Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 17 items
- 1. Antitrust Admonition — J. Firestone · 1:00 p.m.
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2.
Agenda Review
— J. Firestone
· 1:05 p.m.
- 02. Agenda ROS 20150312 · Meeting Agenda
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3.
Approval of ROS Meeting Minutes October 30, 2014 January 8, 2015 February 5, 2015 Vote
— J. Firestone
· 1:10 p.m.
- 03. DRAFT Minutes ROS 20141030 · Meeting Minutes
- 03. DRAFT Minutes ROS 20150108 · Meeting Minutes
- 03. DRAFT Minutes ROS 20150205 · Meeting Minutes
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4.
Technical Advisory Committee (TAC) Update 2015 TAC Goals 2015 Strategic Initiatives assigned to ROS: o Subsynchronous Oscillation (SSO) -- ROS o Outage Coordination Improvements -- ROS o Review of Planning Processes -- ROS
— J. Firestone
· 1:15 p.m.
- 04. 2015 TAC Goals · Legal filings and governance
- 04. 2015 TAC Strategic Initiatives · Committee Report
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5.
2015 ROS Goals Vote
— J. Firestone
· 1:25 p.m.
- 05. DRAFT 2015 ROS Goals · Legal filings and governance
- 05. DRAFT 2015 ROS Goals Calpine edits · Legal filings and governance
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6.
ERCOT Updates System Planning Reports Operations Reports UFLS Testing
— J. Billo ERCOT G. Lowrie
· 1:40 p.m.
- 06. Jan 15 ERCOT Operations Report Public · Staff Report
- 06. System Planning February2015 ROS finalapproved · Staff Report
- 06. System Planning.Monthly Status Report.January 2015 · Staff Report
- 06. UNDER FREQUENCY LOAD SHED TESTING rev3 · Staff Report
- 7. Referrals PRS: NPRR681, Clarifications to Dynamic Ratings Vote — J. Weatherly · 2:00 p.m.
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8.
Outage Coordination Task Force (OCTF) OCTF Scope Vote
— L. Jones
· 2:10 p.m.
- 08. DRAFT OCITF Scope.blackline · Legal filings and governance
- 08. DRAFT OCITF Scope.redline · Legal filings and governance
- 9. Operations Working Group (OWG) NOGRR135, Constraint Management During Energy Emergency Alerts NOGRR138, Delete Grey Box for Reporting of Back-up Control Plan Submittal NOGRR139, Under/Over-Frequency Relaying Requirements EEA Language in Protocols and Operating Guides Vote — J. Warren · 2:40 p.m.
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10.
Performance Disturbance Compliance Working Group (PDCWG) MOD-025 Testing Requirements BAL-001-TRE-1
— M. Noth
· 3:20 p.m.
- PDCWG Report to ROS March 12 · Committee Report
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11.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— M. Juricek
· 3:50 p.m.
- 11. PGDTF Update to ROS March 2015 · Committee Report
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12.
Planning Working Group (PLWG) PGRR041, Revise and Add Requirements for NERC TPL-001-4 Standard Vote
— B. Schwarz
· 4:00 p.m.
- 12. March 2015 PLWG Report to ROS · Committee Report
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13.
Steady State Working Group (SSWG)
— D. Evans
· 4:10 p.m.
- 13. SSWG Report to ROS March 2015 · Committee Report
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14.
Voltage Reduction Task Force (VRTF)
— E. Nashawati
· 4:15 p.m.
- 14. VRTF Update to ROS 03 12 2015 · Committee Report
- 15. Other Business Open Action Items Voltage Workshop -- to be rescheduled No Reports: Black Start Working Group (BSWG) Dynamics Working Group (DWG) Network Data Support Working Group (NDSWG) Operations Trainers Working Group (OTWG) Phasor Measurement Task Force (PMTF) Resource Data Working Group (RDWG) System Protection Working Group (SPWG) — J. Firestone · 4:25 p.m.
- Adjourn — J. Firestone · 4:30 p.m.
- Future ROS Meetings: April 2, 2015 May 7, 2015
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20150312 | Meeting Minutes | doc | Jul 30 '15 |
| Meeting Materials ROS 20150312 | zip | Mar 12 '15 | |
| Revision Requests.ROS 20150305 | zip | Mar 6 '15 |