Meeting · ROS
Reliability and Operations Subcommittee (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 29 items
- 1. Antitrust Admonition — H. Holloway · 9:30 a.m.
- 2. Agenda Review — H. Holloway · 9:40 a.m.
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3.
Draft January 10, 2013 ROS Meeting Minutes Vote
— H. Holloway
· 9:45 a.m.
- 03. DRAFT Minutes ROS 20130110 · Meeting Minutes
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4.
TAC Update Emerging Technologies Working Group (ETWG) Update re Review Alternatives to Definition of Wholesale Storage Load Created by NPRR461 Vote
— H. Holloway M. Bruce
· 9:50 a.m.
- 04. ETWG Update to ROS 021413 · Committee Report
- 5. Confirmation of 2013 WG/TF Leadership Black Start Working Group (BSWG) Chair - Dylan Preas, LCRA Vice Chair - Stanley Morris, TNMP Critical Infrastructure Protection Working Group (CIPWG) Chair - David Grubbs, Garland Power and Light Vice Chair - Drew Bonzer, LCRA Dynamics Working Group (DWG) Chair - Reza Ebrahimian, Austin Energy Vice Chair - Carol Chessmore, Oncor Network Data Support Working Group (NDSWG) Chair - Tony Kroskey, Brazos Electric Cooperative Vice Chair - Frank Bhuiyan, LCRA NERC Reliability Working Group (NRWG) Chair - Jen Fiegel, Oncor Vice Chair - Matt Stout, ERCOT Operations and Planning Synchronization Task Force (OPSTF) Chair - James Armke Operations Working Group (OWG) Chair - Frank Owens, Cross Texas Vice Chair - John Warren, LCRA Performance, Disturbance, Compliance Working Group (PDCWG) Chair - David Kee, CPS Energy Vice Chair - Sydney Niemeyer, NRG Energy Planning Working Group (PLWG) Chair - John Moore, Stratus Energy Vice Chair - Prabhu Gnanam, ERCOT RARF Data Change Process Task Force (DCPTF) Chair - Brenda Hampton, Luminant Vice Chair - Dana Showalter, E.ON SPS Type 2 Task Force (SPS2TF) Chair - Randy Jones, Calpine Steady State Working Group (SSWG) Chair - Julius Horvath, WETT Vice Chair - Basileo Rocha, CPS System Protection Working Group (SPWG) Chair - Danny Ee, Austin Energy Vice Chair - Andrew Mattei, Brazos Electric Power Coop. Voltage Reduction Task Force (VRTF) Chair - Eithar Nashawati, Oncor Vice Chair - Spencer Burks, LCRA Vote — H. Holloway · 10:10 a.m.
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6.
SSWG Revised SSWG Procedure Manual Vote
— B. Myers / J. Horvath
· 10:15 a.m.
- 06. SSWG Procedure Manual 20130206-R5-Final · Official Guides and Manuals
- 06. SSWG_Report_to_ROS_February_2013 · Committee Report
- 7. Black Start Working Group (BSWG) — T. Vo / D. Preas · 10:25 a.m.
- 8. Critical Infrastructure Protection Working Group (CIPWG) — D. Grubbs · 10:35 a.m.
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9.
Dynamics Working Group (DWG)
— D. Mercado / R. Ebrahimian
· 10:45 a.m.
- 09. DWG Report to ROS_Feb07-13 · Committee Report
-
10.
Network Data Support Working Group (NDSWG)
— D. Evans / T. Kroskey
· 10:50 a.m.
- 10. NDSWG ROS Report February 2013 · Committee Report
-
11.
NERC Reliability Working Group (NRWG) Revised NRWG Scope Vote
— J. Fiegel
· 10:55 a.m.
- 11. NRWG Update_ROS-02-14-2013 · Committee Report
- 11. NRWG_Charter.ROS_Approved_03-08-2012_For ROS Approval · Legal filings and governance
- 12. Operations Working Group (OWG) — F. Owens · 11:05 a.m.
-
NOGRR107, Disturbance Monitoring Requirements Clarification Vote
- 12. OWG Report_February 2013 · Committee Report
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NOGRR108, QSE and TSP Hotline Responsibilities Vote
- 12. OWG Report_February 2013 · Committee Report
-
13.
Operations and Planning Synchronization Task Force (OPSTF) Best Practices Action Items Recommended ERCOT 5-Year Plan Process Changes Vote
— J. Armke
· 11:20 a.m.
- 13. OPSTFmatrix · Project Documents
- 13. OPSTFreport20413 · Committee Report
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14.
Performance, Disturbance, Compliance Working Group (PDCWG) Revised PDCWG Scope SCR773, Addition of Regulation Feedback to Generation to be Dispatched Calculation NPRR486, Calculation of Generation to be Dispatched Vote
— D. Kee
· 11:40 a.m.
- 14. PDCWG report to ROS Feb 2013 · Committee Report
- 14. PDCWG_Scope_2013 · Legal filings and governance
- Lunch · 12:00 p.m.
- 15. Planning Working Group (PLWG) — S. Garza / J. Moore · 1:00 p.m.
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PGRR025, Addition of Criteria for Autotransformer Unavailability Vote
- 15. PGRR025_022013 · Stakeholder Presentation
- 15. PLWG monthly Report Feb 2013 v1 · Committee Report
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16.
RARF Data Change Process Task Force (DCPTF) Scope Vote
— B. Hampton
· 1:40 p.m.
- 16. Data Change Process Task Force_ROS Approved 011013_YL · Official Guides and Manuals
-
17.
System Protection Working Group (SPWG)
— K. Koellner / D. Ee
· 1:50 p.m.
- 17. 2013-02 SPWG update to ROS · Committee Report
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18.
SPS Type 2 Task Force
— R. Jones
· 1:55 p.m.
- 18. Report of SPS Type2 Task Force to ROS_02142013 · Committee Report
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19.
Voltage Reduction Task Force Scope (VRTF) Vote
— E. Nashawati
· 2:0 p.m.
- 19. ERCOTROSVoltageReductionTaskForceDRAFTScope02042013 · Committee Report
- 20. ERCOT Updates · 2:10 p.m.
-
2013 Ancillary Services Methodology Vote
— C. Thompson
- 20. 2013 AS Methodology_Feb_WMSROS · Staff Report
- 20. DRAFT ERCOT Methodologies for Determining AS Requirements Ef · Staff Report
-
January 2013 System Planning Report
— J. Billo
- 20. System Planning Report.ROS_Jan2013 · Staff Report
-
January 2013 Operations Report
— N. Kota
- 20. Jan 13 ERCOT Operations Report_Public · Staff Report
- 21. Other Business — H. Holloway
- Adjourn — H. Holloway · 2:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20130214 | Meeting Minutes | doc | May 9 '13 |
| Revision Requests.ROS 20130214 | zip | Feb 7 '13 | |
| 02. Agenda ROS 20130214 | Meeting Agenda | doc | Feb 12 '13 |
| Meeting Materials ROS 20130214 | zip | Feb 12 '13 |