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 25 items
- 1. Antitrust Admonition — A. Bern · 9:30 a.m.
- 2. Agenda Review — A. Bern
-
3.
Approval of ROS Meeting Minutes February 4, 2016 Vote
— A. Bern
· 9:35 a.m.
- 03. DRAFT Minutes ROS 20160204 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update Joint ROS/WMS Workshop re RMR RDF and 2016 AS Methodology — A. Bern
-
5.
ERCOT Updates Operations Report System Planning Report
— Y. Lavi J. Billo
· 9:55 a.m.
- 05. January 16 ERCOT Operations Report Public · Staff Report
- 05. System Planning Report January 2016 · Staff Report
- 6. PSS/E Model Updates — W. Reid · 10:10 a.m.
-
7.
Recommendation re NRG Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3 (6) Vote
— J. Palen
· 10:20 a.m.
- 07. NRG WAP Metering Exemption · Stakeholder Presentation
- 8. Appeal of NOGRR149, Revision to Definition of Transmission Operator Vote — G. Nunan · 10:40 a.m.
- 9. PRS Referrals No referrals to ROS from February PRS — A. Bern
- 10. Revision Requests Tabled at PRS, Referred to ROS NOGRR050, Resolution of Reporting Issues Related to NPRR219 (OCITF) NPRR685, Change Criteria for Resource Opportunity Outages (OCITF) NPRR747, Revision of Voltage Control Requirements (OWG) Vote — A. Bern · 11:00 a.m.
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11.
2016 Working Group Leadership Vote
— A. Bern
· 11:05 a.m.
- 11. 2016 ROS Working Group Leadership.BSWG.OTWG · Legal filings and governance
-
12.
Performance Disturbance Compliance Working Group (PDCWG)
— A. Giarratano
· 11:10 a.m.
- 12. PDCWG Report to ROS 030316 · Committee Report
- 13. Black Start Working Group (BSWG) — J. Blackwell
- 14. Dynamics Working Group (DWG) — J. Santos
-
15.
Operations Working Group (OWG) NOGRR151, Alignment with NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions Vote
— M. Carter
· 11:25 a.m.
- 15. OWG Update to ROS March 2016 · Committee Report
- Lunch · 11:45 a.m.
-
16.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— M. Juricek
· 1:00 p.m.
- 16. PGDTF Update to ROS 3 3 2016 MJ 03 01 2016 · Committee Report
-
17.
Planning Working Group (PLWG) Revisions to PLWG Whitepaper ROS Direction re o Stability Issues Identified during FIS o Clarification of Planning Guide Section 6.9(a) Vote
— C. DeWitt
· 1:30 p.m.
- 17. 03032016 PLWG Update to ROS · Committee Report
- 17. PLWG CDR Planning Model Whitepaper.ROS Endorsed July 9 2015 redline 021... · Committee Report
- 18. Resource Data Working Group (RDWG) Dissolution of RDWG — J. Palen · 2:00 p.m.
-
19.
Steady State Working Group (SSWG)
— D. Hunt
- 19. SSWG Report to ROS February 2016 final · Committee Report
-
20.
System Protection Working Group (SPWG) ERCOT SPWG Case Building Participation
— B. Burford
· 2:20 p.m.
- 20. SPWG Report to ROS March 2016 · Committee Report
-
21.
Voltage Profile Working Group (VPWG)
— S. Williams
- 21. VPWG Report to ROS Mar 2016 · Committee Report
- 22. Outage Coordination Improvements Task Force (OCITF) — L. Jones
- 23. Other Business Open Action Items No Report o Network Data Support Working Group (NDSWG) o Operations Training Working Group (OTWG) — ROS Chair · 2:40 p.m.
- Adjourn — A. Bern · 2:45 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20160303 | Meeting Minutes | doc | Jul 8 '16 |
| 02. Agenda ROS 20160303 | Meeting Agenda | doc | Feb 25 '16 |
| Meeting Materials ROS 20160303 | zip | Mar 2 '16 | |
| Revision Requests ROS 20160303 | zip | Feb 25 '16 |