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 32 items
- 1. Antitrust Admonition — ERCOT Staff · 9:30 a.m.
- 2. Election of 2017 ROS Chair and Vice Chair Vote — ERCOT Staff · 9:35 a.m.
- 3. Agenda Review — ROS Chair · 9:40 a.m.
-
4.
Approval of ROS Meeting Minutes November 3, 2016 Vote
— ROS Chair
· 9:45 a.m.
- 04. DRAFT Minutes ROS 20161103 · Meeting Minutes
- 5. Technical Advisory Committee (TAC) Update — ROS Chair · 9:50 a.m.
- 6. ERCOT Updates — ERCOT · 10:00 a.m.
-
Operations Report
— N. Steffan
- 06. November 16 ERCOT Operations Report Public.V2 · Staff Report
-
System Planning Report
— J. Billo
- 06. System Planning ROS Nov2016 final approved · Staff Report
-
Black-Start Study Improvements
— S. Sharma
- 06. ERCOT BlackStart Enhancements · Staff Report
- 7. New PRS Referrals NPRR809, GTC or GTL for New Generation Interconnection Vote — ROS Chair · 10:40 a.m.
- 8. Revision Requests Tabled at PRS, Previously Referred to ROS — ROS Chair · 10:50 a.m.
- NPRR776, Voltage Set Point Communication Vote
- NPRR799, Updates to Outages of Transmission Facilities Vote
- 9. Revision Requests Tabled at ROS No RRs currently tabled at ROS
- 10. Operations Working Group — M. Carter · 11:05 a.m.
- NOGRR165, Emergency Operations Plan as Required by NERC Reliability Standards Vote
- NOGRR166, Daily Grid Operations Summary Reports Vote
- 11. Planning Working Group — C. DeWitt · 11:20 a.m.
-
PGRR052, Stability Assessment for Interconnecting Generation Vote
- 11. 201701 PLWG Report to ROS · Committee Report
-
PGRR053, Addition of Proposed All-Inclusive Generation Resources to the Planning Models Vote
- 11. 201701 PLWG Report to ROS · Committee Report
- 12. System Protection Working Group — B. Burford · 11:35 a.m.
-
Pending Revisions to SPWG Procedures re NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)
- 12. SPWG Procedures ROS Approved 091213 DRAFT 20161108 · Official Guides and Manuals
- 13. Dynamics Working Group — J. Santos · 11:40 a.m.
- 14. Outage Coordination Improvements Task Force — L. Jones · 11:45 a.m.
-
15.
Voltage Profile Working Group
— S. Williams
· 11:50 a.m.
- 15. VPWG Report to ROS 01 12 17 · Committee Report
- 16. Black Start Working Group — D. Marr · 11:55 a.m.
-
17.
Performance, Disturbance, Compliance Working Group
— P. Galliguez
· 12:05 p.m.
- 17. PDCWG Report to ROS 011117 · Committee Report
-
18.
Planning Geomagnetic Disturbance Task Force
— M. Juricek
· 12:15 p.m.
- 18. PGDTF Update to ROS at 1 12 2017 Meeting (1 6 2017) · Committee Report
- 19. Other Business — ROS Chair · 12:30 p.m.
- Review of Open Action Items Working Group/Task Force Leadership to February ROS
- No Report: Network Data Support Working Group Operations Training Working Group Resource Data Working Group Steady State Working Group
- Adjourn — ROS Chair · 12:45 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20170112 | Meeting Minutes | doc | Feb 3 '17 |
| 03. Agenda ROS 20170112 | Meeting Agenda | docx | Jan 5 '17 |
| Meeting Materials ROS 20170112.v4 | zip | Jan 11 '17 | |
| Revision Requests ROS 20170112.v3 | zip | Jan 11 '17 |