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 22 items
- 1. Antitrust Admonition — H. Holloway · 9:30 a.m.
- 2. Agenda Review — H. Holloway · 9:40 a.m.
- 3. Draft February 14, 2013 ROS Meeting Minutes Vote — H. Holloway · 9:45 a.m.
-
4.
TAC Update NOGRR107, Disturbance Monitoring Requirements Clarification Vote
— H. Holloway D. Ee
· 9:50 a.m.
- 03. DRAFT Minutes ROS 20130214 · Meeting Minutes
-
5.
System Protection Working Group (SPWG)
· 10:00 a.m.
- 05. 2013-04 SPWG update to ROS · Committee Report
-
6.
Steady State Working Group (SSWG)
— J. Horvath
· 10:05 a.m.
- 06. SSWG_Report_to_ROS_April_2013 · Committee Report
-
7.
ERCOT Updates February/March 2013 System Planning Reports February/March 2013 Operations Reports
— J. Billo N. Kota
· 10:10 a.m.
- March 2013 Reports
- 07. Mar 13 ERCOT Operations Report_Public · Staff Report
- 07. System Planning Report March 2013 · Staff Report
-
8.
Black Start Working Group (BSWG) Definition of Intended Function re NERC-005-2 R6 Vote
— D. Preas
· 10:20 a.m.
- 08. BSWG_Intended_Function_ROS · Stakeholder Presentation
- 08. BSWG_report_to_ROS_APR_2013 · Committee Report
- 08. eop_005_2_r6_intended_function · Official Guides and Manuals
- 9. Critical Infrastructure Protection Working Group (CIPWG) — D. Grubbs · 10:45 a.m.
-
10.
Dynamics Working Group (DWG)
— R. Ebrahimian
· 10:50 a.m.
- 10. DWG Report to ROS_Apr03-13 · Committee Report
-
11.
Network Data Support Working Group (NDSWG) NPRR517, Revisions to the Telemetry Standards and State Estimator Standards Approval Process Other Binding Document - State Estimator Standards Other Binding Document - Telemetry Standards Vote
— T. Kroskey
· 11:00 a.m.
- 11. NDSWG ROS Report 2013-04 · Committee Report
- 11. State Estimator Standards Approved TAC 20101104_ERCOT 040113 · Official Guides and Manuals
- 11. Telemetry Standards Approved TAC 20101104_ERCOT 040113 · Official Guides and Manuals
- 12. NERC Reliability Working Group (NRWG) — J. Fiegel · 11:20 a.m.
- Lunch · 11:30 a.m.
-
13.
Operations and Planning Synchronization Task Force (OPSTF) Recommendation re Facility Loading Levels Vote
— J. Armke
· 12:30 p.m.
- 13. OPSTFreport40413 · Committee Report
- 13. OPSTFexamples · Stakeholder Presentation
- 13. OPSTFrecommendation · Committee Report
- 13. OPSTFslides · Stakeholder Presentation
-
14.
Operations Working Group (OWG) PRS Referrals o NPRR528, Clarification of Assessment of Chronic Congestion o NPRR529, Congestion Management Plan Vote
— F. Owens
· 12:50 p.m.
- 14. OWG Report_April 2013 · Committee Report
-
15.
Performance, Disturbance, Compliance Working Group (PDCWG) PRS Referrals o NPRR524, Resource Limits in Providing Ancillary Service o NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis Vote
— D. Kee H. Holloway
· 1:00 p.m.
- 15. PDCWG report to ROS Apr 2013 · Committee Report
- 16. Planning Working Group (PLWG) PGRR027, Analysis of Subsynchronous Resonance Studies in Transmission Studies Vote — J. Moore · 1:20 p.m.
-
17.
Data Change Process Task Force (DCPTF)
— B. Hampton
· 1:40 p.m.
- 17. DCPTF Report to ROS · Committee Report
- 18. SPS Type 2 Task Force — R. Jones · 1:45 p.m.
-
19.
Voltage Reduction Task Force (VRTF)
— S. Burks
· 1:50 p.m.
- 19. VRTF Update to ROS 4-11-13 · Committee Report
- 20. Other Business — H. Holloway · 1:55p.m.
- Adjourn — H. Holloway · 2:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20130411 | Meeting Minutes | doc | Jun 14 '13 |
| Revision Requests.ROS 20130411 | zip | Apr 5 '13 | |
| 02. Agenda ROS 20130411 | Meeting Agenda | doc | Apr 10 '13 |
| Meeting Materials ROS 20130411 | zip | Apr 11 '13 |