Meeting · ROS

ROS Meeting

Concluded date 2014-01-09 time 09:30 committee ROS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NOGRR123NOGRR125NPRR576PGRR033

Agenda 26 items

1. Antitrust Admonition — B. Albracht · 9:30 a.m.
2. Election of 2014 ROS Chair and Vice Chair Vote — B. Albracht · 9:35 a.m.
3 Agenda Review — ROS Chair · 9:45 a.m.
4.
Approval of Minutes November 14, 2013 ROS December 12, 2013 ROS Vote — ROS Chair · 9:50 a.m.
- 04. DRAFT Minutes ROS 20131114 · Meeting Minutes
- 04. DRAFT Minutes ROS 20131212 · Meeting Minutes
5.
2014 Goals Draft 2014 TAC Goals Draft 2014 ROS Goals — ROS Chair · 9:55 a.m.
- 05. Draft_2014_ROS_Goals_Modified_per_TAC_modifications · Committee Report
- 05. Proposed_Draft_2014_TAC_Goals_TACmodified · Committee Report
6.
Texas Reliability Entity NERC Reliability Risks/Priorities/Performance Indicators — M. Henry · 10:10 a.m.
- 06. ROS_TRE Review of Reliability Performance_rev · Staff Report
7. ERCOT Updates · 10:40 a.m.
December 2013 Operations Report — A. Springer
- 07. Dec 13 ERCOT Operations Report_Public · Staff Report
December 2013 System Planning Report — J. Billo
- 07. System Planning Report December 2013 · Staff Report
8. Black Start Working Group (BSWG) — D. Preas · 11:00 a.m.
9. Geomagnetic Disturbance Task Force (GMDTF) — D. Woodfin · 11:05 a.m.
10.
Network Data Support Working Group (NDSWG) — T. Kroskey · 11:10 a.m.
- 10. NDSWG ROS Report 2014-01 · Committee Report
11. NERC Reliability Working Group (NRWG) Revised NRWG Scope Vote — J. Fiegel · 11:15 a.m.
12. Operations Working Group (OWG) NOGRR123, Revisions to Misoperations Reporting Requirements NOGRR125, Minimum Notice for Coordinated Reactive Testing Vote — F. Owens · 11:25 a.m.
13.
Performance, Disturbance, Compliance Working Group (PDCWG) NPRR576, Changing Non-Spin Service to an Off-Line Service Vote — D. Kee · 11:40 a.m.
- 13. PDCWG report to ROS JAN · Committee Report
14.
Dynamics Working Group (DWG) — C. Chessmore · 11:45 a.m.
- 14. DWG_Jan2014_report_to_ROS_12312014_v2 · Committee Report
15.
Presentation re PGRR033, Dynamic Flat Start Cases Preparation — C. Chessmore · 11:50 a.m.
- 15. ROSDWGPGRR33Proposal010702014 · Stakeholder Presentation
16.
Items Tabled at ROS: PGRR033, Dynamic Flat Start Cases Preparation Vote · 12:20 p.m.
- 15. ROSDWGPGRR33Proposal010702014 · Stakeholder Presentation
17. Planning Working Group (PLWG) — J. Moore · 12:35 p.m.
18. Resource Data Working Group (RDWG) — D. Showalter · 12:40 p.m.
19.
Steady State Working Group (SSWG) — J. Horvath · 12:45 p.m.
- 19. SSWG_Report_to_ROS_January_2014 · Committee Report
20.
Synchrophasor Task Force — K. Koellner · 12:50 p.m.
- 20. 2014-01 STF update to ROS · Committee Report
21.
System Protection Working Group (SPWG) — D. Ee · 1:00 p.m.
- 21. ERCOT SPWG ROS 01-09-14 r1 · Staff Report
22.
Voltage Reduction Task Force (VRTF) — E. Nashawati · 1:05 p.m.
- 22. VRTF Update to ROS 1-9-14 · Committee Report
23. Other Business 2014 ROS Working Group/Task Force Leadership — ROS Chair B. Albracht · 1:10 p.m.
Adjourn — ROS Chair · 1:15 p.m.

Documents 4

Name	Doc Type	Type	Posted
APPROVED Minutes ROS 20140109	Meeting Minutes	doc	Apr 7 '14
Revision Requests ROS 20140109		zip	Jan 8 '14
02. Agenda ROS 20140109	Meeting Agenda	doc	Jan 2 '14
Meeting Materials ROS 20140109		zip	Jan 8 '14

Name

Doc Type

Type

Posted

APPROVED Minutes ROS 20140109

Meeting Minutes

doc

Apr 7 '14

Revision Requests ROS 20140109

zip

Jan 8 '14

02. Agenda ROS 20140109