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 23 items
- 1. Antitrust Admonition — B. Albracht · 9:30 a.m.
- 2. Election of 2015 ROS Chair and Vice Chair Vote — B. Albracht
- 3. Agenda Review — ROS Chair · 9:35 a.m.
- 4. Approval of ROS Meeting Minutes September 4, 2014 2014 October 30, 2014 Vote — ROS Chair · 9:40 a.m.
- 5. Technical Advisory Committee (TAC) Update Assignments/Open Action Items — ROS Chair · 9:45 a.m.
- 6. ERCOT Updates Operational Checklist for Resource Interconnection System Planning Reports Operations Reports Economic Impacts of Outage Scheduling Project Update BAL-001-TRE-1 — C. Thompson J. Billo A. Springer W. Rickerson M. Mereness · 9:50 a.m.
- 7. Referrals NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report NPRR655, Discontinue Contingency List Changes Due to Weather Report NPRR661, Discontinue Posting Profile Data Evaluation Report Vote · 10:30 a.m.
- 8. Black Start Working Group (BSWG) NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports Vote — S. Morris · 10:50a.m.
- 9. Dynamics Working Group (DWG) — C. Chessmore · 11:00 a.m.
- 10. Network Data Support Working Group (NDSWG) — T. Kroskey · 11:05 a.m.
- 11. Operations Working Group (OWG) NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems Load Restoration NOGRR136, Verifying QSE Capability to Operate in CFC NOGRR140, Posting of the ERCOT Geomagnetic Disturbance Operating Plan EEA Language in Protocols and Operating Guides Vote — F. Owens · 11:10 a.m.
- 12. Operations Trainers Working Group (OTWG) Leadership Vote — K. Blackmer · 11:40 a.m.
- 13. Performance Disturbance Compliance Working Group (PDCWG) — S. Niemeyer · 11:45 a.m.
- 14. Planning Geomagnetic Disturbance Task Force (PGTF) Confirm PGTF Leadership o Chair: Mike Juricek, Oncor o Vice Chair: Larisa Loyferman, CenterPoint Energy Vote — M. Juricek · 12:00 p.m.
- 15. Planning Working Group (PLWG) — B. Bell · 12:15 p.m.
- 16. Phasor Measurement Task Force (PMTF) — K. Koellner · 12:25 p.m.
- 17. Resource Data Working Group (RDWG) RRGRR005, Clarify Data Necessary for Planning Models MP Online Update Vote — J. Palen · 12:30 p.m.
- 18. System Protection Working Group (SPWG) — A. Mattei · 12:45 p.m.
- 19. Steady State Working Group (SSWG) — B. Rocha · 12:50 p.m.
- 20. Voltage Reduction Task Force (VRTF) Update Survey/Estimate of Load Participation/Cost — E. Nashawati · 1:00 p.m.
- 21. Other Business — ROS Chair · 1:10 p.m.
- Adjourn — ROS Chair · 1:15 p.m.
- Future ROS Meetings: February 5, 2015 March 5, 2015
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20150108 | Meeting Minutes | doc | Jul 30 '15 |
| Meeting Materials ROS 20141204 Cancelled | zip | Jan 7 '15 | |
| Meeting Materials ROS 20150108 | zip | Jan 7 '15 |