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 — B. Hatfield · 9:30 a.m.
- 2. Agenda Review — B. Hatfield
-
3.
Approval of Minutes March 6, 2014 ROS Minutes April 3, 2014 ROS Minutes Vote
— B. Hatfield
· 9:35 a.m.
- 03. DRAFT Minutes ROS 20140306 · Meeting Minutes
-
4.
ERCOT Updates Operations Report o March 2014 o April 2014 System Planning Report o March 2014 o April 2014 Generation Interconnection Status (GIS) Report West-to-North Interconnection Reliability Operating Limit
— A. Springer J. Billo
· 9:40 a.m.
- 04. Apr 14 ERCOT Operations Report_Public · Staff Report
- 04. Mar 14 ERCOT Operations Report_Public · Staff Report
- 04. March 2014 System Planning Report · Staff Report
- 04. System Planning Report April 2014 · Staff Report
-
5.
Dynamics Working Group (DWG) Conversion from v32 to v33
— C. Chessmore
· 10:10 a.m.
- 05. Draft v33 for ROS_06012014 · Stakeholder Presentation
- 05. DWG_June2014_report_to_ROS_06012014 · Committee Report
-
6.
Update Critical Infrastructure Protection Working Group (CIPWG)
— C. Hasha
· 10:30 a.m.
- 06. CIP Update June2014 · Project Documents
-
7.
Technical Advisory Committee (TAC) and ERCOT Board Update Assignments/Open Action Items o Unit Start-up Failures/Early RUCing o Review of ERCOT Planning Process o Evaluate the Early Release of HASL to SCED under ORDC (PDCWG/QMWG) o Update Wind Temperature Data (RDWG)
— B. Hatfield ERCOT J. Billo ERCOT S. Sharma
· 10:40 a.m.
- 07. Nodal Manual Deployment of RRS During Scarcity Conditions_Dr · Official Guides and Manuals
- 07. Review of ERCOT Planning Process DRAFT · Staff Report
- Lunch · 12:00 p.m.
-
8.
Black Start Working Group (BSWG) Summary Recommendations for Improvements to Black Start Plan
— S. Morris D. Woodfin / K. Blackmer
· 1:00 p.m.
- 08. Nexant Black Start review_ROS_20140605 · Third Party Study
-
9.
Network Data Support Working Group (NDSWG)
— T. Kroskey
· 1:30 p.m.
- 09. NDSWG ROS Report 2014-06 · Committee Report
-
10.
Operations Working Group (OWG) NOGRR129, Implement Operational Preparedness for Geomagnetic Disturbances Vote
— F. Owens
· 1:40 p.m.
- 10. OWG Report_June 2014 · Committee Report
-
11.
Geomagnetic Disturbance Task Force (GMDTF) Disband GMDTF Vote
— P. Rocha
· 1:55 p.m.
- 11. GMDTF Report for June 6 2014 ROS meeting · Committee Report
-
12.
Performance Disturbance Compliance Working Group (PDCWG)
— S. Niemeyer
· 2:15 p.m.
- 12. PDCWG Report to ROS June 2014 · Committee Report
-
13.
Planning Working Group (PLWG) ROS Direction Regarding Review of Constrained Generation Resources Request for Withdrawal PGRR028, Evaluation of Compliance with Reactive Requirements Confirmation of PLWG Leadership o Chair Brad Schwarz o Vice Chair Brad Bell Vote
— B. Schwarz
· 2:30 p.m.
- 13. June 2014 PLWG Report to ROS · Committee Report
-
14.
Panhandle Planning Efforts/System Strength
— B. Schwarz / F. Huang
· 2:50 p.m.
- 14. Sharyland System Strength Presentation · Stakeholder Presentation
-
15.
Steady State Working Group (SSWG)
— B. Rocha
· 3:15 p.m.
- 15. SSWG_Report_to_ROS_June_2014 · Committee Report
- 15. SSWG_Report_to_ROS_May_2014 · Committee Report
-
16.
Voltage Reduction Task Force (VRTF)
— E. Nashawati
· 3:20 p.m.
- 16. VRTF Update to ROS 6-5-14 · Committee Report
- 17. Phasor Measurement Task Force (PMTF)
- No Report: NERC Reliability Working Group (NRWG) Resource Data Working Group (RDWG) System Protection Working Group (SPWG)
- 18. Other Business — B. Hatfield · 3:25 p.m.
- Adjourn — B. Hatfield · 3:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20140605 | Meeting Minutes | doc | Jul 30 '15 |
| Meeting Materials ROS 20140605 | zip | Jun 4 '14 | |
| 02. Agenda ROS 20140605 | Meeting Agenda | doc | May 29 '14 |
| 17. 2014-06 PMTF update to ROS | Committee Report | doc | Jun 2 '14 |
| 17. ERCOT SPWG ROS 06-05-14 | Staff Report | doc | Jun 2 '14 |
| RevisionRequests.ROS 20140605 | zip | Jun 3 '14 |