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Reliability and Operations Subcommittee (ROS) Meeting

October 10, 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: 658 980 764
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition                              

B. Hatfield

9:30 a.m.

2.

Agenda Review

B. Hatfield

 

3.

Draft September 12, 2013 ROS Meeting Minutes (Vote)

B. Hatfield

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

  • Revised TAC Procedures (Vote)

H. Holloway

B. Hatfield

9:40 a.m.

5.

ERCOT Updates

 

9:55 a.m.

 

  • Update Project to Complete RARF Database

A. Deller

 

 

  • September 2013 Operations Report

C. White

 

 

  •  September 2013 System Planning Report

J. Billo

 

 

  • Ancillary Service Methodology (Vote)

B. Blevins

 

6.

SCR774, Enhancement to Outage Scheduler and Reports (Vote)

B. Hatfield

10:45 a.m.

7.

Steady State Working Group (SSWG)

J. Horvath

11:00 a.m.

8.

Synchrophasor Task Force (STF)

B. Blevins

11:05 a.m.

9.

System Protection Working Group (SPWG)

D. Ee 

11:10 a.m.

10.

Voltage Reduction Task Force (VRTF)

E. Nashawati

11:15 a.m.

11.

Black Start Working Group (BSWG)

D. Preas

11:20 a.m.

12.

Dynamics Working Group (DWG)

R. Ebrahimian

11:25 a.m.

13.

Network Data Support Working Group (NDSWG)

  • Telemetry Standards (Vote)
  • State Estimator Standards (Vote)

T. Kroskey

 

11:30 a.m.

14.

NERC Reliability Working Group (NRWG)

J. Fiegel

11:40 a.m.

15.

Resource Data Working Group (RDWG)

B. Hampton

11:50 a.m.

16.

Operations Working Group (OWG)

  • NOGRR111, Synchronization with NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis (Vote)

F. Owens

11:55 a.m.

17.

Performance, Disturbance, Compliance Working Group (PDCWG)

D. Kee  

12:05 p.m.

18.

  • PGRR030, New Planning Guide Section 8A, Declaration of Resource Data Accuracy (Vote)
  • NPRR567, Stakeholder Review of Resource Registration Data Requirements (Vote)

J. Moore 

12:10 p.m.

 

19.

Other Business

B. Hatfield

12:25 p.m.

 

  • 2014 ERCOT Membership/Segment Representative Elections
  • 2014 Meeting Calendar
  • Upcoming Workshops/Trainings:

o   October 11, 2013 Workshop: NPRR533, Clarification of PCRR Eligibility Requirements

o   October 14, 2013 Workshop: NPRR562, Subsynchronous Resonance

o   October 15,  2013 Workshop: Loads in SCED v2

o   October 21, 2013 Workshop: Load Resource Disconnection

o   October 24, 2013 Workshop: Future Ancillary Services in ERCOT

B. Albracht

 

 

Adjourn

B. Hatfield

12:30 p.m.

Scheduled ROS Meetings

Key Documents

Feb 11, 2014 - doc - 145 KB
Oct 9, 2013 - zip - 3.9 MB
Oct 3, 2013 - zip - 659.9 KB
Oct 3, 2013 - doc - 86.5 KB
Oct 8, 2013 - doc - 140 KB
Oct 3, 2013 - ppt - 855 KB
Oct 7, 2013 - doc - 813.5 KB
Oct 4, 2013 - doc - 45 KB
Oct 8, 2013 - doc - 26 KB
Oct 9, 2013 - doc - 26 KB
Oct 3, 2013 - doc - 29.5 KB
Oct 3, 2013 - doc - 22.5 KB
Oct 8, 2013 - doc - 25 KB
Oct 8, 2013 - doc - 96 KB
Oct 3, 2013 - ppt - 1009 KB
Oct 9, 2013 - ppt - 111.5 KB
Oct 4, 2013 - doc - 175 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.