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 19 items
- 1. Antitrust Admonition — A. Bern · 9:30 a.m.
- 2. Agenda Review — A. Bern
-
3.
Approval of ROS Meeting Minutes January 7, 2016 Vote
— A. Bern
· 9:35 a.m.
- 03. DRAFT Minutes ROS 20160107 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — A. Bern
-
5.
2016 Working Group/Task Force Leadership Vote
— A. Bern
· 9:45 a.m.
- 05. 2016 ROS Working Group and Task Force Leadership · Committee Report
-
6.
2016 ROS Goals Vote
· 9:50 a.m.
- 06. 2015 ROS Goals · Legal filings and governance
-
7.
ERCOT Updates Operations Report System Planning Report Results of Unannounced Testing and Reserve Discount Factors SSR Update Panhandle Detailed Study Results
— N. Steffan J. Billo S. Sharma J. Billo Electranix
· 10:10 a.m.
- 07. December 15 ERCOT Operations Report Public · Staff Report
- 07. Panhandle Study Presentation Feb 4 2016b · Third Party Study
- 07. Results of Unannounced Testing and Reserve Discount Factor 02022016 · Staff Report
- 07. SSR Update ROS 02042016 · Staff Report
- 07. System Planning Report December 2015 · Staff Report
- 8. PRS Referrals No referrals to ROS from January PRS — A. Bern
- 9. Black Start Working Group (BSWG) — J. Blackwell · 11:45 a.m.
-
10.
Network Data Support Working Group (NDSWG)
— T. Kroskey
- 10. NDSWG ROS Report 2016 02 · Committee Report
-
11.
Operations Working Group (OWG) OWG Proposed Comments to 748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions Vote
— J. Warren
- 11. 748NPRR 07 OWG Comments 020416 · Revision Request Comments
-
12.
Performance Disturbance Compliance Working Group (PDCWG)
— M. Noth
- 12. PDCWG Report to ROS 020416 · Committee Report
-
13.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— M. Juricek
- 13. PGDTF Update to ROS 2 4 2016 · Committee Report
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14.
Planning Working Group (PLWG) PLWG Discussion re FIS
— B. Schwarz
- 14. February 2016 PLWG Report to ROS · Committee Report
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15.
Steady State Working Group (SSWG) SSWG Procedure Manual Vote
— D. Evans
- 15. SSWG Procedure Manual redlineForROS 02012016 · Official Guides and Manuals
- 15. SSWG Report to ROS February 2016 · Committee Report
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16.
System Protection Working Group (SPWG)
— B. Clowe
- 16. SPWG Report to ROS February 2016 · Committee Report
-
17.
Voltage Profile Working Group (VPWG)
— F. Tu
- 17. VPWG Report to ROS Feb 2016 · Committee Report
- 18. Other Business Open Action Items No Report o Dynamics Working Group (DWG) o Operations Training Working Group (OTWG) o Outage Coordination Improvements Task Force (OCITF) o Resource Data Working Group (RDWG) — ROS Chair
- Adjourn — A. Bern · 1:15 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda ROS 20160204 | Meeting Agenda | doc | Jan 28 '16 |
| Meeting Materials ROS 20160204 | zip | Feb 4 '16 |