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 21 items
- 1. Antitrust Admonition — J. Firestone · 9:30 a.m.
- 2. Agenda Review — J. Firestone · 9:35 a.m.
- 3. Approval of ROS Meeting Minutes October 30, 2014 January 8, 2015 Vote — J. Firestone · 9:40 a.m.
- 4. Technical Advisory Committee (TAC) Update 2015 ROS Goals — J. Firestone · 9:45 a.m.
-
5.
ERCOT Updates System Planning Reports Operations Reports
— P. Gnanam ERCOT
· 9:55 a.m.
- 05. Operations Report.December 2014 Public · Staff Report
- 05. System Planning Report.December 2014 · Staff Report
- Operations Report.December 2014 Public · Staff Report
- System Planning Report.December 2014 · Staff Report
- 6. Referrals PRS: Parking Deck NOGRR050, Resolution Reporting Issues Related to NPRR219 — J. Firestone · 10:10 a.m.
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7.
Establish Outage Coordination Task Force (OCTF) Scope Leadership Vote
— W. Rickerson
· 10:20 a.m.
- 07. OCITF Scope draft · Legal filings and governance
- 07. Overview of ERCOT Outage Coordination 1 29 2015 · Staff Report
-
8.
Confirmation of 2015 ROS Working Group/Task Force Leadership Vote
— J. Firestone
· 10:35 a.m.
- 08. 2015 ROS Working Group and Task Force Leadership · Committee Report
- 9. Black Start Working Group (BSWG) — S. Morris · 10:40 a.m.
-
10.
Dynamics Working Group (DWG)
— R. O’Keefe
· 10:45 a.m.
- 10. DWG_Feb2015_report_to_ROS_1232015 · Committee Report
-
11.
Network Data Support Working Group (NDSWG)
— T. Kroskey
· 10:50 a.m.
- 11. NDSWG ROS Report 2015-02 · Committee Report
-
12.
Operations Working Group (OWG) NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems -- Load Restoration EEA Language in Protocols and Operating Guides Vote
— J. Warren
· 10:55 a.m.
- 12. OWG Report_February 2015 · Committee Report
-
13.
Performance Disturbance Compliance Working Group (PDCWG) Concept Approval for SCR to Implement Integral ACE into the GTBD Calculation Concept Approval for Draft NPRR/NOGRR re BAL-001-TRE-1 Vote
— M. Noth
· 11:15 a.m.
- 13. PDCWG Report to ROS February 5 2015 · Committee Report
-
14.
Planning Geomagnetic Disturbance Task Force (PGDTF) Revision to Task Force Acronym Vote
— M. Juricek
· 11:30 a.m.
- 14. PGTF Scope.Name Revision ROS 20150205 · Legal filings and governance
-
15.
Planning Working Group (PLWG)
— B. Schwarz
· 11:35 a.m.
- 15. Feb 2015 PLWG Report to ROS · Committee Report
-
16.
Steady State Working Group (SSWG)
— B. Rocha
· 11:40 a.m.
- 16. SSWG_Report_to_ROS_February_2015 · Committee Report
-
17.
Voltage Reduction Task Force (VRTF)
— S. Burks
· 11:45 a.m.
- 17. VRTF Update to ROS 2 5 15 · Committee Report
- 18. Organization Update -- Grid Planning and Operations — K. McIntyre · 11:50 p.m.
-
19.
Other Business TRE Workshop -- EMS Systems -- February 17, 2015 Open Action Items No Reports: o Operations Trainers Working Group (OTWG) o Phasor Measurement Task Force (PMTF) o Resource Data Working Group (RDWG) o System Protection Working Group (SPWG)
— J. Firestone
· 12:05 p.m.
- 19. SPWG Report to ROS February 2015 · Committee Report
- Adjourn — J. Firestone · 12:15 p.m.
- Future ROS Meetings: March 5, 2015 April 2, 2015
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20150205 | Meeting Minutes | doc | Mar 23 '15 |
| 02. Agenda ROS 20150205.v2 | Meeting Agenda | doc | Jan 30 '15 |
| Meeting Materials ROS 20150205 | zip | Feb 5 '15 | |
| Revision Requests ROS 20150205 | zip | Jan 29 '15 |