Meeting · ROS

Reliability and Operations Subcommittee (ROS) Meeting

Concluded date 2013-10-10 time 09:30–16:00 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

NOGRR111NPRR527NPRR533NPRR562NPRR567PGRR030SCR774

Agenda 25 items

1. Antitrust Admonition — B. Hatfield · 9:30 a.m.
2. Agenda Review — B. Hatfield
3.
Draft September 12, 2013 ROS Meeting Minutes Vote — B. Hatfield · 9:35 a.m.
- 03. DRAFT Minutes ROS 20130912 · Meeting Minutes
4.
Technical Advisory Committee (TAC) Update Revised TAC Procedures Vote — H. Holloway B. Hatfield · 9:40 a.m.
- 04. TAC_Procedures_02012013_Proposed Revisions 093013 · Legal filings and governance
5. ERCOT Updates · 9:55 a.m.
Update Project to Complete RARF Database — A. Deller
- 05. RARF_Presentation_Oct · Stakeholder Presentation
September 2013 Operations Report — C. White
- 05. Sep 13 ERCOT Operations Report_Public · Staff Report
September 2013 System Planning Report — J. Billo
- 05. September 2013 System Planning Report to ROS · Staff Report
Ancillary Service Methodology Vote — B. Blevins
- 05. Changes to the AS Methodology 2013_10_9_WMS · Stakeholder Presentation
6. SCR774, Enhancement to Outage Scheduler and Reports Vote — B. Hatfield · 10:45 a.m.
7.
Steady State Working Group (SSWG) — J. Horvath · 11:00 a.m.
- 07. SSWG_Report_to_ROS_October_2013 · Committee Report
8. Synchrophasor Task Force (STF) — B. Blevins · 11:05 a.m.
9.
System Protection Working Group (SPWG) — D. Ee · 11:10 a.m.
- 09. ERCOT SPWG ROS 10-10-13 · Staff Report
10.
Voltage Reduction Task Force (VRTF) — E. Nashawati · 11:15 a.m.
- 10. VRTF Update to ROS 10-10-13 · Committee Report
11.
Black Start Working Group (BSWG) — D. Preas · 11:20 a.m.
- 11. BSWG_report_to_ROS_OCT_2013 · Committee Report
12.
Dynamics Working Group (DWG) — R. Ebrahimian · 11:25 a.m.
- 12. DWG_Oct2013_report_to_ROS · Committee Report
13.
Network Data Support Working Group (NDSWG) Telemetry Standards State Estimator Standards Vote — T. Kroskey · 11:30 a.m.
- 13. NDSWG ROS Report 2013-10 · Committee Report
14. NERC Reliability Working Group (NRWG) — J. Fiegel · 11:40 a.m.
15. Resource Data Working Group (RDWG) — B. Hampton · 11:50 a.m.
16.
Operations Working Group (OWG) NOGRR111, Synchronization with NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis Vote — F. Owens · 11:55 a.m.
- 16. OWG Report_October 2013 · Committee Report
17.
Performance, Disturbance, Compliance Working Group (PDCWG) — D. Kee · 12:05 p.m.
- 17. PDCWG report to ROS Oct 2013 · Committee Report
18. PGRR030, New Planning Guide Section 8A, Declaration of Resource Data Accuracy NPRR567, Stakeholder Review of Resource Registration Data Requirements Vote — J. Moore · 12:10 p.m.
19. Other Business — B. Hatfield · 12:25 p.m.
2014 ERCOT Membership/Segment Representative Elections 2014 Meeting Calendar Upcoming Workshops/Trainings: o October 11, 2013 Workshop: NPRR533, Clarification of PCRR Eligibility Requirements o October 14, 2013 Workshop: NPRR562, Subsynchronous Resonance o October 15, 2013 Workshop: Loads in SCED v2 o October 21, 2013 Workshop: Load Resource Disconnection o October 24, 2013 Workshop: Future Ancillary Services in ERCOT — B. Albracht
- 19. Draft 2014 Meeting Calendar 100413 · Meeting Agenda
Adjourn — B. Hatfield · 12:30 p.m.

Documents 5

Name	Doc Type	Type	Posted
APPROVED Minutes ROS 20131010	Meeting Minutes	doc	Feb 11 '14
Meeting Materials ROS 20131010		zip	Oct 9 '13
Revision Requests.ROS 20131010		zip	Oct 3 '13
02. Agenda ROS 20131010	Meeting Agenda	doc	Oct 3 '13
18. PLWG October Report to ROS v2	Committee Report	ppt	Oct 9 '13

Name

Doc Type

Type

Posted

APPROVED Minutes ROS 20131010

Meeting Minutes

doc

Feb 11 '14

Meeting Materials ROS 20131010

zip

Oct 9 '13

Revision Requests.ROS 20131010