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ROS Informational Session - WebEx Only

November 05, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 627 629 245
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

This WebEx Informational Session is in lieu of an in-person meeting, and in preparation for an anticipated email vote by ROS members to be held the week of 11/9/15. 

A. Bern

 

3.

Approval of ROS Meeting Minutes 

  • September 3, 2015
  • October 8, 2015

A. Bern

 

4.

Technical Advisory Committee (TAC) Update

M. Soutter

 

5.

ERCOT Updates

  • Operations Report
  • System Planning Report
  • Intermittent Resources Voltage Ride Through Performance

ERCOT

F. Huang

 

6.

PRS Referrals:

No items assigned at October PRS

   

7.

Black Start Working Group (BSWG)

J. Blackwell

 

8.

Dynamics Working Group (DWG)

R. O’Keefe

 

9.

Network Data Support Working Group (NDSWG)

T. Kroskey

 

10.

Operations Trainers Working Group (OTWG)

J. Stone

 

11.

Operations Working Group (OWG)

J. Warren

 

12.

Performance Disturbance Compliance Working Group (PDCWG)

  • NPRR691, Alignment of Protocols with NERC Reliability Standard,  BAL-001-TRE-1 (Email Vote week of 11/9/15)

M. Noth

 

13.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

 

14.

Planning Working Group (PLWG)

  • PGRR045, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process (Email Vote week of 11/9/15)

B. Schwarz

 

15.

Resource Data Working Group (RDWG)

  • RRGRR007, Adding Solar Resource Registration Inputs (Email Vote week of 11/9/15)

J. Palen

 

16.

Steady State Working Group (SSWG)

D. Evans

 

17.

Voltage Profile Working Group (VPWG)

   

18.

Other Business

  • Reminders:

o   GridEx III: November 18-19, 2015

o   New Equipment Modeling and Energization Workshop -- December 11, 2015

  • Open Action Items
  • No Report

o   Outage Coordination Improvements Task Force (OCITF)

o   System Protection Working Group (SPWG)

A. Bern

 
 

Adjourn

A. Bern

11:30 a.m.

Scheduled ROS Meetings

Key Documents

Nov 5, 2015 - doc - 94 KB
Nov 4, 2015 - doc - 175 KB
Nov 3, 2015 - pdf - 337.7 KB
Oct 29, 2015 - docx - 312.7 KB
Nov 2, 2015 - ppt - 621.5 KB
Nov 2, 2015 - pptx - 40.9 KB
Oct 29, 2015 - pptx - 61.9 KB
Nov 2, 2015 - doc - 49.5 KB
Oct 29, 2015 - zip - 570.4 KB

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