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 17 items
- 1. Antitrust Admonition — A. Bern · 9:30 a.m.
- 2. Agenda Review — A. Bern
-
3.
Approval of ROS Meeting Minutes July 9, 2015 September 3, 2015 Vote
— A. Bern
· 9:35 a.m.
- 03. DRAFT Minutes ROS 20150709 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — M. Soutter · 9:40 a.m.
-
5.
ERCOT Updates Operations Report System Planning Report
— N. Steffan F. Huang
· 9:45 a.m.
- 05. August 15 ERCOT Operations Report Public · Staff Report
- 05. System Planning Monthly Status Report August 2015 · Staff Report
- 6. ROS Leadership Election Chair Vice Chair Vote — B. Albracht · 10:00 a.m.
- 7. PRS Referral NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process Vote — T. Hailu · 10:05 a.m.
- 8. Outage Coordination Improvements Task Force (OCITF) OCITF Report -- Proposal 4 Vote — L. Jones · 10:15 a.m.
-
9.
Operations Working Group (OWG) 2016 Ancillary Services Methodology NOGRR145, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process NOGRR146, Alignment with NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts NPRR713, Reactive Power Testing Requirements Vote
— J. Warren B. Blevins
· 10:30 a.m.
- 09. ERCOT Methodologies for Determining Ancillary Service Requirements.2016 blackline · Official Guides and Manuals
- 09. ERCOT Methodologies for Determining Ancillary Service Requirements.2016 redline · Official Guides and Manuals
- 09. Luminant Comments 100615 AS Methodology Comments · Revision Request Comments
- 09. WMS ROS AS Methodology Changes for 2016 · Staff Report
- 2015 ROS Ballot.20151008.2016ASMethodology · Revision Request Ballot
- 10. Voltage Profile Working Group (VPWG) Leadership Vote — Chair · 11:15 a.m.
-
11.
Performance Disturbance Compliance Working Group (PDCWG)
— M. Noth
· 11:20 a.m.
- 11. PDCWG Report to ROS 100815 · Committee Report
-
12.
Planning Geomagnetic Disturbance Task Force (PGDTF)
— M. Juricek
· 11:35 a.m.
- 12. PGDTF Update to ROS 10 8 2015 · Committee Report
- 13. Planning Working Group (PLWG) — B. Schwarz · 11:45 a.m.
-
14.
Steady State Working Group (SSWG)
— D. Evans
· 11:55 a.m.
- 14. SSWG Report to ROS October 2015 · Committee Report
-
15.
Revised ROS Procedures Vote
— Chair
· 12:00 p.m.
- 15. ROS Procedures.Proposed Revisions ROS 20151008 · Legal filings and governance
-
16.
Other Business Reminders: o Winter Storm Drill Dates: October 20-21, 2015 o GridEx III: November 18-19, 2015 Open Action Items No Report o Black Start Working Group (BSWG) o Dynamics Working Group (DWG) o Network Date Support Working Group (NDSWG) o Operations Trainers Working Group (OTWG) o Resource Data Working Group (RDWG) o System Protection Working Group (SPWG)
— Chair
· 12:10 p.m.
- 16. SPWG Report to ROS October 2015 · Committee Report
- Adjourn — Chair · 12:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | Motion Carries | 6 | 1.5 | 4 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20151008 | Meeting Minutes | doc | Feb 9 '16 |
| 01. Agenda ROS 20151008 | Meeting Agenda | doc | Oct 1 '15 |
| Meeting Materials ROS 20151008 | zip | Oct 8 '15 | |
| Revision Requests ROS 20151008 | zip | Oct 1 '15 |