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 — A. Bern · 9:30 a.m.
- 2. Agenda Review — A. Bern · 9:35 a.m.
-
3.
Approval of ROS Meeting Minutes January 12, 2017 Vote
— A. Bern
· 9:40 a.m.
- 03. DRAFT Minutes ROS 20170112 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — A. Bern · 9:45 a.m.
- Posting of Emergency Operations Plans re NOGRR165, Emergency Operations Plan as Required by NERC Reliability Standards Definition of All-Inclusive Generation Resources re PGRR053, Addition of Proposed All-Inclusive Generation Resources to the Planning Models
-
5.
2017 Working Group/Task Force Leadership Vote
— A. Bern
· 9:50 a.m.
- 05. 2017 ROS Working Group and Task Force Leadership · Committee Report
- 6. 2017 ROS Goals Vote — A. Bern · 10:00 a.m.
- 7. ERCOT Updates — ERCOT · 10:10 a.m.
-
Operations Report
— N. Steffan
- 07. ERCOT Operations Report Dec 2016.V2 · Staff Report
-
System Planning Report
— J. Billo
- 07. System Planning Monthly Report Dec 2016 · Staff Report
- Draft PGRR, Geomagnetic Disturbance (GMD) Vulnerability Assessment — Y. Landin/B. Richardson
-
Overview of New Control Room Desk
— D. Woodfin
- 07. Overview of New CR Desk for ROS final · Staff Report
- 8. New PRS Referrals No Referrals from January 19,2017 PRS
- 9. Revision Requests Tabled at PRS, Previously Referred to ROS — A. Bern · 11:00 a.m.
- NPRR776, Voltage Set Point Communication NPRR809, GTC or GTL for New Generation Interconnection Vote
- 10. Revision Requests Tabled at ROS NOGRR166, Daily Grid Operations Summary Reports Vote — A. Bern · 11:15 a.m.
- 11. Operations Working Group — OWG Leadership · 11:20 a.m.
- 12. Planning Working Group — PLWG Leadership · 11:30 a.m.
-
PGRR054, Stability Limits in the Full Interconnect Study Vote
- 12. PLWG Report to ROS.PPT · Committee Report
- Revision Requests ROS 20170202
-
13.
Steady State Working Group
— SSWG Leadership
· 11:40 a.m.
- 13. SSWG Report to ROS January 2017 · Committee Report
- 14. Outage Coordination Improvements Task Force — OCITF Leadership · 11:50 p.m.
-
OCWG Scope Vote
- 14. OCWG Draft Scope by OCITF 012317 · Legal filings and governance
- 15. ROS Procedures Vote — A. Bern · 12:00 p.m.
-
16.
Voltage Profile Working Group
— VPWG Leadership
· 12:10 p.m.
- 16. VPWG Report to ROS Feb 2017 · Committee Report
-
17.
Network Data Support Working Group
— NDSWG Leadership
· 12:15 p.m.
- 17. NDSWG ROS Report 2017 02 · Committee Report
-
18.
Performance, Disturbance, Compliance Working Group
— PDCWG Leadership
· 12:25 p.m.
- 18. PDCWG Report to ROS 020217.V2 · Committee Report
-
19.
Planning Geomagnetic Disturbance Task Force
— PGDTF Leadership
· 12:35 p.m.
- 19. PGDTF Update to ROS · Committee Report
-
20.
Operations Training Working Group
— OTWG Leadership
· 12:50 p.m.
- 20. OTWG Meeting Report to ROS · Committee Report
- 21. Other Business — A. Bern · 12:55 p.m.
- Review of Open Action Items
- No Report: Black Start Working Group Dynamics Working Group Resource Data Working Group System Protection Working Group
- Adjourn — ROS Chair · 1:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda ROS 20170202 | Meeting Agenda | docx | Jan 26 '17 |
| APPROVED Minutes ROS 20170202 | Meeting Minutes | doc | Mar 3 '17 |
| Meeting Materials ROS 20170202 | zip | Feb 3 '17 |