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 36 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 July 7, 2016 Vote — A. Bern · 9:40 a.m.
-
4.
Technical Advisory Committee (TAC) Update
— A. Bern
· 9:45 a.m.
- 03. DRAFT Minutes ROS 20160707 · Meeting Minutes
- 5. ERCOT Updates Operations Report System Planning Report — ERCOT · 9:50 a.m.
- 6. Operations Working Group (OWG) — M. Carter · 10:00 a.m.
-
NOGRR158, Alignment with Protocol Limits on RRS Provided by Hydro Resources Vote
- 06. OWG Update to ROS August 2016 · Committee Report
-
NOGRR159, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor Vote
- 06. OWG Update to ROS August 2016 · Committee Report
- 7. Planning Working Group (PLWG) — C. DeWitt · 10:10 a.m.
- PGRR047, FIS Department of Defense Declaration Vote
- PGRR048, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor Vote
- PGRR049, GINR Application and Fee Submittal Vote
- 8. RMR Discussion — ERCOT · 10:20 a.m.
- NPRR788, RMR Study Modifications Vote — J. Billo
-
NPRR793, Clarifications to RMR RUC Commitment and other RMR Cleanups
— M. Ruane
- 14. NDSWG ROS Report 2016 08 · Committee Report
-
Draft Revision Request re Capital Clawback
— M. Ruane
- 15. OTWG Meeting Report to ROS · Committee Report
-
Potential Process Revisions
— D. Woodfin
- 16. HITEs Methodology r1 rev by OCITF clean · Official Guides and Manuals
-
9.
New PRS Referrals No new NPRRs referred from July PRS
- 17. PDCWG Report to ROS 080416 REVISED · Committee Report
-
10.
Revision Requests Tabled at PRS, Referred to ROS NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource NPRR776, Voltage Set Point Communication (OWG) Vote
— A. Bern
· 11:20 a.m.
- 18. PGDTF Update to ROS 8 4 2016 (7 28 2016) · Committee Report
- 11. Revision Requests Tabled at ROS NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data NPRR783, Revision of Network Operations Model Consistency Audit Requirement (SSWG, DWG) Vote — A. Bern · 11:25 a.m.
-
12.
Steady State Working Group (SSWG)
— D. Hunt
· 11:30 a.m.
- 20. VPWG Report to ROS Aug 2016 · Committee Report
- 13. Black Start Working Group (BSWG) — J. Blackwell · 11:40 a.m.
- 14. Network Data Support Working Group (NDSWG) — T. Kroskey · 11:50 p.m.
- 15. Operations Training Working Group (OTWG) — M. Spinner · 12:00 p.m.
- 16. Outage Coordination Improvements Task Force (OCITF) — L. Jones · 12:05 p.m.
- 17. Performance, Disturbance, Compliance Working Group (PDCWG) — P. Galliguez · 12:15 p.m.
- 18. Planning Geomagnetic Disturbance Task Force (PGDTF) — M. Juricek · 12:25 p.m.
- 19. System Protection Working Group (SPWG) — B. Burford · 12:35 p.m.
- 20. Voltage Profile Working Group (VPWG) — S. Williams · 12:40 p.m.
- 21. Dynamics Working Group (DWG) — J. Santos · 12:50 p.m.
- 22. No Report
- Resource Data Working Group (RDWG)
- 23. Other Business Open Action Items — A. Bern · 12:55 p.m.
- PLWG Updates
- Annual TAC/TAC Subcommittee Structural and Procedural Review
- Adjourn — A. Bern · 1:00 p.m.
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20160804 | Meeting Minutes | doc | Sep 9 '16 |
| 02. Agenda ROS 20160804 | Meeting Agenda | doc | Jul 28 '16 |
| 05. June 16 ERCOT Operations Report Public | Staff Report | docx | Jul 28 '16 |
| 05. June 2016 System Planning Report | Staff Report | doc | Aug 4 '16 |
| 12. SSWG Report to ROS July 2016 Final | Committee Report | docx | Jul 28 '16 |
| Meeting Materials ROS 20160804.v6 | zip | Aug 4 '16 | |
| Revision Requests ROS 20160804 | zip | Aug 3 '16 |