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.
-
September 7, 2017
- 03. Minutes ROS 20170907 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update and Assignments — A. Bern · 9:45 a.m.
-
Southern Cross Assignments Update
— M. Mereness
- 04. ERCOT SCT Directive Working Group Assignments Dashboard v10312017 · Project Documents
- 5. ERCOT Updates · 10:00 a.m.
-
Operations Report
— F. Garcia
- 05. September 17 ERCOT Operations Report Public.v2 · Staff Report
-
System Planning Report
— J. Billo
- 05. System Planning Status Report Sept17 ROS · Staff Report
-
Annual updates on unannounced testing
— S. Sharma
- 05. Unannounced Capacity Testing Summary 101817 · Staff Report
- Proposed Changes to AS Methodology for 2018 Vote — S. Sharma
- RIOO Project/Assignments — I. Flores
- 6. New PRS Referrals Vote — A. Bern · 10:20 a.m.
- NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI
- 7. Revision Requests Tabled at PRS, Previously Referred to ROS Vote — A. Bern · 10:30 a.m.
-
NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve
- 05. RRS Study 2017 Methodology 11022017 · Staff Report
- NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS) (PDCWG)
- NPRR837, Regional Planning Group (RPG) Process Reform (PLWG)
- 8. Revision Requests Tabled at ROS Vote — A. Bern · 10:45 a.m.
- PGRR059, Related to NPRR837, Regional Planning Group Process Reform (PLWG)
-
9.
Planning Geomagnetic Disturbance Task Force
— O. Urquidez
· 10:50 a.m.
- 09. PGDTF Update to ROS at 11 2 2017 Meeting · Committee Report
- 10. Outage Coordination Working Group — M. Henson · 11:05 a.m.
-
OCWG Scope Vote
- 10. OCWG scope 102617 revisions.DOC · Legal filings and governance
- 11. Performance Disturbance Compliance Working Group — P. Galliguez · 11:10 a.m.
-
BAL-001-TRE Standard Workshop & Assignments
— M. Henry
- 11. PDCWG Report to ROS 110217 v2 · Committee Report
-
12.
Operations Working Group
— R. Gillean
· 11:35 a.m.
- 12. Operations Working Group · Committee Report
-
13.
Voltage Profile Working Group
— S. Williams
· 11:45 a.m.
- 13. VPWG Report to ROS November 2017 · Committee Report
-
14.
Black Start Working Group
— J. Solis
· 11:50 a.m.
- 14. BSWG Report to ROS 11 2 2017 · Committee Report
-
15.
Operations Training Working Group
— M. Spinner
· 11:55 a.m.
- 15. November OTWG Meeting Report to ROS · Committee Report
-
16.
Steady State Working Group
— M. Holland
· 12:05 a.m.
- 16. SSWG Report to ROS September October 2017 · Committee Report
-
17.
Network Data Support Working Group
— T. Kroskey
· 12:10 p.m.
- 17. NDSWG ROS Report 2017 11 · Committee Report
-
18.
Resource Data Working Group
— J. Palen
· 12:15 p.m.
- 18. RDWG Update to ROS 11 2 17 · Committee Report
- 19. Other Business — A. Bern · 12:20 p.m.
- Review of Open Action Items
- 2018 ERCOT Membership/Segment Elections
-
Review 2018 Meeting Calendar
- 19. 2018 Block Meeting Schedule · Meeting Agenda
- No Report:
- Dynamics Working Group
- Dynamic Model Task Force
- Planning Working Group
-
System Protection Working Group
- SPWG Report to ROS Oct 2017 · Committee Report
- Adjourn — A. Bern · 12:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda ROS 20171102 | Meeting Agenda | docx | Oct 30 '17 |
| Meeting Materials ROS 20171102 | zip | Nov 3 '17 | |
| Revision Requests ROS 20171102 | zip | Nov 1 '17 |