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 17 items
- 1. Antitrust Admonition — A. Bern · 9:30 a.m.
- 2. Agenda Review — A. Bern
- 3. Approval of ROS Meeting Minutes March 3, 2016 Vote — A. Bern · 9:35 a.m.
- 4. Technical Advisory Committee (TAC) Update Joint ROS/WMS Workshop re RMR ERS and NERC BAL Standard — A. Bern · 9:40 a.m.
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5.
ERCOT Updates Operations Report System Planning Report Reserve Discount Factor 2016 Ancillary Service Methodology Vote
— Y. Lavi J. Billo S. Sharma
· 10:00 a.m.
- 05. February 16 ERCOT Operations Report Public.v2 · Staff Report
- 05. Reserve Discount Factor and 2016 Ancillary Service · Staff Report
- 05. System Planning Report ROS February 2016 · Staff Report
- 05. Unannounced Testing and RDF Recommendations ROS · Staff Report
- 2016 ROS Ballot.20160407.Amend Motion Delay 2016AS Methodology Implmentation to 20170101.fails · Revision Request Ballot
- 2016 ROS Ballot.20160407.Endorse ERCOT Recommenation RRS 200MW 2016AS Methodology.carries · Revision Request Ballot
- 6. PRS Referrals No referrals to ROS from March PRS — A. Bern · 10:40 a.m.
- 7. Outage Coordination Improvements Task Force (OCITF) — L. Jones · 10:45 a.m.
- 8. 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 · 11:05 a.m.
-
9.
Operations Working Group (OWG) NOGRR152, Restore Synchrony Between Contingency Planning for Minimum Level of Responsive Reserve Service and Real Time Contingency Analysis NOGRR153, Maintenance of Duplicate EEA Language via Alignment NOGRR Process Vote
— M. Carter
· 11:10 a.m.
- 09. OWG Update to ROS April 2016 · Committee Report
- 2016 ROS Ballot.20160407.Reject NOGRR152.carries · Revision Request Ballot
- 10. Operations Training Working Group (OTWG) — M. Spinner · 11:30 a.m.
-
11.
Performance Disturbance Compliance Working Group (PDCWG)
— P. Galliguez
· 11:35 a.m.
- 11. PDCWG Report to ROS 040716 · Committee Report
-
12.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— M. Juricek
· 11:45 a.m.
- 12. PGDTF Update to ROS 4 7 2016 · Committee Report
-
13.
Planning Working Group (PLWG)
— C. DeWitt
· 12:00 p.m.
- 13. 20160407 PLWG Update to ROS · Committee Report
-
14.
Steady State Working Group (SSWG)
— D. Hunt
· 12:05 p.m.
- 14. SSWG Report to ROS March 2016 Final · Committee Report
-
15.
System Protection Working Group (SPWG)
— B. Burford
· 12:10 p.m.
- 15. SPWG Report to ROS April 2016 · Committee Report
- 16. Other Business TRE Workshop: Remedial Action Scheme May 9, 2016 – 9am-1pm Open Action Items No Report Black Start Working Group (BSWG) Dynamics Working Group (DWG) Network Data Support Working Group (NDSWG) Voltage Profile Working Group (VPWG) — A. Bern
- Adjourn — A. Bern · 12:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | — | 2 | 13 | 7 | xls | |
| ROS | Motion Carries | 6.5 | 1 | 4 | xls | |
| ROS | NOGRR152 | Motion Carries | 5.5 | 2 | 2 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20160407 | Meeting Minutes | doc | Jul 8 '16 |
| 02. DRAFT Agenda ROS 20160407 | Meeting Agenda | doc | Mar 31 '16 |
| Meeting Materials ROS 20160407 | zip | Apr 7 '16 | |
| Revision Requests ROS 20160407 | zip | Mar 31 '16 |