Meeting · ROS

Joint ROS/WMS Meeting

Concluded date 2014-10-06 time 09:00–17:00 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

NOGRR132NOGRR135NPRR612NPRR642NPRR645NPRR646NPRR648PGRR039

Agenda 31 items

1. ROS Meeting Convened Antitrust Admonition — B. Hatfield · 9:00 a.m.
2. Agenda Review — B. Hatfield
3.
ERCOT Reports to ROS Questions Only · 9:05 a.m.
- 03. ERCOT Reports to ROS
4.
ROS Working Group/Task Force Reports Questions Only — B. Hatfield · 9:15 a.m.
- 04. ROS Working Group and Task Force Reports
5.
ROS Voting Items — B. Hatfield · 9:30 a.m.
- 05. ROS Voting Items
September 4, 2014 ROS Meeting Minutes Vote
PGRR039, Generation Data for Resource Adequacy and Reliability Reporting Vote
NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems Load Restoration Vote
Operations Trainers Working Group Vote
6.
ROS Other Business 2015 Meeting Dates Planning Geomagnetic Disturbance Task Force Review 2014 ROS Goals — B. Hatfield J. Billo · 10:20 a.m.
- 06. ROS Other Business
- 13. Draft_2015_Block_Meeting_Schedule.v2 · Staff Report
7. WMS Meeting Convened Antitrust Admonition — S. Cochran · 10:30 a.m.
8. Joint Meeting of ROS and WMS — Cochran/Hatfield
Update per TAC re New Generation Commissioning 2015 Ancillary Service Methodology o ROS Vote o WMS Vote — T. Hailu D. Woodfin
- 08. Joint Meeting Voting Items
- 2014 WMS Ballot.20141006.2015 AS Methodology.HeltonOgelmanFails · Revision Request Ballot
- 2014 WMS Ballot.20141006.2015 AS Methodology.ThurnherBarnesCarries · Revision Request Ballot
Constraint Management During Energy Emergency Alerts — ERCOT
Lunch · 12:00 p.m.
8. Joint Meeting of ROS and WMS (continued) — Cochran/Hatfield · 12:30 p.m.
NPRR642, Constraint Management During Energy Emergency Alerts o ROS Vote o WMS Vote
- 08. Joint Meeting Voting Items
NOGRR135, Constraint Management During Energy Emergency Alerts o ROS Vote o WMS Vote · 1:15 p.m.
- 08. Joint Meeting Voting Items
9. ROS Adjourn — B. Hatfield · 2:25 p.m.
10.
WMS Voting Items — S. Cochran · 2:30 p.m.
- 10. WMS Voting Items
August 6, 2014 Meeting Minutes September 3, 2014 Meeting Minutes Vote
Draft CRR Activity Calendar Vote — M. Wagner / D. Maggio
NPRR612, Reduction of Cure Period Subsequent to Event of Default Vote — M. Ruane
NPRR645, Real-Time On-Line Capacity Revisions Vote — S. Looney
NPRR646, Emergency Operations Settlement for CFC Testing Vote
NPRR648 Remove References to Flowgate Rights Vote — S. Cochran
DRAFT NPRR for Resource-Specific Fuel Price Vote — P. Vinson
11. ERCOT Reports to WMS Questions Only ORDC Performance for Summer 2014 — ERCOT J. Dumas · 4:00 p.m.
12.
WMS Working Group/Task Force Reports Questions Only — S. Cochran
- 12. WMS Working Group and Task Force Reports
13.
WMS Other Business 2015 Meeting Dates — S. Cochran · 4:25 p.m.
- 13. Draft_2015_Block_Meeting_Schedule.v2 · Staff Report
14. WMS Adjourn — S. Cochran · 4:30 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
ROS		Motion Fails	2.41667	5.08333	4	xls
ROS		Motion Carries	6.5	0	6	xls

Documents 4

Name	Doc Type	Type	Posted
02. Agenda Joint Meeting ROSWMS 20141006	Meeting Agenda	doc	Sep 30 '14
APPROVED Minutes ROS 20141006	Meeting Minutes	doc	Jul 30 '15
APPROVED Minutes WMS 20141006	Meeting Minutes	doc	Jul 30 '15
Meeting Materials Joint ROSWMS 20141006		zip	Oct 3 '14

Name

Doc Type

Type

Posted

02. Agenda Joint Meeting ROSWMS 20141006

Meeting Agenda

doc

Sep 30 '14

APPROVED Minutes ROS 20141006

Meeting Minutes

doc

Jul 30 '15

APPROVED Minutes WMS 20141006

Meeting Minutes

doc

Jul 30 '15

Meeting Materials Joint ROSWMS 20141006

zip

Oct 3 '14