Meeting · ROS
Reliability and Operations Subcommittee (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
NOGRR109NOGRR110NOGRR114NOGRR116NOGRR120NPRR425NPRR486NPRR528NPRR529NPRR540NPRR541NPRR542NPRR556NPRR562NPRR567PGRR030PGRR031PGRR032SCR773
Agenda 23 items
- 1. Antitrust Admonition — H. Holloway · 9:30 a.m.
- 2. Agenda Review — H. Holloway · 9:35 a.m.
-
3.
Draft August 15, 2013 ROS Meeting Minutes Vote
— H. Holloway
· 9:40 a.m.
- 03. DRAFT Minutes ROS 201300815 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— H. Holloway
· 9:45 a.m.
- 04. TAC Update for Sep12 ROS · Committee Report
- 5. ERCOT Updates · 9:50 a.m.
-
RARF Project and 8/29/13 RARF Workshop III RARF Update re Implementation of NPRR425, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation and Mixing Turbine Types Within a WGR
— W. Rickerson A. Deller
- 05. NPRR425_ROS_Update · Project Documents
- 05. RARF Presentation Sept · Stakeholder Presentation
-
August 2013 Operations Report
— C. White
- 05. Aug 13 ERCOT Operations Report Public · Staff Report
-
August 2013 System Planning Report 9/9/13 Workshop re NPRR562, Subsynchronous Resonance o NPRR562, Subsynchronous Resonance Vote
— J. Billo I. Flores
- 05. System Planning Report. August 2013 · Staff Report
-
6.
Synchophasor Task Force (STF) Establish STF/Approve Scope/Confirm Leadership Vote
— B. Blevins
· 10:25 a.m.
- 06. SynchrophasorTF Scope · Committee Report
-
7.
Black Start Working Group (BSWG)
— S. Morris
· 10:35 a.m.
- 07. BSWG_report_to_ROS_SEPT_2013 · Committee Report
-
8.
Dynamics Working Group (DWG) DRAFT PGRR re Dynamics Flat Start Cases Preparation Vote
— R. Ebrahimian
· 10:40 a.m.
- 08. DWG_Sep2013_report_to_ROS · Committee Report
-
9.
Network Data Support Working Group (NDSWG) NPRR556, Resource Adequacy During Transmission Equipment Outage Vote
— T. Kroskey
· 10:50 a.m.
- 09. NDSWG ROS Report 2013-09 · Committee Report
- 10. NERC Reliability Working Group (NRWG) — J. Fiegel · 10:55 a.m.
-
11.
Resource Data Working Group (RDWG) Proposed Other Binding Document/RRGRR - ERCOT Resource Registration Glossary, Section 1: Overview and Revision Process NPRR567, Stakeholder Review of Resource Registration Data Requirements PGRR032, Stakeholder Review of Resource Registration Data Requirements PR106-1, MP Online Data Entry - Phase 1 Vote
— D. Showalter T. Anderson
· 11:00 a.m.
- 11. 2013-09_MP Online Data Update · Project Documents
- 11. OBD-RRGRR New Section 1 Overview and Revision Process 083013 · Revision Request
- Lunch · 11:45 a.m.
-
12.
Operations Working Group (OWG) 9/3/13 and 9/6/13 Workshops re Constraint Management Plan Revision Requests o NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning o NOGRR110, Synchronization with NPRR529, Congestion Management Plan o NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency o NOGRR116, Synchronization with NPRR542, Clarification of the Use of Emergency Condition o NPRR528, Clarification of Assessment of Chronic Congestion o NPRR529, Congestion of Management Plan o NPRR540, Clarification of Credible Single Contingency o NPRR541, SPS and RAP Modeling Clarification o NPRR542, Clarification of the Use of Emergency Condition NOGRR120, Black Start Plan Template Revision Vote
— F. Owens C. Thompson
· 1:00 p.m.
- 12. OWG Report_September 2013 · Committee Report
-
13.
Performance, Disturbance, Compliance Working Group (PDCWG) Direction to PDCWG re NPRR486, Calculation of Generation to be Dispatched/SCR773, Addition of Regulation Feedback to Generation to be Dispatched Calculation FRRS Deployment Options & Recommendation Vote
— D. Kee
· 2:00 p.m.
- 13. PDCWG report to ROS Sep 2013_r1 · Committee Report
- 14. Planning Working Group (PLWG) Principles of Consistency Document PGRR030, New Planning Guide Section 8A, Declaration of Resource Data Accuracy Options re PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria Vote — J. Moore · 2:30 p.m.
-
15.
Steady State Working Group (SSWG)
— B. Rocha
· 2:50 p.m.
- 15. SSWG_Report_to_ROS_September_2013 · Committee Report
-
16.
System Protection Working Group (SPWG) SPWG Procedures Vote
— D. Ee
· 2:55 p.m.
- 16. ERCOT SPWG ROS 09-12-13 · Staff Report
- 16. SPWG_Procedures_-_ROS_Approved_071813_DKE · Official Guides and Manuals
-
17.
Voltage Reduction Task Force (VRTF)
— E. Nashawati
· 3:10 p.m.
- 17. VRTF Update to ROS 9-12-13 · Committee Report
- 18. Other Business Voltage Profiles Remedial Action Plans — H. Holloway · 3:15 p.m.
- Adjourn — H. Holloway · 3:20 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20130912 | Meeting Minutes | doc | Feb 11 '14 |
| Revision Requests ROS 20130912 | zip | Sep 11 '13 | |
| 02. Agenda ROS 20130912 | Meeting Agenda | doc | Sep 11 '13 |
| Meeting Materials ROS 20130912 | zip | Sep 11 '13 |