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 41 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 August 4, 2016 Vote — A. Bern · 9:40 a.m.
-
4.
Technical Advisory Committee (TAC) Update
— A. Bern
· 9:45 a.m.
- 03. DRAFT Minutes ROS 20160804 · Meeting Minutes
- 5. ERCOT Updates · 9:50 a.m.
-
Operations Report
— N. Steffan
- 05. July 16 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— J. Billo
- 05. System Planning Report July 2016 · Staff Report
-
Compliance Update
— Y. Landin
- 05.NERC IRO 010 and TOP 003 · Official Guides and Manuals
-
2016 ULFS Survey
— G. Lowrie
- 05. 2016 ERCOT UFLS Update LGL R3 · Staff Report
-
Unannounced Testing and Recommendation on Reserve Discount Factor Vote
— S. Sharma
- 05. Unannounced Testing and RDF Recommendations ROS 09082016 · Staff Report
- 6. New PRS Referrals — A. Bern · 10:20 a.m.
- NPRR790, Addition of Phase Angle Limits to the Network Operations Model Vote
- NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS) Vote
- 7. Reliability Must-Run (RMR) Issues — A. Bern · 10:40 a.m.
- New PRS Referrals NPRR788, RMR Study Modifications – Urgent Vote
- Additional RMR NPRRs NPRR793, Clarifications to RMR RUC Commitment and other RMR Cleanups NPRR795, Provisions for Refunds of Capital Contributions Made in Connection with an RMR Agreement – Urgent Draft NPRR, RMR Data Considered Protected Information Vote
- 8. Revision Requests Tabled at PRS, Previously Referred to ROS — A. Bern · 11:10 a.m.
- NPRR776, Voltage Set Point Communication Vote
- NPRR783, Revision of Network Operations Model Consistency Audit Requirement Vote
- 9. Revision Requests Tabled at ROS — A. Bern · 11:20 a.m.
- NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data Vote
-
10.
Operations Working Group (OWG)
— S. Looney
· 11:30 a.m.
- 10. OWG Update to ROS September 2016 · Committee Report
- LUNCH · 11:45 a.m.
- 11. Planning Working Group (PLWG) — C. DeWitt · 12:45 p.m.
-
PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology Update: Stability Issues Identified during FIS Process/Impact on Generic Transmission Constraints Vote
- 11. 201609 PLWG Report to ROS · Committee Report
- 042PGRR ROS Voting Ballot 090816 · Revision Request Ballot
- 12. Outage Coordination Improvements Task Force (OCITF) — L. Jones · 1:15 p.m.
- Outage Coordination Working Group (OCWG) Vote
- 13. Black Start Working Group (BSWG) — D. Marr · 1:25 p.m.
-
14.
Operations Training Working Group (OTWG)
— M. Spinner
· 1:35 p.m.
- 13. OTWG Meeting Report to ROS · Committee Report
- 13. SynchBeyond.Flyer · Project Documents
- 13. Trainer Development Flyer · Staff Report
- 15. Resource Data Working Group (RDWG) — J. Palen · 1:45 p.m.
-
16.
Steady State Working Group (SSWG)
— D. Hunt
· 1:55 p.m.
- 16. SSWG Report to ROS August 2016 · Committee Report
-
17.
Performance, Disturbance, Compliance Working Group (PDCWG)
— P. Galliguez
· 2:05 p.m.
- 17. PDCWG Report to ROS 090816 · Committee Report
-
18.
Voltage Profile Working Group (VPWG)
— S. Williams
· 2:15 p.m.
- 18. VPWG Report to ROS Sep 2016 · Committee Report
- 19. Dynamics Working Group (DWG) — J. Santos · 2:25 p.m.
- 20. Other Business — A. Bern · 2:35 p.m.
- Facilities Rating Methodology
-
Review 2017 Meeting Dates
- 20. 2017 Draft Block Meeting Schedule.v2 · Meeting Agenda
- Review of Open Action Items
- No Report Network Data Support Working Group (NDSWG) Planning Geomagnetic Disturbance Task Force (PGDTF) System Protection Working Group (SPWG)
- Adjourn — A. Bern · 2:45 p.m.
- Future ROS Meetings: October 6, 2016 November 3, 2016
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | PGRR042 | Motion Carries | 5.75 | 1.75 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda ROS 20160908 | Meeting Agenda | doc | Sep 1 '16 |
| APPROVED Minutes ROS 20160908 | Meeting Minutes | doc | Oct 7 '16 |
| Meeting Materials ROS 20160908 | zip | Sep 7 '16 | |
| Revision Requests ROS 20160908 | zip | Sep 7 '16 |