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 25 items
- 1. Antitrust Admonition — H. Holloway · 9:30 a.m.
- 2. Agenda Review — H. Holloway · 9:40 a.m.
-
3.
Draft April 11, 2013 ROS Meeting Minutes Vote
— H. Holloway
· 9:45 a.m.
- 03. DRAFT Minutes ROS 20130411 · Meeting Minutes
- 4. TAC Update — H. Holloway · 9:50 a.m.
-
5.
PRS Referrals NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin NPRR536, ERS Time Obligation Certainty NPRR541, SPS and RAP Modeling Clarification NPRR542, Clarification of the Use of Emergency Condition Vote
— H. Holloway D. Kee
· 10:00 a.m.
- 05. NPRR_532 5-13-13 - ROS · Stakeholder Presentation
- 6. ERCOT Updates · 10:15 a.m.
-
RARF Project
— R. Rickerson
- 06. RARF Presentation June · Stakeholder Presentation
-
April 2013 System Planning Report May 2013 System Planning Report
— J. Billo
- 06. System Planning Report May 2013 ROS_Final · Staff Report
-
April 2013 Operations Report May 2013 Operations Report
— E. Latifzai
- 06. May 13 ERCOT Operations Report_Public · Staff Report
-
7.
Data Change Process Task Force (DCPTF) Resource Data Working Group Scope Vote
— D. Showalter
· 10:40 a.m.
- 07. DCPTF_ScopeROS_Approved_February_14,_2013 - Proposed RDWG Sc · Committee Report
- 07. DCPTF_update to ROS_13JUN2013 · Committee Report
-
8.
Operations and Planning Synchronization Task Force (OPSTF) Disband OPSTF Vote
— J. Armke
· 10:55 a.m.
- 08. OPSTFmatrixFinal · Committee Report
- 08. OPSTFreport60513 · Committee Report
-
9.
Operations Working Group (OWG) NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning NOGRR112, Synchronization with NPRR517, Revisions to the Telemetry Standards and State Estimator Standards Approval Process Vote
— F. Owens
· 11:05 a.m.
- 09. OWG Report_June 2013 · Committee Report
-
10.
Performance, Disturbance, Compliance Working Group (PDCWG) NPRR524, Resource Limits in Providing Ancillary Service NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis Recommendation re Fast Responding Regulations Service (FRRS) Pilot Project Vote
— D. Kee B. Helton
· 11:15 a.m.
- 10. PDCWG report to ROS June 2013r1 · Committee Report
-
11.
Planning Working Group (PLWG) Recommendation Remove Principals of Consistency from TAC Approved Procedures Recommendation Seasonal Base Case for High Wind/Low Load Vote
— J. Moore
· 12:30 p.m.
- 11. PLWG June Report to ROS · Committee Report
- 11. PLWG Recommendation - Seasonal Base Case for High Wind - Low · Committee Report
- 11. PLWG Recommendation to Remove Principals of Consistency from · Committee Report
- 12. SPS Type 2 Task Force (SPS2TF) — R. Jones · 12:45 p.m.
-
13.
Steady State Working Group (SSWG)
— J. Horvath
- 13. SSWG_Report_to_ROS_June_2013 · Committee Report
-
14.
System Protection Working Group (SPWG)
— D. Ee
- 14. 2013-06 SPWG update to ROS · Committee Report
-
15.
Voltage Reduction Task Force (VRTF)
— E. Nashawati
- 15. VRTF Update to ROS 6-13-13 · Committee Report
-
16.
Black Start Working Group (BSWG)
— D. Preas
- 16. BSWG_report_to_ROS_JUNE_2013 · Committee Report
- 17. Critical Infrastructure Protection Working Group (CIPWG) — D. Grubbs
-
18.
Dynamics Working Group (DWG)
— R. Ebrahimian
- 18. DWG Report to ROS_Jun13-13 · Committee Report
-
19.
Network Data Support Working Group (NDSWG)
— T. Kroskey
- 19. NDSWG ROS Report 2013-06 · Committee Report
- 20. NERC Reliability Working Group (NRWG) — J. Fiegel
- 21. Other Business — H. Holloway · 1:10 p.m.
- Adjourn — H. Holloway · 1:15 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20130613 | Meeting Minutes | doc | Jul 19 '13 |
| Revision Requests.ROS 20130613 | zip | Jun 11 '13 | |
| 02. Agenda ROS 20130613 | Meeting Agenda | doc | Jun 6 '13 |
| Meeting Materials ROS 20130613 | zip | Jun 13 '13 |