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ROS Meeting

January 07, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 625 440 102
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition

B. Albracht

9:30 a.m.

2.

2016 ROS Chair and Vice Chair (Vote)

B. Albracht

 

3.

Agenda Review

ROS Chair

9:40 a.m.

4.

Approval of ROS Meeting Minutes (Vote)

  • September 3, 2015
  • October 8, 2015

ROS Chair

9:45 a.m.

5.

Technical Advisory Committee (TAC) Update

ROS Chair

9:50 a.m.

6.

ERCOT Updates

  • Operations Report
  • System Planning Report
  • Compliance Update
  • Stability Issues Identified during FIS Process/Impact on Generic Transmission Constraints

ERCOT

ERCOT

C. Frosch

C. Thompson

10:00 a.m.

7.

PRS Referrals (Possible Vote)

  • NPRR747, Revision of Voltage Control Requirements
  • NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions
  • SCR787, Maintain NDCRC Data For Generator Transfer Between Resource Entities

ROS Chair

10:45 a.m.

8.

Black Start Working Group (BSWG)

J. Blackwell

 

9.

Dynamics Working Group (DWG)

  • DWG Procedure Manual (Vote)

R. O’Keefe

 

10.

Network Data Support Working Group (NDSWG)

T. Kroskey

 

11.

Outage Coordination Improvements Task Force (OCITF)

D. Woodfin

 

12.

Operations Trainers Working Group (OTWG)

J. Stone

 

13.

Operations Working Group (OWG)

  • NOGRR143, Alignment of Nodal Operating Guides with NERC Reliability Standard, BAL-001-TRE-1 (Vote)

J. Warren

 

14.

Performance Disturbance Compliance Working Group (PDCWG)

M. Noth

 

15.

Planning Working Group (PLWG)

B. Schwarz

 

16.

Resource Data Working Group (RDWG)

J. Palen

 

17.

Steady State Working Group (SSWG)

D. Evans

 

18.

Voltage Profile Working Group (VPWG)

F. Tu

 

19.

Other Business

  • 2016 ROS WG/TF Leadership
  • Open Action Items
  • No Report

o   Planning Geomagnetic Disturbance Task Force (PGDTF)

o   System Protection Working Group (SPWG)

ROS Chair

B. Albracht

 
 

Adjourn

ROS Chair

12:00 p.m.

Scheduled ROS Meetings

Key Documents

Feb 27, 2016 - doc - 148.5 KB
Jan 5, 2016 - doc - 97 KB
Jan 5, 2016 - doc - 175 KB
Jan 6, 2016 - doc - 139 KB
Jan 5, 2016 - pptx - 105.5 KB
Dec 30, 2015 - docx - 302.4 KB
Jan 5, 2016 - pptx - 348.6 KB
Jan 6, 2016 - doc - 25.5 KB
Dec 30, 2015 - docx - 20 KB
Jan 5, 2016 - pptx - 105.8 KB
Jan 6, 2016 - pptx - 1.2 MB
Jan 7, 2016 - pptx - 41.2 KB
Jan 7, 2016 - doc - 49.5 KB
Jan 7, 2016 - doc - 51 KB
Jan 7, 2016 - zip - 3.6 MB
Jan 5, 2016 - zip - 1.5 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.