Meeting · ROS

ROS Meeting

Concluded date 2018-09-06 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

NOGRR178NOGRR180NPRR849NPRR871NPRR882NPRR889PGRR065PGRR066PGRR067PGRR068RRGRR018

Agenda 40 items

1. Antitrust Admonition — T. Burke · 9:30 a.m.
2. Agenda Review — T. Burke
3. Approval of ROS Meeting Minutes Vote — T. Burke
August 9, 2018
- 03. DRAFT Minutes ROS 20180809 · Meeting Minutes
4. Technical Advisory Committee (TAC) Update — T. Burke
5. ERCOT Reports · 9:40 a.m.
Operations Report — N. Mago
- 05. Jul 18 ERCOT Operations Report Public · Staff Report
System Planning Report — J. Billo
- 05. System Planning ROS July2018 final approved · Staff Report
6. ROS Revision Requests — T. Burke · 9:50 a.m.
Language Review
RRGRR018, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator Vote
- Revision Requests ROS 20180901.v2
Impact Analysis Review
NOGRR180, Exemption of Governor Dead-Band and Droop Setting Requirements for Steam Turbines of Combined Cycle Generation Resources Vote
- Revision Requests ROS 20180901.v2
7. Operations Working Group — R. Gillean · 10:05 a.m.
NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) Vote
- 07. 09062018 Operations Working Group final RG · Committee Report
NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement (OWG) Vote
- 07. 09062018 Operations Working Group final RG · Committee Report
8. Planning Working Group — B. Myers · 10:15 a.m.
NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process Vote
- 08. PLWG ROS Report 20180906.v2 · Committee Report
PGRR065, Transmission Project Information and Tracking (TPIT) Reform Vote
- 08. PLWG ROS Report 20180906.v2 · Committee Report
- Goff.Palen move to substitue motion PGRR065 20180906 ROS Ballot · Revision Request Ballot
PGRR066, Interconnection Request Cancellation and Creation of Inactive Status Vote
- 08. PLWG ROS Report 20180906.v2 · Committee Report
PGRR067, Re-powering Procedures Vote
- 08. PLWG ROS Report 20180906.v2 · Committee Report
NPRR882, Related to PGRR067, Re-powering Procedures Vote
- 08. PLWG ROS Report 20180906.v2 · Committee Report
PGRR068, Addition of a Proposed DC Tie to the Planning Models Vote
- 08. PLWG ROS Report 20180906.v2 · Committee Report
9. Outage Coordination Working Group — M. Henson · 10:45 a.m.
High Impact Transmission Elements List Vote
- 09. MTE 2018 v4 090618 · Staff Report
10.
Performance Disturbance Compliance Working Group — P. Galliguez · 10:55 a.m.
- 10. PDCWG Report to ROS 090618 · Committee Report
11.
Dynamics Working Group — J. Li · 11:05 a.m.
- 11. DWG Report to ROS August 2018 Final · Committee Report
12. Voltage Profile Working Group — S. Gurrala · 11:15 a.m.
VPWG Scope Update (Waive Notice/Possible Vote)
- 12. Revised VPWG Scope September 2018 · Legal filings and governance
- 12. VPWG ROS Report Sept 2018 · Committee Report
13. Operations Training Working Group — J. Aldridge · 11:25 a.m.
14.
Steady State Working Group — W. Jablonski · 11:35 a.m.
- 14. SSWG Report to ROS Sept 2018 · Committee Report
15.
Working Group Enhancements (TAC/Subcommittee Structural and Procedural Review) — T. Burke · 11:45 a.m.
- 15. ROS Annual Subcommittee review · Forms and Templates
- ERCOT SCT Directive Working Group Assignments Dashboard v09012018 · Project Documents
16. Other Business · 11:55 a.m.
Review Open Action Items — T. Burke
No Report:
Black Start Working Group
Network Data Support Working Group
Planning Geomagnetic Disturbance Task Force
System Protection Working Group
Adjourn — T. Burke · 12:00 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
ROS	PGRR065	Motion Fails	3.5	4	3	xls

Body

RRs

Result

Yes

Abstain

ROS

PGRR065

Motion Fails

3.5

xls

Documents 5

Name	Doc Type	Type	Posted
APPROVED Minutes ROS 20180906	Meeting Minutes	doc	Oct 25 '18
02. Agenda ROS 20180906.v2	Meeting Agenda	docx	Sep 6 '18
05. 2018 September ROS ModelStatusSummary Update	Staff Report	xlsx	Sep 6 '18
Meeting Materials ROS 20180906.v3		zip	Sep 6 '18
Meeting Materials ROS 20180906.v3		zip	Sep 6 '18

Name

Doc Type

Type

Posted

APPROVED Minutes ROS 20180906

Meeting Minutes

doc

Oct 25 '18

02. Agenda ROS 20180906.v2

Meeting Agenda

docx

Sep 6 '18