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 49 items
- 1. Antitrust Admonition — A. Bern · 9:30 a.m.
- 2. Agenda Review Please note that discussion on NPRR828 will be held for the end of the agenda. — A. Bern · 9:35 a.m.
- 3. Approval of ROS Meeting Minutes Vote — A. Bern · 9:40 a.m.
-
August 3, 2017
- 03. DRAFT Minutes ROS 20170803 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update and Assignments — A. Bern · 9:45 a.m.
- Southern Cross Working Group & Task Force Assignments — M. Mereness
- 5. ERCOT Updates — ERCOT · 10:00 a.m.
-
Operations Report
— N. Steffan
- 05. July 17 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— J. Billo
- 05. System Planning ROS July2017 final approved · Staff Report
-
EMS Update
— S. White
- 05. 2017 ERCOT EMSWG ROS Update · Committee Report
-
LDF Methodology
— I. Flores
- 05. generating maintaining ldf methodology v1 0 · Official Guides and Manuals
- 05. Generating&Maintaining the Load Distribution Factor Library v02 draft2017 0828 · Official Guides and Manuals
- 6. Calculating Capacity Credits for Wind and Solar in ERCOT — G. Preston · 10:40 a.m.
- 7. Revision Requests Tabled at PRS, Previously Referred to ROS Vote — A. Bern · 11:10 a.m.
- NPRR814, Modify Black Start Procurement Cycle
- NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve
- NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS)
- NPRR837, Regional Planning Group (RPG) Process Reform
- 8. Revision Requests Tabled at ROS Vote — A. Bern · 11:25 a.m.
- PGRR059, Related to NPRR837, Regional Planning Group Process Reform
- 9. Impact Analysis Review Vote — A. Bern · 11:30 a.m.
- NOGRR173, Monthly RRS Reporting Clean Up
-
10.
Planning Working Group
— K. Bowen
· 11:35 a.m.
- 10. PLWG Report to ROS · Committee Report
-
11.
Performance Disturbance Compliance Working Group
— P. Galliguez
· 11:45 a.m.
- 11. PDCWG Report to ROS 090717 v2 · Committee Report
-
12.
Planning Geomagnetic Disturbance Task Force
— D. Preas
· 12:00 a.m.
- 12. PGDTF Update to ROS at 9 7 2017 Meeting · Committee Report
-
13.
Operations Working Group
— R. Gillean
· 12:10 p.m.
- 13. Operations Working Group 08172017 · Committee Report
- 14. Black Start Working Group — J. Solis · 12:20 p.m.
- 15. Steady State Working Group — W. Jablonski · 12:25 p.m.
-
2017 SSWG Leadership Vote
- 15. SSWG Report to ROS August 2017 · Committee Report
- Chair: Mike Holland
- Vice-Chair: Ward Jablonski
- 16. Dynamics Working Group — C. Dietert · 12:30 p.m.
-
Dynamic Model Task Force
- 16. DWG Report to ROS Sept 2017 · Committee Report
- 2017 DMTF Leadership Vote
- Chair: Christina Minchew
-
DMTF Scope Update Vote
- 16. DMTF Scope Draft20170413 redline · Legal filings and governance
- 17. Outage Coordination Working Group — D. Ricketts · 12:40 p.m.
-
High Impact Transmission Elements List Vote
- 17. 2017 OCWG HITE List · Staff Report
- 18. Other Business — A. Bern · 12:55 p.m.
- Review of Open Action Items
-
Review 2018 Meeting Calendar
- 18. 2018 Draft Block Meeting Schedule · Staff Report
- No Report:
- Network Data Support Working Group
- Operations Training Working Group
- Resource Data Working Group
- System Protection Working Group
- Voltage Profile Working Group
- Adjourn — A. Bern · 1:00 p.m.
- Southern Cross Registration Workshop begins @ 2pm
- https://www.ercot.com/calendar/2017/9/7/131885
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda ROS 20170907.v2 | Meeting Agenda | docx | Sep 5 '17 |
| APPROVED Minutes ROS 20170907 | Meeting Minutes | doc | Nov 3 '17 |
| Meeting Materials ROS 20170907.v5 | zip | Sep 7 '17 |