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ROS Meeting

February 04, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 629 299 995
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

A. Bern

 

3.

Approval of ROS Meeting Minutes (Vote)

  • January 7, 2016

A. Bern

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

A. Bern

 

5.

2016 Working Group/Task Force Leadership (Vote)

A. Bern

9:45 a.m.

6.

2016 ROS Goals (Vote)

 

9:50 a.m.

7.

ERCOT Updates

  • Operations Report
  • System Planning Report
  • Results of Unannounced Testing and Reserve Discount Factors
  • SSR Update
  • Panhandle Detailed Study Results

N. Steffan

J. Billo

S. Sharma

J. Billo

Electranix

10:10 a.m.

8.

PRS Referrals

No referrals to ROS from January PRS

A. Bern

 

9.

Black Start Working Group (BSWG)

J. Blackwell

11:45 a.m.

10.

Network Data Support Working Group (NDSWG)

T. Kroskey

 

11.

Operations Working Group (OWG)

  • OWG Proposed Comments to 748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions (Vote)

J. Warren

 

12.

Performance Disturbance Compliance Working Group (PDCWG)

M. Noth

 

13.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

 

14.

Planning Working Group (PLWG)

  • PLWG Discussion re FIS

B. Schwarz

 

15.

Steady State Working Group (SSWG)

  • SSWG Procedure Manual (Vote)

D. Evans

 

16.

System Protection Working Group (SPWG)

B. Clowe

 

17.

Voltage Profile Working Group (VPWG)

F. Tu

 

18.

Other Business

  • Open Action Items
  • No Report

o   Dynamics Working Group (DWG)

o   Operations Training Working Group (OTWG)

o   Outage Coordination Improvements Task Force (OCITF)

o   Resource Data Working Group (RDWG)

ROS Chair

 
 

Adjourn

A. Bern

1:15 p.m.

Scheduled ROS Meetings

Key Documents

Jan 28, 2016 - doc - 97.5 KB
Feb 2, 2016 - doc - 147.5 KB
Jan 28, 2016 - doc - 26 KB
Jan 27, 2016 - docx - 312.8 KB
Feb 2, 2016 - pptx - 2.5 MB
Feb 2, 2016 - pptx - 1009.9 KB
Jan 27, 2016 - doc - 153 KB
Feb 3, 2016 - docx - 20.1 KB
Jan 28, 2016 - doc - 38 KB
Feb 3, 2016 - pptx - 909.1 KB
Feb 1, 2016 - ppt - 611 KB
Feb 4, 2016 - pptx - 43.6 KB
Jan 28, 2016 - doc - 49.5 KB
Jan 28, 2016 - docx - 15.4 KB
Feb 3, 2016 - doc - 50 KB
Feb 4, 2016 - zip - 6.9 MB

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