Meeting · ROS

Reliability and Operations Subcommittee (ROS) Meeting

Concluded date 2013-08-15 time 09:30–16:00 committee ROS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NOGRR109NOGRR110NOGRR114NOGRR116NOGRR118NPRR520NPRR528NPRR529NPRR540NPRR541NPRR542NPRR555NPRR556SCR774

Agenda 32 items

1. Antitrust Admonition — H. Holloway · 9:30 a.m.
2. Agenda Review — H. Holloway · 9:35 a.m.
3.
Draft July 11, 2013 ROS Meeting Minutes Vote — H. Holloway · 9:40 a.m.
- 03. DRAFT Minutes ROS 20130711 · Meeting Minutes
4. TAC Leadership Meeting — B. Hatfield · 9:45 a.m.
5. ERCOT Updates · 9:50 a.m.
Annual RAP Reviews/Seasonal Voltage Profile Studies — ERCOT
Update Project to Complete RARF Database — W. Rickerson
- 05. RARF Presentation August draft · Stakeholder Presentation
July 2013 Operations Report — C. White
- 05. July 13 ERCOT Operations Report_Public · Staff Report
July 2013 System Planning Report — J. Billo
- 05. System Planning Report Final JulyROS Report.v2 · Staff Report
- 05. System Planning Report Final_JulyROS_Report · Staff Report
o Generation Deliverability Analysis
- 05. ERCOT_Gen_Deliverability_Analysis_ROS_August2013 · Staff Report
6.
Phasor Measurement Units — D. Woodfin · 10:20 a.m.
- 06. PMUs for ROS final · Stakeholder Presentation
7.
Network Data Support Working Group (NDSWG) Revised ICCP Handbook Additional Telemetry Requirements (Re NPRR520, Real-Time Mitigation Rules and Creation of a Real-Time Constraint Competitiveness Test) Vote — T. Kroskey · 10:45 a.m.
- 07. ERCOT Nodal ICCP Communications Handbook v3_05 · Official Guides and Manuals
- 07. NDSWG ROS Report 2013-08 · Committee Report
8. PRS Referrals — H. Holloway · 11:00 a.m.
NPRR555, Load Resource Participation in Security-Constrained Economic Dispatch Vote — P. Wattles
OBD: Requirements for Aggregate Load Resource Participation in the ERCOT Markets Vote
- 08. ERCOT_Requirements_Aggregate_LR_Participation_DRAFTv1_080813 · Official Guides and Manuals
NPRR556, Resource Adequacy During Transmission Equipment Outage Vote
9.
Resource Data Working Group (RDWG) PR106-1, MP Online Data Entry - Phase 1 — B. Hampton T. Anderson · 11:30 a.m.
- 09. 2013-08_MP Online Data Update · Project Documents
Lunch · 12:00 p.m.
10.
Geomagnetic Disturbance Mitigation and Proposed Standards — K. Donohoo · 1:00 p.m.
- 10. NERCGMDStandardsToERCOTROS08152013 · Stakeholder Presentation
11. NERC Reliability Working Group (NRWG) — J. Fiegel · 1:20 p.m.
12.
Operations Working Group (OWG) NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning NOGRR110, Synchronization with NPRR529, Congestion Management Plan NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency NOGRR116, Synchronization with NPRR542, Clarification of the Use of Emergency Condition NPRR528, Clarification of Assessment of Chronic Congestion NPRR529, Congestion of Management Plan NPRR540, Clarification of Credible Single Contingency NPRR541, SPS and RAP Modeling Clarification NPRR542, Clarification of the Use of Emergency Condition NOGRR118, Hydro Responsive Test Reporting SCR774, Enhancement to Outage Scheduler and Reports Operator Certification Program OWG Scope Vote — F. Owens K. Blackmer F. Owens · 1:25 p.m.
- 12. OWG Report_August 2013 · Committee Report
- 12. OWG_Scope ROS_redlined_07152013_KPL · Legal filings and governance
13.
Performance, Disturbance, Compliance Working Group (PDCWG) — D. Kee · 2:25 p.m.
- 13. PDCWG report to ROS Aug 2013 · Committee Report
14. Planning Working Group (PLWG) — J. Moore · 2:35 p.m.
15.
Steady State Working Group (SSWG) — J. Horvath · 2:45 p.m.
- 15. SSWG_Report_to_ROS_August_2013 · Committee Report
16.
System Protection Working Group (SPWG) — D. Ee · 2:50 p.m.
- 16. ERCOT SPWG ROS 08-15-13 · Staff Report
17.
Voltage Reduction Task Force (VRTF) — E. Nashawati · 3:00 p.m.
- 17. VRTF Update to ROS 8-15-13 · Committee Report
18.
Black Start Working Group (BSWG) — D. Preas · 3:05 p.m.
- 18. BSWG_report_to_ROS_AUG_2013 · Committee Report
19.
Dynamics Working Group (DWG) — R. Ebrahimian · 3:15 p.m.
- 19. DWG_Aug2013_report_to_ROS · Committee Report
20. SPS Type 2 Task Force (SPS2TF) Disband TF Vote — R. Jones · 3:20 p.m.
21. Critical Infrastructure Protection Working Group (CIPWG) — D. Grubbs · 3:30 p.m.
22.
Other Business ROS Procedures Workshop on Subsynchronous Resonance August 19, 2013 Vote — H. Holloway I. Flores · 3:35 p.m.
- 22. ROS Procedures.Approved 031011.Revised ROS 20130815 · Official Guides and Manuals
Adjourn — H. Holloway · 3:45 p.m.

Documents 8

Name	Doc Type	Type	Posted
APPROVED Minutes ROS 201300815	Meeting Minutes	doc	Sep 20 '13
Revision Requests.ROS 20130815		zip	Aug 14 '13
02. Agenda ROS 20130815	Meeting Agenda	doc	Aug 8 '13
10. FERCOrder779E-5May162013	Legal filings and governance	pdf	Aug 12 '13
10. NERCGMDGeneratorOperator	Official Guides and Manuals	pdf	Aug 13 '13
10. NERCGMDTransmissionOperator	Official Guides and Manuals	pdf	Aug 13 '13
10. NERCProject201303GeomagneticDisturbanceMitigationEOP-010-1Ju	Third Party Study	pdf	Aug 12 '13
Meeting Materials ROS 20130815		zip	Aug 14 '13

Name

Doc Type

Type

Posted

APPROVED Minutes ROS 201300815

Meeting Minutes

doc

Sep 20 '13

Revision Requests.ROS 20130815

zip

Aug 14 '13

02. Agenda ROS 20130815