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ROS Meeting

January 08, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 659 455 099
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition

B. Albracht

9:30 a.m.

2.

Election of 2015 ROS Chair and Vice Chair (Vote)

B. Albracht

 

3.

Agenda Review

ROS Chair

9:35 a.m.

4.

Approval of ROS Meeting Minutes (Vote)

  • September 4, 2014 2014
  • October 30, 2014

ROS Chair

9:40 a.m.

5.

Technical Advisory Committee (TAC) Update

  • Assignments/Open Action Items

ROS Chair

9:45 a.m.

6.

ERCOT Updates

  • Operational Checklist for Resource Interconnection
  • System Planning Reports
  • Operations Reports
  • Economic Impacts of Outage Scheduling
  • Project Update BAL-001-TRE-1

 

C. Thompson

J. Billo

A. Springer

W. Rickerson

M. Mereness

9:50 a.m.

7.

Referrals

  • NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report (Vote)
  • NPRR655, Discontinue Contingency List Changes Due to Weather Report (Vote)
  • NPRR661, Discontinue Posting Profile Data Evaluation Report (Vote)

 

 

10:30 a.m.

8.

Black Start Working Group (BSWG)

  • NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports (Vote)

S. Morris

10:50a.m.

9.

Dynamics Working Group (DWG)

C. Chessmore

11:00 a.m.

10.

Network Data Support Working Group (NDSWG)  

T. Kroskey

11:05 a.m.

11.

Operations Working Group (OWG)

  • NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems Load Restoration (Vote)
  • NOGRR136, Verifying QSE Capability to Operate in CFC (Vote)
  • NOGRR140, Posting of the ERCOT Geomagnetic Disturbance Operating Plan (Vote)  
  • EEA Language in Protocols and Operating Guides

F. Owens

 

11:10 a.m.

12.

Operations Trainers Working Group (OTWG)

  • Leadership (Possible Vote)

K. Blackmer

11:40 a.m.

13.

Performance Disturbance Compliance Working Group (PDCWG)

S. Niemeyer

11:45 a.m.

14.

Planning Geomagnetic Disturbance Task Force (PGTF)

  • Confirm PGTF Leadership (Vote)

o   Chair: Mike Juricek, Oncor

o   Vice Chair: Larisa Loyferman, CenterPoint Energy

M. Juricek

12:00 p.m.

15.

Planning Working Group (PLWG)

B. Bell

12:15 p.m.

16.

Phasor Measurement Task Force (PMTF)

K. Koellner

12:25 p.m.

17.

Resource Data Working Group (RDWG)

  • RRGRR005, Clarify Data Necessary for Planning Models (Vote)
  • MP Online Update

J. Palen

12:30 p.m.

18.

System Protection Working Group (SPWG)

A. Mattei

12:45 p.m.

19.

Steady State Working Group (SSWG)

B. Rocha

12:50 p.m.

20.

Voltage Reduction Task Force (VRTF)

  • Update Survey/Estimate of Load Participation/Cost

E. Nashawati

1:00 p.m.

21.

Other Business

ROS Chair

1:10 p.m.

 

Adjourn

ROS Chair

1:15 p.m.

 

Future ROS Meetings:

  • February 5, 2015
  • March 5, 2015

 

 

Scheduled ROS Meetings

Key Documents

Jul 30, 2015 - doc - 145 KB
Jan 7, 2015 - zip - 1 MB
Jan 7, 2015 - zip - 3.8 MB

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