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 47 items
- 1. Antitrust Admonition — B. Staples · 9:30 a.m.
- 2. Agenda Review — B. Staples
- 3. Approval of ROS Meeting Minutes Vote — B. Staples
-
October 11, 2018
- 03. Draft Minutes ROS 20181011 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — B. Staples
- TAC did not meet in October 2018
- 5. ERCOT Reports · 9:35 a.m.
-
Operations Report
— N. Mago
- Sep 18 ERCOT Operations Report Public.v2 · Staff Report
-
System Planning Report
— J. Billo
- 05. 2018 November ROS ModelStatusSummary Update · Staff Report
- SystemPlanningROS Sept2018 final approved · Staff Report
-
Proposed ICCP Handbook changes
— ERCOT Staff
- 05. New Telemetry for Storage Resourcev2 · Staff Report
-
Annual updates on unannounced testing
— S. Sharma
- 05. Unannounced Capacity Testing Summary SUM18 110818 · Staff Report
- 6. New Protocol Revision Subcommittee (PRS) Referrals Vote — B. Staples · 9:50 a.m.
- NPRR901, Switchable Generation Resource Status Code
- 7. Revision Requests Tabled at PRS, Referred to ROS Vote — B. Staples · 10:00 a.m.
- NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report
- NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (PLWG)
- 8. ROS Revision Requests Vote — B. Staples · 10:15 a.m.
- Language Review
- NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements
- Impact Analysis Review
- NOGRR182, Transmission Operator (TO) Emergency Operations Plan Submittals
- PGRR066, Interconnection Request Cancellation and Creation of Inactive Status
- PGRR067, Procedures for Wind and Solar Equipment Change
- 9. Revision Requests Tabled at ROS Vote — B. Staples · 10:35 a.m.
- RRGRR019, Related to NPRR901, Switchable Generation Resource Status Code
- 10. Operations Working Group (OWG) — R. Gillean · 10:45 a.m.
-
NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI (OWG/VPWG) Vote
- 10. 11082018 Operations Working Group final RG · Committee Report
- 11. Performance Disturbance Compliance Working Group (PDCWG) — P. Galliguez · 11:00 a.m.
-
PDCWG Scope Vote
- 11. PDCWG Report to ROS 110818 · Committee Report
- 11. PDCWG Scope 2019 · Legal filings and governance
- 12. Operations Training Working Group (OTWG) — J. Aldridge · 11:15 a.m.
-
Human Performance Improvement Task Force (HPITF) Vote
- 12. OTWG ROS Slides 1029 · Committee Report
-
HPITF Scope Vote
- 12. HPITF Scope Final Draft · Legal filings and governance
- 12. OTWG ROS Slides 1029 · Committee Report
- 13. Steady State Working Group (SSWG) — W. Jablonski · 11:40 a.m.
-
Updates to the SSWG Procedural Manual Vote
- 13. SSWG Procedure Manual 10312018 · Official Guides and Manuals
- 13. SSWG Report to ROS November 2018 · Committee Report
-
14.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— D. Preas
· 12:05 p.m.
- 14. PGDTF Update to ROS at 11 08 2018 Meeting · Committee Report
-
15.
Network Data Support Working Group (NDSWG)
— T. Kroskey
· 12:15 p.m.
- 15. NDSWG ROS Report 2018 11 · Committee Report
- 16. Other Business — B. Staples · 12:25 p.m.
- 2019 Membership/Segment Elections
- Review Open Action Items — B. Staples
- No Report:
- Black Start Working Group (BSWG)
- Dynamics Working Group (DWG)
- Outage Coordination Working Group (OCWG)
- Planning Working Group (PLWG)
- System Protection Working Group (SPWG)
- Voltage Profile Working Group (VPWG)
- Adjourn — B. Staples · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20181108 | Meeting Minutes | doc | Feb 25 '19 |
| 02. Agenda ROS 20181108.v3 | Meeting Agenda | docx | Nov 6 '18 |
| Meeting Materials ROS 20181108.v3 | zip | Nov 8 '18 | |
| Revision Requests ROS 20181101 | zip | Nov 6 '18 |