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
NOGRR178NOGRR182NPRR849NPRR871NPRR882NPRR889NPRR891NPRR896NPRR897NPRR901PGRR065PGRR066PGRR067PGRR068RRGRR018RRGRR019
Agenda 48 items
- 1. Antitrust Admonition — ERCOT Staff · 9:30 a.m.
- 2. Election of 2018 ROS Leadership Vote — ERCOT Staff
- 3. Agenda Review — ROS Chair
- 4. Approval of ROS Meeting Minutes Vote — ROS Chair
-
September 6, 2018
- 04. DRAFT Minutes ROS 20180906 · Meeting Minutes
- 5. Technical Advisory Committee (TAC) Update — ROS Chair
- 6. ERCOT Reports · 9:40 a.m.
-
Operations Report
— N. Mago
- Aug 18 ERCOT Operations Report Public update · Staff Report
-
System Planning Report
— J. Billo
- 06. 2018 October ROS ModelStatusSummary Update · Staff Report
- 06. SystemPlanningROS Aug2018 final approved · Staff Report
- Proposed Changes to AS Methodology for 2019 Vote — S. Sharma · 10:05 a.m.
- 7. New PRS Referrals Vote
- NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process
- NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report
- NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process
- NPRR897, Adjustments to Black Start Service (BSS) Procurement Timeline and Testing
- 8. ROS Revision Requests Vote — ROS Chair · 10:40 a.m.
- Language Review
- NOGRR182, Transmission Operator (TO) Emergency Operations Plan Submittals
- RRGRR019, Related to NPRR901, Switchable Generation Resource Status Code
- NPRR901, Switchable Generation Resource Status Code
- Impact Analysis Review
- RRGRR018, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator
- NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement
- PGRR065, Transmission Project Information and Tracking (TPIT) Reform
- PGRR068, Addition of a Proposed DC Tie to the Planning Models
- 9. Operations Working Group (OWG) — R. Gillean · 11:10 a.m.
- NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) Vote
- 10. Planning Working Group (PLWG) — B. Myers · 11:20 a.m.
-
PGRR066, Interconnection Request Cancellation and Creation of Inactive Status Vote
- 10. 066PGRR 04 ERCOT Comments 091218 Discussion PLWG 091818 · Revision Request Comments
-
PGRR067, Re-powering Procedures Vote
- 10. 067PGRR 09 ERCOT Comments 091318 Discussion PLWG 091818 · Revision Request Comments
-
NPRR882, Related to PGRR067, Re-powering Procedures Vote
- 10. 067PGRR 09 ERCOT Comments 091318 Discussion PLWG 091818 · Revision Request Comments
- 11. Performance Disturbance Compliance Working Group (PDCWG) — P. Galliguez · 11:35 a.m.
-
PDCWG Scope Vote
- 11. 2018 09 12 PDCWG Agenda Draft v3 ScopeChanges · Meeting Agenda
- 12. Voltage Profile Working Group (VPWG) — S. Gurrala · 11:45 a.m.
- 13. Operations Training Working Group (OTWG) — J. Aldridge · 11:55 a.m.
- 14. Steady State Working Group (SSWG) — B. Hithersay · 12:05 p.m.
- 15. Black Start Working Group (BSWG) — E. Pierce · 12:15 p.m.
- 16. Planning Geomagnetic Disturbance Task Force (PGDTF) — D. Preas · 12:25 p.m.
- 17. Other Business — ROS Chair · 12:35 p.m.
- 2019 Meeting Calendar
- 2019 Membership/Segment Elections
-
Review Open Action Items
— ROS Chair
- ERCOT SCT Directive Working Group Assignments Dashboard v10012018 · Project Documents
- No Report:
- Dynamics Working Group (DWG)
- Network Data Support Working Group (NDSWG)
- Outage Coordination Working Group (OCWG)
- System Protection Working Group (SPWG)
- Adjourn — ROS Chair · 12:45 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | Motion Carries | 6 | 1.5 | 0 | xls |
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20181011 | Meeting Minutes | doc | Nov 14 '18 |
| 03. Agenda ROS 20181011 | Meeting Agenda | docx | Oct 4 '18 |
| 09. 10112018 Operations Working Group final RG | Committee Report | pptx | Oct 9 '18 |
| 10. PLWG ROS Report 20181011 | Committee Report | pptx | Oct 4 '18 |
| 11. PDCWG Report to ROS 101118 | Committee Report | pptx | Oct 9 '18 |
| 12. VPWG Report to ROS October 11 2018 | Committee Report | doc | Oct 9 '18 |
| 14. SSWG Report to ROS October 2018 | Committee Report | docx | Oct 5 '18 |
| 15. 181011 BSWG ROS | Committee Report | pptx | Oct 10 '18 |
| 16. PGDTF Update to ROS at 10 11 2018 Meeting | Committee Report | ppt | Oct 4 '18 |
| Meeting Materials ROS 20181011.v2 | zip | Oct 10 '18 | |
| Revision Requests ROS 20181011.v2 | zip | Oct 10 '18 |