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Reliability and Operations Subcommittee (ROS) Meeting

August 15, 2013
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 651 258 960
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition                              

H. Holloway

9:30 a.m.

2.

Agenda Review

H. Holloway

9:35 a.m.

3.

Draft July 11, 2013 ROS Meeting Minutes (Vote)

H. Holloway

9:40 a.m.

4.

TAC Leadership Meeting

B. Hatfield

9:45 a.m.

5.

ERCOT Updates

 

9:50 a.m.

 

  • Annual RAP Reviews/Seasonal Voltage Profile Studies

ERCOT

 

 

  • Update Project to Complete RARF Database

W. Rickerson

 

 

  • July 2013 Operations Report

C. White

 

 

  • July 2013 System Planning Report

J. Billo

 

 

o   Generation Deliverability Analysis

 

 

6.

Phasor Measurement Units

D. Woodfin

10:20 a.m.

7.

Network Data Support Working Group (NDSWG)

  • Revised ICCP Handbook Additional Telemetry Requirements (Vote) (Re NPRR520, Real-Time Mitigation Rules and Creation of a Real-Time Constraint Competitiveness Test)

T. Kroskey

10:45 a.m.

8.

PRS Referrals

H. Holloway

11:00 a.m.

 

  • NPRR555, Load Resource Participation in Security-Constrained Economic Dispatch (Vote)

P. Wattles

 

 

  • OBD: Requirements for Aggregate Load Resource Participation in the ERCOT Markets (Vote)

 

 

 

  • NPRR556, Resource Adequacy During Transmission Equipment Outage (Vote)

 

 

9.

Resource Data Working Group (RDWG)

  • PR106-1, MP Online Data Entry - Phase 1

B. Hampton

T. Anderson

11:30 a.m.

 

 

Lunch

 

12:00 p.m.

10.

Geomagnetic Disturbance Mitigation and Proposed Standards

K. Donohoo

1:00 p.m.

11.

NERC Reliability Working Group (NRWG)

J. Fiegel

1:20 p.m.

12.

Operations Working Group (OWG)

  • NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning  (Vote)
  • NOGRR110, Synchronization with NPRR529, Congestion Management Plan (Vote)
  • NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency (Vote)
  • NOGRR116, Synchronization with NPRR542, Clarification of the Use of Emergency Condition (Vote)
  • NPRR528, Clarification of Assessment of Chronic Congestion (Vote)
  • NPRR529, Congestion of Management Plan (Vote)
  • NPRR540, Clarification of Credible Single Contingency (Possible Vote)
  • NPRR541, SPS and RAP Modeling Clarification (Vote)
  • NPRR542, Clarification of the Use of Emergency Condition (Vote)
  • NOGRR118, Hydro Responsive Test Reporting (Vote)
  • SCR774, Enhancement to Outage Scheduler and Reports (Vote)
  • Operator Certification Program
  • OWG Scope (Vote)

F. Owens

 

 

 

 

 

 

 

 

 

K. Blackmer

F. Owens

1:25 p.m.

 

13.

Performance, Disturbance, Compliance Working Group (PDCWG)

D. Kee

2:25 p.m.

14.

Planning Working Group (PLWG)

J. Moore

2:35 p.m.

15.

Steady State Working Group (SSWG)

J. Horvath

2:45 p.m.

16.

System Protection Working Group (SPWG)

D. Ee

2:50 p.m.

17.

Voltage Reduction Task Force (VRTF)

E. Nashawati

3:00 p.m.

18.

Black Start Working Group (BSWG)

D. Preas

3:05 p.m.

19.

Dynamics Working Group (DWG)

R. Ebrahimian

3:15 p.m.

20.

SPS Type 2 Task Force (SPS2TF)

  • Disband TF (Possible Vote)

R. Jones

3:20 p.m.

21.

Critical Infrastructure Protection Working Group (CIPWG)

D. Grubbs

3:30 p.m.

22.

Other Business

  • ROS Procedures (Vote)
  • Workshop on Subsynchronous Resonance August 19, 2013

H. Holloway

 

I. Flores

3:35 p.m.

 

Adjourn

H. Holloway

3:45 p.m.

Scheduled ROS Meetings

Key Documents

Sep 20, 2013 - doc - 161 KB
Aug 14, 2013 - zip - 3.7 MB
Aug 8, 2013 - doc - 82 KB
Aug 13, 2013 - doc - 144.5 KB
Aug 9, 2013 - doc - 455.5 KB
Aug 13, 2013 - ppt - 1 MB
Aug 8, 2013 - ppt - 2.6 MB
Aug 13, 2013 - doc - 26 KB
Aug 8, 2013 - ppt - 296 KB
Aug 12, 2013 - pdf - 213.8 KB
Aug 13, 2013 - pdf - 270.6 KB
Aug 13, 2013 - ppt - 2.7 MB
Aug 13, 2013 - pdf - 274.3 KB
Aug 8, 2013 - doc - 107.5 KB
Aug 2, 2013 - doc - 27.5 KB
Aug 9, 2013 - ppt - 2.3 MB
Aug 12, 2013 - doc - 44.5 KB
Aug 12, 2013 - doc - 26.5 KB
Aug 13, 2013 - doc - 27 KB
Aug 8, 2013 - doc - 30 KB
Aug 9, 2013 - doc - 22.5 KB
Aug 14, 2013 - zip - 15.1 MB

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