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ROS Meeting

May 05, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 620 899 048
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

A. Bern

9:35 a.m.

3.

Approval of ROS Meeting Minutes (Vote)

  • March 3, 2016
  • April 7, 2016

A. Bern

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

A. Bern

9:45 a.m.

5.

ERCOT Updates

  • Operations Report
  • System Planning Report
  • Lobo-North Edinburg Series Capacitor Testing Update
  • PRC-002-2 Update

Y. Lavi

J. Billo

F. Huang

9:50 a.m.

6.

Texas Reliability Entity

  • Assessment of Reliability Performance
  • Interaction with ROS Working Groups/Task Forces

M. Henry

10:15 a.m.

7.

PRS Referrals (Possible Vote)

  • SCR789, Update NMMS Topology Processor to PSSE 34 Capability
  • Refine the Process for Identifying High Impact Outages re NPRR758, Improved Transparency for Outages Potentially Having a High Economic Impact

A. Bern

10:45 a.m.

8.

Outage Coordination Improvements Task Force (OCITF)

L. Jones

11:00 a.m.

9.

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

  • NOGRR050, Resolution of Reporting Issues Related to NPRR219 (OCITF)
  • NPRR747, Revision of Voltage Control Requirements (OWG)

A. Bern

11:05 a.m.

10.

Resource Data Working Group (RDWG)

  • Draft RRGRR, Seasonal Net Max Sustainable Rating Definitions

J. Palen

11:15 a.m.

11.

Network Data Support Working Group (NDSWG)

T. Kroskey

11:30 a.m.

12.

Operations Working Group (OWG)

  • NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data (Vote)

M. Carter

11:35 a.m.

13.

Operations Training Working Group (OTWG)

M. Spinner

11:55 a.m.

14.

Performance Disturbance Compliance Working Group (PDCWG)

A. Giarrantano

12:00 p.m.

15.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

12:10 p.m.

16.

Planning Working Group (PLWG)

  • Update – PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology
  • Update – PGRR046, Addition of Geomagnetically Induced Current (GIC) Model Building Requirements
  • Close Action Item – Generation Deliverability (Vote)

C. DeWitt

12:20 p.m.

17.

Steady State Working Group (SSWG)

D. Hunt

12:40 p.m.

18.

Voltage Profile Working Group (VPWG)

F. Tu

12:45 p.m.

19.

Other Business

  • May 9, 2016 at Texas RE: ERCOT and Texas RE Workshop: Remedial Action Scheme
  • IRO-010-2
  • Open Action Items
  • No Report
  • Black Start Working Group (BSWG)
  • Dynamics Working Group (DWG)
  • System Protection Working Group (SPWG)

A. Bern

12:50 p.m.

 

Adjourn

A. Bern

1:00 p.m.

Scheduled ROS Meetings

Key Documents

Jul 8, 2016 - doc - 137.5 KB
May 3, 2016 - doc - 85.5 KB
Apr 28, 2016 - docx - 242 KB
Apr 28, 2016 - doc - 156 KB
Apr 28, 2016 - pptx - 63 KB
May 4, 2016 - docx - 20.1 KB
May 4, 2016 - pptx - 46.7 KB
May 5, 2016 - pptx - 1.3 MB
May 5, 2016 - ppt - 635.5 KB
May 3, 2016 - pptx - 34 KB
Apr 28, 2016 - docx - 27.4 KB
May 3, 2016 - doc - 52 KB
May 5, 2016 - zip - 4.7 MB
May 4, 2016 - zip - 2.1 MB

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