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ROS Meeting

August 04, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 623 717 598
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)

  • July 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

ERCOT

9:50 a.m.

6.

Operations Working Group (OWG)

M. Carter

10:00 a.m.

 
  • NOGRR158, Alignment with Protocol Limits on RRS Provided by Hydro Resources (Vote)
   
 
  • NOGRR159, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor (Vote)
   

7.

Planning Working Group (PLWG)

C. DeWitt

10:10 a.m.

 
  • PGRR047, FIS Department of Defense Declaration (Vote)
   
 
  • PGRR048, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor (Vote)
   
 
  • PGRR049, GINR Application and Fee Submittal (Vote)
   

8.

RMR Discussion

ERCOT

10:20 a.m.

 
  • NPRR788, RMR Study Modifications (Vote)

J. Billo

 
 
  • NPRR793, Clarifications to RMR RUC Commitment and other RMR Cleanups

M. Ruane

 
 
  • Draft Revision Request re Capital Clawback

M. Ruane

 
 
  • Potential Process Revisions

D. Woodfin

 

9.

New PRS Referrals

No new NPRRs referred from July PRS

   

10.

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

  • NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource
  • NPRR776, Voltage Set Point Communication (OWG)

A. Bern

11:20 a.m.

11.

Revision Requests Tabled at ROS

  • NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data (Possible Vote)
  • NPRR783, Revision of Network Operations Model Consistency Audit Requirement (SSWG, DWG)

A. Bern

11:25 a.m.

12.

Steady State Working Group (SSWG)

D. Hunt

11:30 a.m.

13.

Black Start Working Group (BSWG)

J. Blackwell

11:40 a.m.

14.

Network Data Support Working Group (NDSWG)

T. Kroskey

11:50 p.m.

15.

Operations Training Working Group (OTWG)

M. Spinner

12:00 p.m.

16.

Outage Coordination Improvements Task Force (OCITF)

L. Jones

12:05 p.m.

17.

Performance, Disturbance, Compliance Working Group (PDCWG)

P. Galliguez

12:15 p.m.

18.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

12:25 p.m.

19.

System Protection Working Group (SPWG)

B. Burford

12:35 p.m.

20.

Voltage Profile Working Group (VPWG)

S. Williams

12:40 p.m.

21.

Dynamics Working Group (DWG)

J. Santos

12:50 p.m.

22.

No Report

   
 
  • Resource Data Working Group (RDWG)
   

23.

Other Business

  • Open Action Items

A. Bern

12:55 p.m.

 
  • PLWG Updates
   
 
  • Annual TAC/TAC Subcommittee Structural and Procedural Review
   
 

Adjourn

A. Bern

1:00 p.m.

Scheduled ROS Meetings

Key Documents

Sep 9, 2016 - doc - 162 KB
Jul 28, 2016 - doc - 109 KB
Jul 28, 2016 - doc - 162.5 KB
Jul 28, 2016 - docx - 252.7 KB
Aug 4, 2016 - doc - 168 KB
Jul 28, 2016 - pptx - 44.7 KB
Jul 28, 2016 - docx - 29.4 KB
Aug 1, 2016 - docx - 20.6 KB
Jul 28, 2016 - pptx - 108.2 KB
Jul 28, 2016 - docx - 211.9 KB
Aug 4, 2016 - pptx - 1.4 MB
Jul 29, 2016 - ppt - 599 KB
Jul 28, 2016 - doc - 52 KB
Aug 4, 2016 - zip - 3.8 MB
Aug 3, 2016 - zip - 1.4 MB

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