Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 20 items
- 1. Antitrust Admonition — B. Albracht · 9:30 a.m.
- 2. 2016 ROS Chair and Vice Chair Vote — B. Albracht
- 3. Agenda Review — ROS Chair · 9:40 a.m.
-
4.
Approval of ROS Meeting Minutes September 3, 2015 October 8, 2015 Vote
— ROS Chair
· 9:45 a.m.
- 04. DRAFT Minutes ROS 20150903 · Meeting Minutes
- 04. DRAFT Minutes ROS 20151008 · Meeting Minutes
- 5. Technical Advisory Committee (TAC) Update — ROS Chair · 9:50 a.m.
-
6.
ERCOT Updates Operations Report System Planning Report Compliance Update Stability Issues Identified during FIS Process/Impact on Generic Transmission Constraints
— ERCOT ERCOT C. Frosch C. Thompson
· 10:00 a.m.
- 06. NERC Standards update ROS 01072016 · Staff Report
- 06. November 15 ERCOT Operations Report Public · Staff Report
- 06. November 2015 System Planning Report to ROS · Staff Report
- 06. Stability Limits in FIS ROS 010716 · Staff Report
- 7. PRS Referrals NPRR747, Revision of Voltage Control Requirements NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions SCR787, Maintain NDCRC Data For Generator Transfer Between Resource Entities Vote — ROS Chair · 10:45 a.m.
- 8. Black Start Working Group (BSWG) — J. Blackwell
-
9.
Dynamics Working Group (DWG) DWG Procedure Manual Vote
— R. O’Keefe
- 09. DWG Procedure Manual Revision 10 November 4 2015 · Official Guides and Manuals
- 09. DWG Report to ROS December2015 · Committee Report
-
10.
Network Data Support Working Group (NDSWG)
— T. Kroskey
- 10. NDSWG ROS Report 2016 01 · Committee Report
-
11.
Outage Coordination Improvements Task Force (OCITF)
— D. Woodfin
- 11. OCITF Update to ROS 20160107 · Committee Report
- 12. Operations Trainers Working Group (OTWG) — J. Stone
- 13. Operations Working Group (OWG) NOGRR143, Alignment of Nodal Operating Guides with NERC Reliability Standard, BAL-001-TRE-1 Vote — J. Warren
-
14.
Performance Disturbance Compliance Working Group (PDCWG)
— M. Noth
- 14. PDCWG Report to ROS 010715 · Committee Report
- 14. SCR XXX Addition of Integral ACE Feedback to Generation to be Dispatched Calculation DRAFT 110415 · Revision Request
-
15.
Planning Working Group (PLWG)
— B. Schwarz
- 15. DRAFT NPRR CDR Changes for PG 6 9 20151210 · Revision Request
- 15. January 2016 PLWG Report to ROS · Committee Report
- 16. Resource Data Working Group (RDWG) — J. Palen
-
17.
Steady State Working Group (SSWG)
— D. Evans
- 17. SSWG Report to ROS January 2016 · Committee Report
-
18.
Voltage Profile Working Group (VPWG)
— F. Tu
- 18. VPWG Report to ROS January 2016 · Committee Report
- 19. Other Business 2016 ROS WG/TF Leadership Open Action Items No Report o Planning Geomagnetic Disturbance Task Force (PGDTF) o System Protection Working Group (SPWG) — ROS Chair B. Albracht
- Adjourn — ROS Chair · 12:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20160107 | Meeting Minutes | doc | Feb 27 '16 |
| 03. Agenda ROS 20160107.v2 | Meeting Agenda | doc | Jan 5 '16 |
| Meeting Materials ROS 20160107 | zip | Jan 7 '16 | |
| Revision Requests ROS 20160107 | zip | Jan 5 '16 |