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
NOGRR109NOGRR110NOGRR113NOGRR114NOGRR115NOGRR116NPRR524NPRR527NPRR528NPRR529NPRR532NPRR536NPRR540NPRR541NPRR542NPRR551PGRR029SCR774
Agenda 24 items
- 1. Antitrust Admonition — H. Holloway · 9:30 a.m.
- 2. Agenda Review — H. Holloway · 9:40 a.m.
-
3.
Draft June 13, 2013 ROS Meeting Minutes Vote
— H. Holloway
· 9:45 a.m.
- 03. DRAFT Minutes ROS 20130613 · Meeting Minutes
-
4.
TAC Update
— H. Holloway
· 9:50 a.m.
- 04. TAC Update for July ROS Meeting · Committee Report
-
5.
PRS Referrals SCR774, Enhancement to Outage Scheduler and Reports WMS - Draft OBD: Requirements for Aggregate Load Resource Participation in the ERCOT Markets (Related to NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin) Vote
— H. Holloway P. Wattles
· 9:55 a.m.
- 05. ERCOT_Requirements_Aggregate_LR_Participation_DRAFTv1 · Official Guides and Manuals
- 6. ERCOT Updates · 10:00 a.m.
-
RARF Project
— R. Rickerson
- 06. RARF Presentation July · Stakeholder Presentation
-
June 2013 System Planning Report
— J. Billo
- 06. System Planning.JuneROS_Report · Staff Report
-
June 2013 Operations Report
— E. Latifzai
- 06. June 13 ERCOT Operations Report_Public · Staff Report
- 7. NERC Reliability Working Group (NRWG) — J. Fiegel · 10:15 a.m.
-
8.
Operations Working Group (OWG) NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning NOGRR110, Synchronization with NPRR529, Congestion Management Plan NOGRR113, Synchronization with NPRR536, ERS Time Obligation Certainty NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency NOGRR115, Update to List of CREZ Circuits and Stations NOGRR116, Synchronization with NPRR542, Clarification of the Use of Emergency Condition (Vote NPRR528, Clarification of Assessment of Chronic Congestion NPRR529, Congestion of Management Plan (Vote NPRR540, Clarification of Credible Single Contingency NPRR541, SPS and RAP Modeling Clarification (Vote NPRR542, Clarification of the Use of Emergency Condition Vote
— F. Owens
· 10:20 a.m.
- 08. OWG Report_July 2013 · Committee Report
-
9.
Performance, Disturbance, Compliance Working Group (PDCWG) NPRR524, Resource Limits in Providing Ancillary Service NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis Vote
— D. Kee
· 11:20 a.m.
- 09. PDCWG report to ROS July 2013 · Committee Report
- 10. Planning Working Group (PLWG) PGRR029, Deadline for Regional Transmission Plan Vote — J. Moore · 11:50 a.m.
- 11. Resource Data Working Group (RDWG) Confirm 2013 RDWG Leadership Vote — B. Hampton · 12:00 p.m.
-
12.
Steady State Working Group (SSWG) Revised SSWG Procedure Manual NPRR551, Posting of Annual Planning Model Vote
— J. Horvath
· 12:10 p.m.
- 12. SSWG_Procedure_Manual-Draft_for_ROS_Approval_07112013 · Official Guides and Manuals
- 12. SSWG_Report_to_ROS_July_2013 · Committee Report
-
13.
System Protection Working Group (SPWG)
— D. Ee
· 12:25 p.m.
- 13. ERCOT SPWG ROS 07-11-13 · Staff Report
-
14.
Voltage Reduction Task Force (VRTF)
— E. Nashawati
· 12:30 p.m.
- 14. VRTF Update to ROS 7-11-13 · Committee Report
-
15.
Black Start Working Group (BSWG)
— D. Preas
· 12:35 p.m.
- 15. BSWG_report_to_ROS_JULY_2013 · Committee Report
-
16.
Dynamics Working Group (DWG) DWG Procedure Manual Vote
— R. Ebrahimian
· 12:40 p.m.
- 16. DWG_July2013_report_to_ROS · Committee Report
- 16. DWG_Procedure_Manual_Revision8_draft_dwg07012013 · Official Guides and Manuals
- 17. Network Data Support Working Group (NDSWG) — T. Kroskey · 12:50 p.m.
- SPS Type 2 Task Force (SPS2TF) No Update — R. Jones
- Critical Infrastructure Protection Working Group (CIPWG) No Update — D. Grubbs
- 18. Other Business — H. Holloway · 12:55 p.m.
- Adjourn — H. Holloway · 1:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20130711 | Meeting Minutes | doc | Sep 20 '13 |
| Revision Requests.ROS 20130711 | zip | Jul 11 '13 | |
| 02. Agenda ROS 20130711 | Meeting Agenda | doc | Jul 10 '13 |
| Meeting Materials ROS 20130711.v3 | zip | Jul 11 '13 |