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 21 items
- 1. Antitrust Admonition — J. Firestone · 9:30 a.m.
- 2. Agenda Review — J. Firestone
- 3. Approval of ROS Meeting Minutes March 12, 2015 Vote — J. Firestone · 9:35 a.m.
- 4. Technical Advisory Committee (TAC) Update — J. Firestone · 9:40 a.m.
-
5.
ERCOT Updates System Planning Report Operations Report
— J. Billo ERCOT
· 9:45 a.m.
- 05. Mar 15 ERCOT Operations Report Public · Staff Report
- 05. System Planning Montly Status Report.March 2015 · Staff Report
- Mar 15 ERCOT Operations Report Public · Staff Report
- System Planning Monthly Status Report.March 2015.revised 05.12.15 · Staff Report
- System Planning Montly Status Report.March 2015 · Staff Report
-
6.
Recommendation re LCRA/Austin Energy Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3 (2) (b) and 10.3.2.3 (5) Vote
— R. Stephenson
· 10:00 a.m.
- 06. FPP Backfeed ROS Presentation v2 · Stakeholder Presentation
- 7. NERC-Related System and Protocol Changes — S. Looney · 10:20 a.m.
- 8. Black Start Working Group (BSWG) — J. Blackwell · 10:50 a.m.
-
9.
Network Data Support Working Group (NDSWG)
— T. Kroskey
· 11:05 a.m.
- 09. NDSWG ROS Report 2015 05 · Committee Report
-
10.
NERC Reliability Working Group (NRWG) Revised NRWG Scope Vote
— J. Doty
· 11:10 a.m.
- 10. NRWG Charter Proposal 2015 · Legal filings and governance
- 11. Outage Coordination Improvements Task Force (OCITF) — L. Jones · 11:20 a.m.
- 12. Phasor Measurement Task Force (PMTF) — K. Koellner · 11:35 a.m.
- 13. Operations Working Group (OWG) NOGRR142, Phasor Measurement Vote — J. Warren · 11:45 a.m.
-
14.
Performance Disturbance Compliance Working Group (PDCWG) MOD-025 Testing Requirements
— M. Noth
· 11:55 a.m.
- 14. Review of MOD 025 Requirements May 6 · Stakeholder Presentation
-
15.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— M. Juricek
· 12:05 p.m.
- 15. PGDTF Update to ROS 5 7 2015 · Committee Report
- PGDTF Update to ROS 5 7 2015 · Committee Report
-
16.
Planning Working Group (PLWG) PGRR040, Clarification of Water Supply Rights Attestation Obligation Vote
— B. Schwarz
· 12:15 p.m.
- 16. May 2015 PLWG Report to ROS · Committee Report
-
17.
Resource Data Working Group (RDWG)
— J. Palen
· 12:30 p.m.
- 17. RDWG Update to ROS 5 7 15 · Committee Report
-
18.
Steady State Working Group (SSWG)
— D. Evans
· 12:40 p.m.
- 18. SSWG Report to ROS May 2015 · Committee Report
- SSWG Report to ROS May 2015 · Committee Report
-
19.
Voltage Reduction Task Force (VRTF)
— E. Nashawati
· 12:45 p.m.
- 19. VRTF Update to ROS 5 7 15 · Committee Report
- 20. Other Business Open Action Items No Reports: Dynamics Working Group (DWG) Operations Trainers Working Group (OTWG) System Protection Working Group (SPWG) — J. Firestone · 12:50 p.m.
- Adjourn — J. Firestone · 1:00 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20150507 | Meeting Minutes | doc | Jul 30 '15 |
| 01. Agenda ROS 20150507 | Meeting Agenda | doc | Apr 30 '15 |
| 06. FPP3 Backfeed Exemption final | Stakeholder Presentation | May 5 '15 | |
| 10. NRWG Charter ROS Approved 2013vsNRWG Charter Proposal 2015 | Legal filings and governance | May 6 '15 | |
| Meeting Materials ROS 20150507 | zip | May 7 '15 | |
| Revision Requests.ROS 20150507 | zip | May 5 '15 |