MIS LOG IN

ROS Meeting

May 07, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 620 165 543
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition

J. Firestone

9:30 a.m.

2.

Agenda Review

J. Firestone

 

3.

Approval of ROS Meeting Minutes (Vote)

  • March 12, 2015

J. Firestone

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

J. Firestone

9:40 a.m.

5.

ERCOT Updates

  • System Planning Report
  • Operations Report

J. Billo

ERCOT

9:45 a.m.

6.

Recommendation re LCRA/Austin Energy Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3 (2) (b) and 10.3.2.3 (5) (Vote)

R. Stephenson

10:00 a.m.

7.

NERC-Related System and Protocol Changes

S. Looney

10:20 a.m.

8.

Black Start Working Group (BSWG)

J. Blackwell

10:50 a.m.

9.

Network Data Support Working Group (NDSWG)  

T. Kroskey

11:05 a.m.

10.

NERC Reliability Working Group (NRWG)

  • Revised NRWG Scope (Vote)

J. Doty

11:10 a.m.

11.

Outage Coordination Improvements Task Force (OCITF)

L. Jones

11:20 a.m.

12.

Phasor Measurement Task Force (PMTF)

K. Koellner

11:35 a.m.

13.

Operations Working Group (OWG)

  • NOGRR142, Phasor Measurement (Vote)

J. Warren

11:45 a.m.

14.

Performance Disturbance Compliance Working Group (PDCWG)

  • MOD-025 Testing Requirements

M. Noth

11:55 a.m.

15.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

12:05 p.m.

16.

Planning Working Group (PLWG)

  • PGRR040, Clarification of Water Supply Rights Attestation Obligation (Vote)

B. Schwarz

12:15 p.m.

17.

Resource Data Working Group (RDWG)

J. Palen

12:30 p.m.

18.

Steady State Working Group (SSWG)

D. Evans

12:40 p.m.

19.

Voltage Reduction Task Force (VRTF)

E. Nashawati

12:45 p.m.

20.

Other Business

  • Open Action Items
  • No Reports:
    • Dynamics Working Group (DWG)
    • Operations Trainers Working Group (OTWG)
    • System Protection Working Group (SPWG)

J. Firestone

12:50 p.m.

 

Adjourn

J. Firestone

1:00 p.m.

Scheduled ROS Meetings

Key Documents

Jul 30, 2015 - doc - 152 KB
Apr 30, 2015 - doc - 105.5 KB
May 5, 2015 - docx - 300.7 KB
May 5, 2015 - pptx - 533.8 KB
May 5, 2015 - pdf - 556 KB
May 5, 2015 - docx - 19.5 KB
May 6, 2015 - doc - 51 KB
May 7, 2015 - pptx - 104 KB
May 5, 2015 - ppt - 389 KB
May 5, 2015 - pptx - 42.9 KB
May 7, 2015 - pptx - 804.4 KB
May 5, 2015 - doc - 49 KB
May 7, 2015 - docx - 21.5 KB
Apr 14, 2015 - docx - 300.7 KB
May 7, 2015 - zip - 2.8 MB
Apr 30, 2015 - ppt - 389 KB
May 5, 2015 - zip - 98.4 KB
Apr 30, 2015 - doc - 49 KB
Apr 14, 2015 - doc - 161.5 KB

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