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 21 items
- 1. Antitrust Admonition — A. Bern · 9:30 a.m.
- 2. Agenda Review — A. Bern
-
3.
Approval of ROS Meeting Minutes July 9, 2015 Vote
— A. Bern
- 03. DRAFT Minutes ROS 20150709 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update Annual TAC/Subcommittee Structural and Procedural Review — A. Bern · 9:40 a.m.
-
5.
ERCOT Updates Operations Report System Planning Report 2015 UFLS Survey Findings
— ERCOT F. Huang G. Lowrie
· 10:00 a.m.
- 05. 2015 ERCOT UFLS Update LGL · Staff Report
- 05. July 15 ERCOT Operations Report Public · Staff Report
- 05. July 2015 System Planning Monthly Status Report · Staff Report
- 05. June 2015 System Planning Monthly Status Report.revised 08 12 15 · Staff Report
- 6. Outage Coordination Improvements Task Force (OCITF) OCITF Report Next Steps Vote — L. Jones · 10:30 a.m.
-
7.
Network Data Support Working Group (NDSWG) State Estimator Standards/Telemetry Standards/20 Most Important Buses Vote
— T. Kroskey
· 11:00 a.m.
- 07. 03 062515 Nodal · Official Guides and Manuals
- 07. Important SE bus list 2015 · Staff Report
- 07. NDSWG ROS Report 2015 09 · Committee Report
- 07. State Estimator Standards Approved TAC 050213 · Official Guides and Manuals
- 07. Telemetry Standards Approved TAC 050213 · Official Guides and Manuals
- 8. Operations Trainers Working Group (OTWG) — J. Stone · 11:10 a.m.
- 9. Operations Working Group (OWG) NOGRR146, Alignment with NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts NPRR713, Reactive Power Testing Requirements Vote — J. Warren B. Blevins · 11:20 a.m.
- Lunch · 12:00 p.m.
-
10.
Proposed EMS Task Force Vote
— S. White
· 1:00 p.m.
- 10. ERCOT EMSTF Charter 8 15 Draft · Legal filings and governance
-
11.
Voltage Profile Working Group (VPWG) Scope Vote
— A. Bern
· 1:15 p.m.
- 11. VPWG Scope ROS Oncor comments ERCOT edits · Legal filings and governance
-
12.
Performance Disturbance Compliance Working Group (PDCWG)
— M. Noth
· 1:40 p.m.
- 12. 2015 09 03 ROS Mtg – PDCWG Update · Committee Report
-
13.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— M. Juricek
· 1:55 p.m.
- 12. PGDTF Update to ROS 9 3 2015 · Committee Report
-
14.
Planning Working Group (PLWG)
— B. Schwarz
· 2:10 p.m.
- 14. September 2015 PLWG Report to ROS · Committee Report
-
15.
Resource Data Working Group (RDWG) RRGRR008, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process Vote
— J. Palen
· 2:20 p.m.
- 15. RDWG Report to ROS for 9 3 15 Meeting · Committee Report
-
16.
Steady State Working Group (SSWG) SSWG Procedure Manual Vote
— D. Evans
· 2:30 p.m.
- 16. SSWG Procedure Manual.NewNamingConvention · Official Guides and Manuals
- 16. SSWG Report to ROS September 2015 · Committee Report
- 17. Voltage Reduction Task Force (VRTF) Disband VRTF Vote — E. Nashawati · 2:40 p.m.
-
18.
System Protection Working Group (SPWG)
— B. Clowe
· 2:50 p.m.
- 18. SPWG Report to ROS September 2015 · Committee Report
- 19. Other Business Reminders: o Winter Storm Drill Dates: October 20-21, 2015 o GridEx III: November 18-19, 2015 Open Action Items No Report o Black Start Working Group (BSWG) o Dynamics Working Group (DWG) — A. Bern · 2:55 p.m.
- Adjourn — A. Bern · 3:00 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20150903 | Meeting Minutes | doc | Feb 9 '16 |
| 02. Agenda ROS 20150903 | Meeting Agenda | doc | Aug 27 '15 |
| Meeting Materials ROS 20150903 | zip | Sep 3 '15 | |
| Meeting Materials ROS 20150903 | zip | Sep 3 '15 | |
| Revision Requests ROS 20150903 | zip | Sep 3 '15 |