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 23 items
- 1. Antitrust Admonition — B. Hatfield · 9:30 a.m.
- 2. Agenda Review
-
3.
Approval of ROS Meeting Minutes April 3, 2014 June 5, 2014 July 10, 2014 Vote
· 9:35 a.m.
- 03. DRAFT Minutes ROS 20140403 · Meeting Minutes
- 03. DRAFT Minutes ROS 20140605 · Meeting Minutes
- 03. DRAFT Minutes ROS 20140710 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update Annual TAC/Subcommittee Structural and Procedural Review o Alignment of TAC Goals and Approved Revision Requests with ERCOT Strategic Plan o TAC Subcommittee Structural Review Committee Strategic Alignment Subcommittee Reporting to TAC Frequency/Efficiency of Meetings Working Groups/Task Forces Can we eliminate or combine any groups? Identify market training needs o Discussion of Other Binding Documents and Incorporation into Protocols/Guides Assignments/Open Action Items · 9:45 a.m.
-
5.
ERCOT Updates Maintenance/Improvement of Operational Checklist for Resource Interconnection Small Signal Stability Analysis of the ERCOT System System Planning Report June and July 2014 Operations Report June and July 2014 Update Unit Start-up Failures, Trips, De-rates Update Future Ancillary Services Team (FAST) Update - NERC TPLCompliance
— C. Thompson Z. Feng J. Billo A. Springer C. Thompson D. Woodfin M. Stout
· 10:15 a.m.
- 05. July 2014 ERCOT Operations Report_Public · Staff Report
- 05. Jun 14 ERCOT Operations Report_Public · Staff Report
- 05. ROS_ERCOT_TPL_Update · Staff Report
- 05. Small Signal Stability_ERCOT_Final_public_Aug2014_R2 · Staff Report
- 05. System Planning Report July 2014 · Staff Report
- 05. System Planning Report June 2014 · Staff Report
-
6.
Critical Infrastructure Protection Working Group (CIPWG)
— C. Hasha
· 11:25 a.m.
- 06. CIP Update Sept2014 · Project Documents
- 7. Referrals PRS: NPRR642, Constraint Management During Energy Emergency Alerts PRS: NPRR643, Clarification of MIS Postings for Outages Upon Implementation of SCR774, Enhancement to Outage Scheduler and Reports Vote — B. Hatfield · 11:30 a.m.
- 8. Texas Reliability Entity (Texas RE) — D. Penney · 11:40 a.m.
- Lunch · 12:00 p.m.
- 9. Black Start Working Group (BSWG) — S. Morris · 1:00 p.m.
-
10.
Dynamics Working Group (DWG)
— C. Chessmore
· 1:10 p.m.
- 10. DWG_Aug2014_report_to_ROS_07282014 · Committee Report
- 10. DWG_Sept2014_report_to_ROS_08252014 · Committee Report
-
11.
Network Data Support Working Group (NDSWG) TRE request to host Lessons Learned at NDSWG re EMS Applications Telemetry Standards State Estimator Standards Vote
— T. Kroskey
· 1:20 p.m.
- 11. Important_SE_bus_list_2014 · Staff Report
- 11. NDSWG ROS Report 2014-09 · Committee Report
- 11. State-Estimator-Standards-Approved-TAC-050213 · Official Guides and Manuals
- 11. Telemetry Standards Approved TAC 050213 · Official Guides and Manuals
-
12.
Operations Working Group (OWG) NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems Load Restoration Vote
— F. Owens
· 1:30 p.m.
- 12. OWG Report_August 2014 · Committee Report
- 12. OWG Report_September 2014 · Committee Report
-
13.
Operations Trainers Working Group (OTWG) Scope Leadership Vote
— K. Blackmer
· 1:50 p.m.
- 13. Operations Training Working Group(final) · Meeting Minutes
-
14.
Performance Disturbance Compliance Working Group (PDCWG)
— S. Niemeyer
· 2:10 p.m.
- 14. PDCWG Report to ROS August 2014_DRAFT_ · Committee Report
- 14. PDCWG Report to ROS September 2014 · Committee Report
-
15.
Planning Working Group (PLWG)
— B. Schwarz
· 2:20 p.m.
- 15. August PLWG Report to ROS · Committee Report
- 15. September PLWG Report to ROS · Committee Report
-
16.
Resource Data Working Group (RDWG) RRGRR003, Modifications to Improve Wind Forecasting RRGRR004, Steam Pressure Curve Information for Implementation of Regional Reliability Standard BAL-001-TRE-1 Vote
— J. Palen
· 2:35 p.m.
- 16. RDWG Update 20140904 · Committee Report
- 16. RDWG Update to ROS 8-6-14 Meeting · Committee Report
-
17.
Voltage Reduction Task Force (VRTF) Final Report Disband VRTF Vote
— E. Nashawati
· 2:55 p.m.
- 17. VRTF Final Report 07142014 · Committee Report
-
18.
Phasor Measurement Task Force (PMTF)
— B. Blevins
· 3:15 p.m.
- 18. 2014-09 PMTF update to ROS · Committee Report
-
19.
Steady State Working Group (SSWG)
— B. Rocha
· 3:25 p.m.
- 19. SSWG_Report_to_ROS_September_2014 · Committee Report
-
20.
System Protection Working Group (SPWG) - No Report
- 20. SPWG Report to ROS August 2014 · Committee Report
- 21. Other Business — B. Hatfield · 3:35 p.m.
- Adjourn — B. Hatfield · 3:45 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20140904 | Meeting Minutes | doc | Jul 30 '15 |
| Meeting Materials ROS 20140904 | zip | Sep 4 '14 | |
| Revision Request ROS 20140904 | zip | Sep 3 '14 | |
| 02. Agenda ROS 20140904 | Meeting Agenda | doc | Sep 3 '14 |