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ROS Meeting

June 09, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 624 584 695
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
  • May 5, 2016

A. Bern

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

  • RMR Workshop Items
  • Monitor/Review List of HITEs

A. Bern

I. Gonzalez

B. Reed

9:45 a.m.

5.

ERCOT Updates

  • Operations Report
  • System Planning Report

Y. Lavi

J. Billo

10:05 a.m.

6.

New PRS Referrals (Possible Vote)

No referrals from May 2016 PRS Meeting

A. Bern

 

7.

Revision Requests Tabled at PRS, Referred to ROS

  • NPRR747, Revision of Voltage Control Requirements (Vote)

A. Bern

S. Looney

10:20 a.m.

8.

Operations Working Group (OWG)

  • NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data (Vote)
  • NOGRR156, Alignment with NPRR762, Removal of Language Related to Responsive Reserve Provided by DC Ties (Vote)

S. Looney

10:25 a.m.

9.

Planning Geomagnetic Disturbance Task Force (PGDTF)

  • Draft GIC System Model Procedure Manual (Vote)

M. Juricek

10:45 a.m.

10.

Resource Data Working Group (RDWG)

  • RRGRR009, Adding Voltage Limit Sets, Relay Loadability, MLSE, and GMD Data (Vote)

J. Palen

11:15 a.m.

11.

Planning Working Group (PLWG)

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

C. DeWitt

11:30 a.m.

12.

Performance Disturbance Compliance Working Group (PDCWG)

A. Giarrantano

11:40 a.m.

13.

Operations Training Working Group (OTWG)

  • Summary – 2016 Black Start Training
  • 2017 Black Start Training
  • ERCOT Fundamentals
  • Trainer Development Series
  • Operator Training Seminar

M. Spinner

11:50 a.m.

14.

Black Start Working Group (BSWG)

J. Blackwell

 

15.

Voltage Profile Working Group (VPWG)

S. Williams

12:30 p.m.

16.

Dynamics Working Group (DWG)

J. Santos

12:35 p.m.

17.

Steady State Working Group (SSWG)

   

18.

Other Business

  • Data Specification Workshop (IRO-010-2 / TOP-003-3) at ERCOT Austin, June 23, 2016
  • Open Action Items
  • No Report

Network Data Support Working Group (NDSWG)

Outage Coordination Improvements Task Force (OCITF)

System Protection Working Group (SPWG)

A. Bern

12:40 p.m.

 

Adjourn

A. Bern

12:45 p.m.

Scheduled ROS Meetings

Key Documents

Jul 8, 2016 - doc - 137.5 KB
Jun 2, 2016 - doc - 82.5 KB
Jun 7, 2016 - doc - 136.5 KB
Jun 7, 2016 - doc - 164 KB
Jun 8, 2016 - doc - 137.5 KB
Jun 2, 2016 - docx - 13 KB
Jun 2, 2016 - docx - 302.2 KB
Jun 2, 2016 - doc - 158.5 KB
Jun 7, 2016 - pptx - 89.9 KB
Jun 2, 2016 - docx - 221.4 KB
Jun 6, 2016 - pptx - 38.4 KB
Jun 9, 2016 - pptx - 1.4 MB
Jun 2, 2016 - pptx - 96.4 KB
Jun 2, 2016 - docx - 902 KB
Jun 3, 2016 - doc - 50 KB
Jun 2, 2016 - docx - 27.6 KB
Jun 9, 2016 - zip - 6.2 MB
Jun 9, 2016 - zip - 3.2 MB

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