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ROS Meeting

March 03, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 621 672 742
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)

  •  February 4, 2016

A. Bern

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

  • Joint ROS/WMS Workshop re RMR
  • RDF and 2016 AS Methodology

A. Bern

 

5.

ERCOT Updates

  • Operations Report
  • System Planning Report

Y. Lavi

J. Billo

9:55 a.m.

6.

PSS/E Model Updates

W. Reid

10:10 a.m.

7.

Recommendation re NRG Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3 (6) (Vote)

J. Palen

10:20 a.m.

8.

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Vote)

G. Nunan

10:40 a.m.

9.

PRS Referrals

No referrals to ROS from February PRS

A. Bern

 

10.

Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)

  • NOGRR050, Resolution of Reporting Issues Related to NPRR219 (OCITF)
  • NPRR685, Change Criteria for Resource Opportunity Outages (OCITF)
  • NPRR747, Revision of Voltage Control Requirements (OWG)

A. Bern

11:00 a.m.

11.

2016 Working Group Leadership (Vote)

A. Bern

11:05 a.m.

12.

Performance Disturbance Compliance Working Group (PDCWG)

A. Giarratano

11:10 a.m.

13.

Black Start Working Group (BSWG)

J. Blackwell

 

14.

Dynamics Working Group (DWG)

J. Santos

 

15.

Operations Working Group (OWG)

  • NOGRR151, Alignment with NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions (Vote)

M. Carter

11:25 a.m.

 

Lunch

 

11:45 a.m.

16.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

1:00 p.m.

17.

Planning Working Group (PLWG)

  • Revisions to PLWG Whitepaper (Vote)
  • ROS Direction re

o   Stability Issues Identified during FIS (Vote)

o   Clarification of Planning Guide Section 6.9(a) (Vote)

C. DeWitt

1:30 p.m.

18.

Resource Data Working Group (RDWG)

  • Dissolution of RDWG

J. Palen

2:00 p.m.

19.

Steady State Working Group (SSWG)

D. Hunt

 

20.

System Protection Working Group (SPWG)

  • ERCOT SPWG Case Building Participation

B. Burford

2:20 p.m.

21.

Voltage Profile Working Group (VPWG)

S. Williams

 

22.

Outage Coordination Improvements Task Force (OCITF)

L. Jones

 

23.

Other Business

  • Open Action Items
  • No Report

o   Network Data Support Working Group (NDSWG)

o   Operations Training Working Group (OTWG)

ROS Chair

2:40 p.m.

 

Adjourn

A. Bern

2:45 p.m.

Scheduled ROS Meetings

Key Documents

Jul 8, 2016 - doc - 136.5 KB
Feb 25, 2016 - doc - 107.5 KB
Mar 2, 2016 - doc - 180 KB
Feb 29, 2016 - docx - 208.9 KB
Feb 25, 2016 - doc - 158.5 KB
Feb 25, 2016 - pptx - 1 MB
Feb 25, 2016 - pdf - 545.5 KB
Mar 2, 2016 - pdf - 487.2 KB
Mar 2, 2016 - pptx - 1.4 MB
Mar 2, 2016 - pptx - 46.9 KB
Feb 29, 2016 - pptx - 52.4 KB
Feb 25, 2016 - docx - 25.3 KB
Feb 25, 2016 - docx - 15.5 KB
Mar 2, 2016 - doc - 50 KB
Mar 2, 2016 - zip - 16 MB
Feb 25, 2016 - zip - 486 KB

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