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 33 items
- 1. Antitrust Admonition — A. Bern · 9:30 a.m.
- 2. Agenda Review — A. Bern
-
3.
Approval of ROS Meeting Minutes October 6, 2016 Vote
— A. Bern
· 9:35 a.m.
- 03. DRAFT Minutes ROS 20161006 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — A. Bern · 9:40 a.m.
- Incorporation of Other Binding Documents into Protocols/Guides – Next Steps — B. Albracht
- Proposed Revision Request Process Changes — B. Albracht
- 5. ERCOT Updates — ERCOT · 9:50 a.m.
-
Operations Report
— N. Steffan
- 05. September 16 ERCOT Operations Report Public · Staff Report
-
System Planning Report
— J. Billo
- 05. System Planning Report Sept · Staff Report
- SSR Update — J. Billo
-
Phase Angle Limits
— S. Solis
- 05. Phase Angle Limitations · Staff Report
-
April 2015 Voltage Workshop Issues Update
— S. Solis
- 05. Voltage Workshop Issues ROS update · Committee Report
- 6. New PRS Referrals No referrals from October 13, 2016 PRS Meeting
- 7. Revision Requests Tabled at PRS, Previously Referred to ROS — A. Bern · 10:50 a.m.
- NPRR776, Voltage Set Point Communication Vote
- NPRR799, Updates to Outages of Transmission Facilities Vote
- 8. Revision Requests Tabled at ROS No RRs currently tabled at ROS
- 9. PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology Vote — A. Bern · 10:55 a.m.
- 10. Operations Working Group — M. Carter · 11:05 a.m.
- NOGRR162, Process for Resolving Real-Time Data Discrepancies Vote
-
11.
Planning Working Group
— C. DeWitt
· 11:15 a.m.
- 11. 201611 PLWG Report to ROS · Committee Report
- 12. Outage Coordination Working Group — L. Jones · 11:25 a.m.
-
13.
Steady State Working Group
— D. Hunt
· 11:30 a.m.
- 13. SSWG Report to ROS October 2016 Final · Committee Report
-
14.
Voltage Profile Working Group
— F. Tu
· 11:35 a.m.
- 14. VPWG Report to ROS Nov 2016 · Committee Report
-
15.
Network Data Support Working Group
— T. Kroskey
· 11:40 a.m.
- 15. NDSWG ROS Report 2016 11 · Committee Report
- 16. Black Start Working Group — D. Marr · 11:50 a.m.
-
17.
Operations Training Working Group
— M. Spinner
· 12:00 p.m.
- 17. OTWG Meeting Report to ROS · Committee Report
-
18.
Performance, Disturbance, Compliance Working Group
— P. Galliguez
· 12:10 p.m.
- 18. PDCWG Report to ROS 110316 · Committee Report
- 19. Planning Geomagnetic Disturbance Task Force — M. Juricek · 12:20 p.m.
- 20. Other Business — A. Bern · 12:40 p.m.
- Review of Open Action Items
- No Report Dynamics Working Group (DWG) Resource Data Working Group (RDWG) System Protection Working Group (SPWG)
- Adjourn — A. Bern · 12:45 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda ROS 20161103 | Meeting Agenda | docx | Oct 27 '16 |
| APPROVED Minutes ROS 20161103 | Meeting Minutes | doc | Jan 12 '17 |
| Meeting Materials ROS 20161103.v3 | zip | Nov 3 '16 | |
| Revision Requests 20161103 | zip | Oct 31 '16 |