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 35 items
- 1. Antitrust Admonition — A. Bern · 9:30 a.m.
- 2. Agenda Review — A. Bern
-
3.
Approval of ROS Meeting Minutes September 8, 2016 Vote
— A. Bern
· 9:35 a.m.
- 03. DRAFT ROS Minutes 20160908 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — A. Bern · 9:40 a.m.
- 5. ERCOT Updates — ERCOT · 9:45 a.m.
-
Operations Report
— N. Steffan
- 05. August 16 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— J. Billo
- 05. August 2016 System Planning Monthly Status Report · Staff Report
- Proposed Changes to AS Methodology for 2017 Vote — S. Sharma
-
6.
Inertia Presentation
— D. Woodfin
· 10:00 a.m.
- 06. Inertia Background for ROS · Staff Report
- 7. New PRS Referrals to ROS — A. Bern · 10:30 a.m.
- NPRR799, Updates to Outages of Transmission Facilities Vote
- 8. Revision Requests Tabled at PRS, Previously Referred to ROS — A. Bern · 10:40 a.m.
- NPRR776, Voltage Set Point Communication Vote
- 9. Revision Requests Tabled at ROS — A. Bern · 10:50 a.m.
- PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology Vote
- 10. Operations Working Group (OWG) — S. Looney · 11:10 a.m.
-
NOGRR164, Alignment with NPRR792, Removing Special Protection System (SPS) and adding Remedial Action Scheme (RAS) - Urgent Vote
- 10. OWG Update to ROS October 2016 · Committee Report
- 11. Planning Working Group (PLWG) — C. DeWitt · 11:20 a.m.
-
PGRR051, Alignment with NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS) Vote
- 11. PLWG Report to ROS · Committee Report
-
NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR Vote
- 11. PLWG Report to ROS · Committee Report
-
ALDR 2016 Process
- 11. PLWG Report to ROS · Committee Report
- 12. Resource Data Working Group (RDWG) — J. Palen · 11:35 a.m.
-
RRGRR010, Seasonal Net Max Sustainable Rating Definitions Vote
- 12. RDWG Update to ROS 10 6 16 · Committee Report
- 13. Outage Coordination Working Group (OCWG) — L. Jones · 11:40 a.m.
-
High Impact Transmission Elements (HITE) List Vote
- 13. MTE 2015 v2 20160927 · Staff Report
- 13. STEC Comments 10042016 OCITF HITE additions · Revision Request Comments
- 14. Black Start Working Group (BSWG) — D. Marr · 11:50 a.m.
-
15.
Operations Training Working Group (OTWG)
— M. Spinner
· 12:00 p.m.
- 15. OTWG Meeting Report to ROS · Committee Report
-
16.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— M. Juricek
· 12:10 p.m.
- 16. PGDTF Update to ROS 10 6 2016 (9 30 2016) · Committee Report
-
17.
Steady State Working Group (SSWG)
— D. Hunt
· 12:30 p.m.
- 17. SSWG Report to ROS September 2016 · Committee Report
-
18.
Performance, Disturbance, Compliance Working Group (PDCWG)
— P. Galliguez
· 12:40 p.m.
- 18. PDCWG Report to ROS 100616 · Committee Report
-
19.
Voltage Profile Working Group (VPWG)
— F. Tu
· 12:50 p.m.
- 19. VPWG Report to ROS Oct 2016 · Committee Report
- 20. Other Business — A. Bern · 12:55 p.m.
- Review of Open Action Items 2017 ERCOT Membership/Segment Representative Elections No Report
- Dynamics Working Group (DWG) System Protection Working Group (SPWG) Network Data Support Working Group (NDSWG)
- Adjourn — A. Bern · 1:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20161006 | Meeting Minutes | doc | Nov 7 '16 |
| 02. Agenda ROS 20161006 | Meeting Agenda | doc | Oct 5 '16 |
| Meeting Materials ROS 20161006.v6 | zip | Oct 6 '16 | |
| Revision Requests ROS 20161006.v3 | zip | Oct 6 '16 |