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 19 items
- 1. Antitrust Admonition — A. Bern · 9:30 a.m.
- 2. Agenda Review — A. Bern · 9:35 a.m.
-
3.
Approval of ROS Meeting Minutes March 3, 2016 April 7, 2016 May 5, 2016 Vote
— A. Bern
· 9:40 a.m.
- 03. DRAFT Minutes ROS 20160303 · Meeting Minutes
- 03. DRAFT Minutes ROS 20160407 · Meeting Minutes
- 03. DRAFT Minutes ROS 20160505 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update RMR Workshop Items Monitor/Review List of HITEs
— A. Bern I. Gonzalez B. Reed
· 9:45 a.m.
- 04. RMR Workshop Issues List · Committee Report
-
5.
ERCOT Updates Operations Report System Planning Report
— Y. Lavi J. Billo
· 10:05 a.m.
- 05. April 2016 ERCOT Operations Report Public · Staff Report
- 05. April 2016 System Planning Report · Staff Report
- 6. New PRS Referrals No referrals from May 2016 PRS Meeting Vote — A. Bern
- 7. Revision Requests Tabled at PRS, Referred to ROS NPRR747, Revision of Voltage Control Requirements Vote — A. Bern S. Looney · 10:20 a.m.
-
8.
Operations Working Group (OWG) NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data NOGRR156, Alignment with NPRR762, Removal of Language Related to Responsive Reserve Provided by DC Ties Vote
— S. Looney
· 10:25 a.m.
- 08. OWG Update to ROS June 2016 · Committee Report
-
9.
Planning Geomagnetic Disturbance Task Force (PGDTF) Draft GIC System Model Procedure Manual Vote
— M. Juricek
· 10:45 a.m.
- 09. Procedure Manual PGDTF 06022016 · Official Guides and Manuals
- 10. Resource Data Working Group (RDWG) RRGRR009, Adding Voltage Limit Sets, Relay Loadability, MLSE, and GMD Data Vote — J. Palen · 11:15 a.m.
-
11.
Planning Working Group (PLWG) PLWG Vice Chair Update – PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology Update – PGRR046, Addition of Geomagnetically Induced Current (GIC) Model Building Requirements Vote
— C. DeWitt
· 11:30 a.m.
- 11. PLWG Update to ROS · Committee Report
-
12.
Performance Disturbance Compliance Working Group (PDCWG)
— A. Giarrantano
· 11:40 a.m.
- 12. PDCWG Report to ROS 060916 · Committee Report
-
13.
Operations Training Working Group (OTWG) Summary – 2016 Black Start Training 2017 Black Start Training ERCOT Fundamentals Trainer Development Series Operator Training Seminar
— M. Spinner
· 11:50 a.m.
- 14. 2016 Black Start Summary · Staff Report
- 14. 2016 Blackstart Training Summary · Staff Report
- 14. Black Start Working Group (BSWG) — J. Blackwell
-
15.
Voltage Profile Working Group (VPWG)
— S. Williams
· 12:30 p.m.
- 15. VPWG Report to ROS June 2016 · Committee Report
- 16. Dynamics Working Group (DWG) — J. Santos · 12:35 p.m.
-
17.
Steady State Working Group (SSWG)
- 17. SSWG Report to ROS May 2016 · Committee Report
- 18. Other Business Data Specification Workshop (IRO-010-2 / TOP-003-3) at ERCOT Austin, June 23, 2016 Open Action Items No Report Network Data Support Working Group (NDSWG) Outage Coordination Improvements Task Force (OCITF) System Protection Working Group (SPWG) — A. Bern · 12:40 p.m.
- Adjourn — A. Bern · 12:45 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20160609 | Meeting Minutes | doc | Jul 8 '16 |
| 01. Agenda ROS 20160609 | Meeting Agenda | doc | Jun 2 '16 |
| Meeting Materials ROS 20160609 | zip | Jun 9 '16 | |
| Revision Requests ROS 20160609 | zip | Jun 9 '16 |