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ROS Meeting

April 07, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 622 647 725
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)

  • March 3, 2016

A. Bern

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

  • Joint ROS/WMS Workshop re RMR
  • ERS and NERC BAL Standard

A. Bern

9:40 a.m.

5.

ERCOT Updates

  • Operations Report
  • System Planning Report
  • Reserve Discount Factor (Vote)
  • 2016 Ancillary Service Methodology (Vote)

Y. Lavi

J. Billo

S. Sharma

10:00 a.m.

6.

PRS Referrals

No referrals to ROS from March PRS

A. Bern

10:40 a.m.

7.

Outage Coordination Improvements Task Force (OCITF)

L. Jones

10:45 a.m.

8.

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

11:05 a.m.

9.

Operations Working Group (OWG)

  • NOGRR152, Restore Synchrony Between Contingency Planning for Minimum Level of Responsive Reserve Service and Real Time Contingency Analysis (Vote)
  • NOGRR153, Maintenance of Duplicate EEA Language via Alignment NOGRR Process (Vote)

M. Carter

11:10 a.m.

10.

Operations Training Working Group (OTWG)

M. Spinner

11:30 a.m.

11.

Performance Disturbance Compliance Working Group (PDCWG)

P. Galliguez

11:35 a.m.

12.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

11:45 a.m.

13.

Planning Working Group (PLWG)

C. DeWitt

12:00 p.m.

14.

Steady State Working Group (SSWG)

D. Hunt

12:05 p.m.

15.

System Protection Working Group (SPWG)

B. Burford

12:10 p.m.

16.

Other Business

  • TRE Workshop: Remedial Action Scheme

May 9, 2016 – 9am-1pm

  • Open Action Items
  • No Report
  • Black Start Working Group (BSWG)
  • Dynamics Working Group (DWG)
  • Network Data Support Working Group (NDSWG)
  • Voltage Profile Working Group (VPWG)

A. Bern

 
 

Adjourn

A. Bern

12:15 p.m.

Scheduled ROS Meetings

Key Documents

Jul 8, 2016 - doc - 164 KB
Mar 31, 2016 - doc - 105.5 KB
Mar 31, 2016 - doc - 155.5 KB
Apr 6, 2016 - pptx - 51.5 KB
Apr 7, 2016 - pptx - 1.4 MB
Apr 4, 2016 - ppt - 622 KB
Apr 6, 2016 - pptx - 39.7 KB
Mar 31, 2016 - docx - 27.8 KB
Apr 7, 2016 - docx - 15.6 KB
Apr 7, 2016 - zip - 6 MB
Mar 31, 2016 - zip - 540.1 KB

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