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ROS Meeting

July 10, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 656 680 344
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition

B. Hatfield

9:30 a.m.

2.

Agenda Review

B. Hatfield

 

3.

Approval of ROS Meeting Minutes (Vote)

·         April 3, 2014

·         June 5, 2014

B. Hatfield

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

·         Assignments/Open Action Items

B. Hatfield

9:40 a.m.

5.

ERCOT Updates

·         May 2014 Operations Report

·         May 2014 System Planning Report

·         EEA Workshop June 19, 2014

·         Unit Start-up Failures/Early RUCing/RUC TF

·         NPRR219 and OS Enhancements

 

A. Springer

J. Billo

 

 

W. Rickerson

9:50 a.m.

 

6.

Black Start Working Group (BSWG)

S. Morris

10:30 a.m.

7.

Dynamics Working Group (DWG)

C. Chessmore

10:35 a.m.

8.

Operations Working Group (OWG)

·         NOGRR131, Clarification for Generation Resources During an EEA (Vote)

F. Owens

10:40 a.m.

 

9.

Operations Trainers Working Group (OTWG) (Possible Vote)

K. Blackmer

10:50 a.m.

10.

Performance Disturbance Compliance Working Group (PDCWG)

S. Niemeyer

11:15 a.m.

11.

Phasor Measurement Task Force (PMTF)

K. Koellner

11:30 a.m.

12.

Steady State Working Group (SSWG)

B. Rocha

11:40 a.m.

 

Lunch

 

11:50 a.m.

13.

Voltage Reduction Task Force (VRTF)

E. Nashawati

1:00 p.m.

14.

Planning Working Group (PLWG)

·         Review of ERCOT Planning Process

·         PGRR036, Planning Market Data Transparency (Vote)

·         PGRR038, Require ERCOT to Report Circuits Loaded Above 95% of Their Facility Rating (Vote)

·         ROS Direction Regarding Review of Constrained Generation Resources (Vote)

B. Schwarz

 

1:15 p.m.

15.

Resource Data Working Group (RDWG)

·         Proposed SCR for MP Online Project (Vote)

J. Palen

2:00 p.m.

 

16.

GMD Draft Planning Standard TPL-007-01

K. Donohoo

2:20 p.m.

17.

Other Business

·         System Strength Workshop July 16, 2014

·         Update ROS Goals

B. Hatfield

J. Billo

D. Showalter

2:45 p.m.

 

 

Adjourn

B. Hatfield

3:00 p.m.

Scheduled ROS Meetings

Key Documents

Jul 30, 2015 - doc - 133.5 KB
Jun 9, 2014 - doc - 511 KB
Jul 10, 2014 - zip - 5.4 MB
Jul 7, 2014 - zip - 301.1 KB
Jun 11, 2014 - doc - 152.5 KB
Jul 3, 2014 - doc - 80 KB
Jul 10, 2014 - ppt - 817 KB
Jul 9, 2014 - doc - 452 KB
Jul 3, 2014 - doc - 23.5 KB
Jul 7, 2014 - doc - 83 KB
Jun 27, 2014 - doc - 28 KB
Jul 7, 2014 - ppt - 4.2 MB
Jul 10, 2014 - doc - 32.5 KB
Jul 9, 2014 - doc - 52.5 KB
Jul 10, 2014 - doc - 24 KB
Jul 3, 2014 - ppt - 126.5 KB
Jul 3, 2014 - ppt - 272 KB
Jul 10, 2014 - pdf - 382.9 KB
Jul 2, 2014 - pdf - 281.5 KB

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