08. 04052018 Operations Working Group final RG · Committee Report
NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement (OWG) Vote
- 08. 04052018 Operations Working Group final RG · Committee Report
Southern Cross Directive #9 MSSC Whitepaper Vote
- 08. 04052018 Operations Working Group final RG · Committee Report
- 08. Directive9 MSSC Whitepaper OWG 071318 · Committee Report
9. Planning Working Group — B. Myers · 11:20 a.m.
NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process Vote
- 09. PLWG ROS Report 20180809 · Committee Report
PGRR065, Transmission Project Information and Tracking (TPIT) Reform Vote
- 09. PLWG ROS Report 20180809 · Committee Report
PGRR066, Interconnection Request Cancellation and Creation of Inactive Status Vote
- 09. PLWG ROS Report 20180809 · Committee Report
PGRR067, Re-powering Procedures Vote
- 09. PLWG ROS Report 20180809 · Committee Report
NPRR882, Related to PGRR067, Re-powering Procedures Vote
- 09. PLWG ROS Report 20180809 · Committee Report
10. Move to Inactive List: Dynamic Model Task Force Vote — T. Burke · 11:45 a.m.
11. Steady State Working Group — W. Jablonski · 11:50 a.m.
2018 SSWG Leadership Vote
- 11. SSWG Report to ROS Aug 2018 · Committee Report
12. Operations Training Working Group — J. Aldridge · 12:00 p.m.
Updates to Black Start Training Program Vote
13. Black Start Working Group — E. Pierce · 12:10 p.m.
14.
Network Data Support Working Group — T. Kroskey · 12:20 p.m.
- 14. NDSWG ROS Report 2018 08 · Committee Report
15.
System Protection Working Group — G. Corpuz · 12:25 p.m.
- 15. SPWG Report to ROS August 2018 · Committee Report
16.
Planning Geomagnetic Disturbance Task Force — D. Preas · 12:35 p.m.
- 16. PGDTF Update to ROS at 8 9 2018 Meeting · Committee Report
17. Annual TAC Subcommittee Structural Review — ROS · 12:45 p.m.
18. Other Business · 12:55 p.m.
Review Open Action Items — T. Burke
No Report:
Dynamics Working Group
Outage Coordination Working Group
Voltage Profile Working Group
Adjourn — T. Burke · 1:00 p.m.

Documents 4

Name	Doc Type	Type	Posted
APPROVED Minutes ROS 20180809	Meeting Minutes	doc	Sep 20 '18
02. Agenda ROS 20180809.V2	Meeting Agenda	docx	Aug 2 '18
ERCOT SCT Directive Working Group Assignments Dashboard v080118v3	Project Documents	pptx	Aug 7 '18
Meeting Materials ROS 20180809		zip	Aug 8 '18

Name

Doc Type

Type

Posted

APPROVED Minutes ROS 20180809

Meeting Minutes

doc

Sep 20 '18

02. Agenda ROS 20180809.V2

Meeting Agenda

docx

Aug 2 '18

ERCOT SCT Directive Working Group Assignments Dashboard v080118v3

Project Documents

pptx

Aug 7 '18

Meeting Materials ROS 20180809

zip

Aug 8 '18