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 — B. Hatfield · 9:30 a.m.
- 2. Agenda Review — B. Hatfield
-
3.
Approval of ROS Meeting Minutes · April 3, 2014 · June 5, 2014 Vote
— B. Hatfield
· 9:35 a.m.
- APPROVED Minutes ROS 20140710 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update · Assignments/Open Action Items — B. Hatfield · 9:40 a.m.
-
5.
ERCOT Updates · May 2014 Operations Report · May 2014 System Planning Report · EEA Workshop June 19, 2014 · Unit Start-up Failures/Early RUCing/RUC TF · NPRR219 and OS Enhancements
— A. Springer J. Billo W. Rickerson
· 9:50 a.m.
- May 14 ERCOT Operations Report_Public · Staff Report
- System Planning Report May 2014 · Staff Report
- 05. 20140710 Outage Scheduler Enhancements · Project Documents
- 05. Jun 14 ERCOT Operations Report_Public · Staff Report
- 6. Black Start Working Group (BSWG) — S. Morris · 10:30 a.m.
-
7.
Dynamics Working Group (DWG)
— C. Chessmore
· 10:35 a.m.
- 07. DWG_July2014_report_to_ROS_06272014 · Committee Report
-
8.
Operations Working Group (OWG) · NOGRR131, Clarification for Generation Resources During an EEA Vote
— F. Owens
· 10:40 a.m.
- 08. OWG Report_July 2014 · Committee Report
-
9.
Operations Trainers Working Group (OTWG) Vote
— K. Blackmer
· 10:50 a.m.
- 09. Trainers_Working_Group_Proposal_(2) · Legal filings and governance
-
10.
Performance Disturbance Compliance Working Group (PDCWG)
— S. Niemeyer
· 11:15 a.m.
- 10. PDCWG Report to ROS July 2014_DRAFT_ · Committee Report
-
11.
Phasor Measurement Task Force (PMTF)
— K. Koellner
· 11:30 a.m.
- 11. 2014-07 PMTF update to ROS · Committee Report
-
12.
Steady State Working Group (SSWG)
— B. Rocha
· 11:40 a.m.
- 12. SSWG_Report_to_ROS_July_2014 · Committee Report
- Lunch · 11:50 a.m.
-
13.
Voltage Reduction Task Force (VRTF)
— E. Nashawati
· 1:00 p.m.
- 13. VRTF Update to ROS 7-10-14 · Committee Report
-
14.
Planning Working Group (PLWG) · Review of ERCOT Planning Process · PGRR036, Planning Market Data Transparency · PGRR038, Require ERCOT to Report Circuits Loaded Above 95% of Their Facility Rating · ROS Direction Regarding Review of Constrained Generation Resources Vote
— B. Schwarz
· 1:15 p.m.
- 14. ERCOT Gen Deliv Injection Groups and Binding Constraints · Staff Report
- 14. July 2014 PLWG Report to ROS · Committee Report
-
15.
Resource Data Working Group (RDWG) · Proposed SCR for MP Online Project Vote
— J. Palen
· 2:00 p.m.
- 15. MP Online Data Entry - Market Requirements SCR Draft · Revision Request
- 15. RDWG Update to ROS 7-10-14 · Committee Report
- 16. GMD Draft Planning Standard TPL-007-01 — K. Donohoo · 2:20 p.m.
- 17. Other Business · System Strength Workshop July 16, 2014 · Update ROS Goals — B. Hatfield J. Billo D. Showalter · 2:45 p.m.
- Adjourn — B. Hatfield · 3:00 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Meeting Materials ROS 20140710 | zip | Jul 10 '14 | |
| Revision Requests ROS 20140710 | zip | Jul 7 '14 | |
| 02. Agenda ROS 20140710 | Meeting Agenda | doc | Jul 3 '14 |
| 16. NERCGMDStandardsUpdatetoROS07102014 | Staff Report | Jul 10 '14 | |
| 17. ROS Goals Update 10JUL2014 | Project Documents | Jul 2 '14 |