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 23 items
- 1. Antitrust Admonition — J. Firestone · 9:30 a.m.
- 2. Agenda Review — J. Firestone
-
3.
Approval of ROS Meeting Minutes March 12, 2015 May 7, 2015 Vote
— J. Firestone
- 03. DRAFT Minutes ROS 20150312 · Meeting Minutes
- 03. DRAFT Minutes ROS 20150507 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update Distributed Energy Resource Task Force (DER TF) — J. Firestone · 9:40 a.m.
-
5.
ERCOT Updates Operations Report System Planning Report Transmission Congestion Plans ERCOT Renewable Regions Valley Weather Zone Revision Request Forms
— ERCOT J. Billo N. Mago B. Blevins I. Flores B. Manning
· 9:45 a.m.
- 05. Annual CMP 07092015 · Staff Report
- 05. ERCOT Wind and Solar Regions · Staff Report
- 05. June 15 ERCOT Operations Report Public · Staff Report
- 05. May 15 ERCOT Operations Report Public.v2 · Staff Report
- 05. System Planning Monthly Status Report May 2015 · Staff Report
- 05. ValleyWeatherZone ROS 2015 0709 · Project Documents
- 6. June 2015 PRS Referrals NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process NPRR707, Provision of Transmission System Voltage Telemetry to QSEs NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts Duplicate EEA Language in Protocols and Operating Guides Discussion Vote — J. Firestone · 10:30 a.m.
- 7. ERCOT Transmission Maps — B. Staples · 11:00 a.m.
- 8. Texas RE Annual Assessment of Reliability Performance — D. Penney · 11:15 a.m.
- 9. Generator Obligations Pursuant to MOD-26 and MOD-27 — M. Henry · 11:35 a.m.
- 10. Outage Coordination Improvements Task Force (OCITF) — L. Jones · 11:50 a.m.
- Lunch · 12:00 p.m.
-
11.
Dynamics Working Group (DWG)
— J. Santos
· 1:00 p.m.
- 11. DWG Report to ROS July2015 · Committee Report
-
12.
Black Start Working Group (BSWG) Confirm Vice Chair -- Daniel Mar, LCRA Vote
— C. White
· 1:10 p.m.
- 12. BSWG report to ROS July 2015 · Committee Report
- 13. Operations Trainers Working Group (OTWG) GridEx III — K. Blackmer J. Brenton · 1:20 p.m.
-
14.
Operations Working Group (OWG) NOGRR144, Incorporation of "Manual Deployment and Recall of Responsive Reserve Service during Scarcity Conditions" into the Nodal Operating Guides Proposed Voltage Profile Task Force Proposed EMS Task Force Vote
— J. Warren
· 1:35 p.m.
- 14. EMSWG Scope Charter Final · Legal filings and governance
- 14. VPWG Scope ROS Saad ssolis BDB · Legal filings and governance
-
15.
Performance Disturbance Compliance Working Group (PDCWG) NPRR691, Alignment of Protocols with NERC Reliability Standard, BAL-001-TRE-1 Impact of Ancillary Service Procurement Process Vote
— M. Noth S. Sharma
· 1:50 p.m.
- 15. RRS Adequacy Analysis · Staff Report
- 16. Phasor Measurement Task Force (PMTF) Disband PMTF Vote — K. Koellner · 2:20 p.m.
- 17. Planning Geomagnetic Disturbance Task Force (PGDTF) — M. Juricek · 2:30 p.m.
-
18.
Planning Working Group (PLWG) PGRR043, FIS Scoping Amendment PGRR044, MIS Classification of GINR Study Information White Paper -- Differences between the CDR Report and Transmission Planning Models Vote
— B. Schwarz
· 2:45 p.m.
- 18. July 2015 PLWG Report to ROS · Committee Report
- 18. PLWG CDR Planning Model Whitepaper Final 06222015 · Committee Report
-
19.
Steady State Working Group (SSWG)
— D. Evans
· 3:25 p.m.
- 19. SSWG Report to ROS July 2015 · Committee Report
-
20.
Voltage Reduction Task Force (VRTF) Survey Findings
— E. Nashawati
· 3:30 p.m.
- 20. Feasibility Report to ROS · Committee Report
-
21.
Other Business Open Action Items No Reports: NERC Reliability Working Group (NRWG) Network Data Support Working Group (NDSWG) Resource Data Working Group (RDWG) System Protection Working Group (SPWG)
— J. Firestone
· 3:50 p.m.
- 21. SPWG Report to ROS July 2015 · Committee Report
- Adjourn — J. Firestone · 4:00 p.m.
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20150709 | Meeting Minutes | doc | Feb 9 '16 |
| 03. DRAFT Minutes ROS 20150709 | Meeting Minutes | doc | Sep 4 '15 |
| 01. Agenda ROS 20150709 | Meeting Agenda | doc | Jul 2 '15 |
| 08. ROS June 2015 Performance Indicators Mark Henry | Staff Report | Jul 7 '15 | |
| 09. 150709 ROS NERC MOD 26 27 | Meeting Minutes | Jul 7 '15 | |
| 13. GridExIII for ROS 2015 07 09 v2 final | Stakeholder Presentation | Jul 7 '15 | |
| 14. NDSWGscope2005 | Legal filings and governance | doc | Jul 8 '15 |
| 17. PGDTF Update to ROS 7 9 2015 | Committee Report | Jul 7 '15 | |
| Meeting Materials ROS 20150709.v2 | zip | Jul 8 '15 | |
| Revision Requests ROS 20150709 | zip | Jul 7 '15 |