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ROS Meeting

September 04, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 657 634 026
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition

B. Hatfield

9:30 a.m.

2.

Agenda Review

 

 

3.

Approval of ROS Meeting Minutes (Vote)

  • April 3, 2014
  • June 5, 2014
  • July 10, 2014

 

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

  • Annual TAC/Subcommittee Structural and Procedural Review

o   Alignment of TAC Goals and Approved Revision Requests with ERCOT Strategic Plan

o   TAC Subcommittee Structural Review

  • Committee Strategic Alignment
  • Subcommittee Reporting to TAC
  • Frequency/Efficiency of Meetings
  • Working Groups/Task Forces
  • Can we eliminate or combine any groups?
  • Identify market training needs

o   Discussion of Other Binding Documents and Incorporation into Protocols/Guides

  • Assignments/Open Action Items

 

9:45 a.m.

 

5.

ERCOT Updates

  • Maintenance/Improvement of Operational Checklist for Resource Interconnection
  • Small Signal Stability Analysis of the ERCOT System
  • System Planning Report June and July 2014
  • Operations Report June and July 2014
  • Update Unit Start-up Failures, Trips, De-rates
  • Update Future Ancillary Services Team (FAST)
  • Update - NERC TPLCompliance

 

C. Thompson

Z. Feng

J. Billo

A. Springer

C. Thompson

D. Woodfin

M. Stout

10:15 a.m.

 

6.

Critical Infrastructure Protection Working Group (CIPWG)

C. Hasha

11:25 a.m.

7.

Referrals (Possible Vote)

  • PRS: NPRR642, Constraint Management During Energy Emergency Alerts
  • PRS: NPRR643, Clarification of MIS Postings for Outages Upon Implementation of SCR774, Enhancement to Outage Scheduler and Reports

B. Hatfield

11:30 a.m.

8.

Texas Reliability Entity (Texas RE)

D. Penney

11:40 a.m.

 

Lunch

 

12:00 p.m.

9.

Black Start Working Group (BSWG)

S. Morris

1:00 p.m.

10.

Dynamics Working Group (DWG)

C. Chessmore

1:10 p.m.

11.

Network Data Support Working Group (NDSWG)

  • TRE request to host Lessons Learned at NDSWG re EMS Applications
    • Telemetry Standards (Vote)
    • State Estimator Standards (Vote)

T. Kroskey

1:20 p.m.

 

12.

Operations Working Group (OWG)

  • NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems Load Restoration (Vote)

F. Owens

1:30 p.m.

 

13.

Operations Trainers Working Group (OTWG) (Vote)

  • Scope
  • Leadership

K. Blackmer

1:50 p.m.

 

14.

Performance Disturbance Compliance Working Group (PDCWG)

S. Niemeyer

2:10 p.m.

15.

Planning Working Group (PLWG)

B. Schwarz

2:20 p.m.

16.

Resource Data Working Group (RDWG)

  • RRGRR003, Modifications to Improve Wind Forecasting (Vote)
  • RRGRR004, Steam Pressure Curve Information for Implementation of Regional Reliability Standard BAL-001-TRE-1 (Vote)

J. Palen

2:35 p.m.

 

17.

Voltage Reduction Task Force (VRTF)

  • Final Report
  • Disband VRTF (Possible Vote)

E. Nashawati

2:55 p.m.

 

18.

Phasor Measurement Task Force (PMTF)

B. Blevins

3:15 p.m.

19.

Steady State Working Group (SSWG)

B. Rocha

3:25 p.m.

20.

System Protection Working Group (SPWG) - No Report

21.

Other Business

B. Hatfield

3:35 p.m.

 

Adjourn

B. Hatfield

3:45 p.m.

Scheduled ROS Meetings

Key Documents

Jul 30, 2015 - doc - 123.5 KB
Sep 4, 2014 - zip - 5.7 MB
Sep 3, 2014 - zip - 566.6 KB
Sep 3, 2014 - doc - 92 KB
Sep 2, 2014 - doc - 131 KB
Aug 8, 2014 - doc - 165 KB
Aug 8, 2014 - doc - 133.5 KB
Aug 7, 2014 - doc - 485.5 KB
Jul 9, 2014 - doc - 452 KB
Sep 3, 2014 - ppt - 3 MB
Aug 11, 2014 - doc - 158 KB
Jul 9, 2014 - doc - 186.5 KB
Sep 4, 2014 - ppt - 3.1 MB
Aug 8, 2014 - doc - 24.5 KB
Aug 28, 2014 - doc - 26 KB
Aug 29, 2014 - xls - 35 KB
Aug 28, 2014 - doc - 28 KB
Aug 27, 2014 - doc - 58.5 KB
Aug 8, 2014 - doc - 74 KB
Aug 29, 2014 - doc - 80.5 KB
Aug 28, 2014 - doc - 27.5 KB
Aug 14, 2014 - ppt - 2.7 MB
Sep 3, 2014 - ppt - 2.7 MB
Aug 8, 2014 - ppt - 118 KB
Aug 28, 2014 - ppt - 126.5 KB
Aug 28, 2014 - ppt - 113.5 KB
Aug 8, 2014 - ppt - 158.5 KB
Jul 28, 2014 - doc - 1.1 MB
Sep 3, 2014 - doc - 32 KB
Sep 3, 2014 - doc - 52.5 KB
Aug 8, 2014 - doc - 23.5 KB

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