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ROS Meeting

February 05, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 659 039 016
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition

J. Firestone

9:30 a.m.

2.

Agenda Review

J. Firestone

9:35 a.m.

3.

Approval of ROS Meeting Minutes (Vote)

  • October 30, 2014
  • January 8, 2015

J. Firestone

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

  • 2015 ROS Goals

J. Firestone

9:45 a.m.

5.

ERCOT Updates

  • System Planning Reports
  • Operations Reports

P. Gnanam

ERCOT

9:55 a.m.

6.

Referrals

  • PRS: Parking Deck NOGRR050, Resolution Reporting Issues Related to NPRR219

J. Firestone

10:10 a.m.

7.

Establish Outage Coordination Task Force (OCTF) (Possible Vote)

  • Scope
  • Leadership

W. Rickerson

10:20 a.m.

8.

Confirmation of 2015 ROS Working Group/Task Force Leadership (Vote)

J. Firestone

10:35 a.m.

9.

Black Start Working Group (BSWG)

S. Morris

10:40 a.m.

10.

Dynamics Working Group (DWG)

R. O’Keefe

10:45 a.m.

11.

Network Data Support Working Group (NDSWG)  

T. Kroskey

10:50 a.m.

12.

Operations Working Group (OWG)

  • NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems -- Load Restoration (Vote)
  • EEA Language in Protocols and Operating Guides

J. Warren

10:55 a.m.

13.

Performance Disturbance Compliance Working Group (PDCWG)

  • Concept Approval for SCR to Implement Integral ACE into the GTBD Calculation (Vote)
  • Concept Approval for Draft NPRR/NOGRR re BAL-001-TRE-1 (Vote)

M. Noth

11:15 a.m.

14.

Planning Geomagnetic Disturbance Task Force (PGDTF)

  • Revision to Task Force Acronym (Possible Vote)

M. Juricek

11:30 a.m.

15.

Planning Working Group (PLWG)

B. Schwarz

11:35 a.m.

16.

Steady State Working Group (SSWG)

B. Rocha

11:40 a.m.

17.

Voltage Reduction Task Force (VRTF)

S. Burks

11:45 a.m.

18.

Organization Update -- Grid Planning and Operations

K. McIntyre

11:50 p.m.

19.

Other Business

  • TRE Workshop -- EMS Systems -- February 17, 2015
  • Open Action Items
  • No Reports:

o   Operations Trainers Working Group (OTWG)

o   Phasor Measurement Task Force (PMTF)

o   Resource Data Working Group (RDWG)

o   System Protection Working Group (SPWG)

J. Firestone

12:05 p.m.

 

Adjourn

J. Firestone

12:15 p.m.

 

Future ROS Meetings:

  • March 5, 2015
  • April 2, 2015
   

Scheduled ROS Meetings

Key Documents

Mar 23, 2015 - doc - 138 KB
Jan 30, 2015 - doc - 96 KB
Jan 29, 2015 - doc - 399 KB
Jan 29, 2015 - doc - 155.5 KB
Feb 5, 2015 - doc - 47.5 KB
Jan 29, 2015 - docx - 15.6 KB
Jan 30, 2015 - docx - 19.8 KB
Jan 30, 2015 - docx - 37.4 KB
Jan 30, 2015 - docx - 15.8 KB
Feb 5, 2015 - doc - 48.5 KB
Jan 30, 2015 - pptx - 41.2 KB
Jan 30, 2015 - doc - 53 KB
Feb 5, 2015 - docx - 18.6 KB
Jan 29, 2015 - docx - 14.7 KB
Feb 5, 2015 - zip - 1.5 MB
Jan 23, 2015 - doc - 399 KB
Jan 29, 2015 - zip - 165.6 KB
Jan 23, 2015 - doc - 155.5 KB

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