Meeting · ROS
Reliability and Operations Subcommittee (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 28 items
- 1. Antitrust Admonition — B. Hatfield · 9:30 a.m.
- 2. Agenda Review — B. Hatfield
-
3.
Draft October 10, 2013 ROS Meeting Minutes Vote
— B. Hatfield
· 9:35 a.m.
- 03. DRAFT Minutes ROS 20131010 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update 2014 Goals Revised TAC Procedures Appropriate Telemetering of HSL re NPRR524, Resource Limits in Providing Ancillary Service Earlier Release of HASL to SCED
— B. Hatfield B. Blevins
· 9:40 a.m.
- 04. Proposed_Draft_2014_TAC_Goals · Committee Report
- 04. TAC Procedures Approved 20131107 · Legal filings and governance
- 5. ERCOT Updates · 10:10 a.m.
-
Update Project to Complete RARF Database
— A. Deller
- 05. RARF_Presentation_Nov · Stakeholder Presentation
-
October 2013 Operations Report
— C. White
- 05. Oct 13 ERCOT Operations Report_Public · Staff Report
-
October 2013 System Planning Report
— J. Billo
- 05. System Planning Report 2013-10-OctROS · Staff Report
- 05. System Planning Report 2013-10-OctROS.v2 · Staff Report
-
2014 Ancillary Service Methodology Changes Vote
— B. Blevins
- 05. Changes to the AS Methodology 2013_10_9_WMS · Stakeholder Presentation
- 05. ERCOT Methodologies for Determining Ancillary Service Requir · Staff Report
- 05. List of Discussion Topics from the 10-24-13 AS Workshop · Meeting Agenda
- 05. Luminant comments on 2014 AS Methodology · Revision Request Comments
-
ERCOT Concept Paper Future Ancillary Services in ERCOT
- 05. ERCOT AS Concept Presentation for ROS_11142013_V1 · Staff Report
- 05. ERCOT_AS_Concept_Paper_Version_1.1_as_of_11-01-13_1445_black · Staff Report
- 05. ERCOT_AS_Concept_Paper_Version_1.1_as_of_11-01-13_1445_redli · Staff Report
- 05. List of Discussion Topics from the 10-24-13 AS Workshop · Meeting Agenda
- 6. FRRS Pilot — S. Sharma · 10:40 a.m.
-
7.
Steady State Working Group (SSWG)
— J. Horvath
· 10:50 a.m.
- 07. SSWG_Report_to_ROS_November_2013 · Committee Report
- 8. Operations Working Group (OWG) — F. Owens · 10:55 a.m.
-
NOGRR121, ERCOT Operator Certification Program and ERCOT Fundamentals Manual NOGRR122, CRR Network Model Clarification for Accepted Outages Vote
- 08. OWG Report_November 2013 · Committee Report
-
9.
Performance, Disturbance, Compliance Working Group (PDCWG)
— D. Kee
· 11:15 a.m.
- 09. PDCWG report to ROS Nov 2013 · Committee Report
- 10. Planning Working Group (PLWG) — J. Moore · 11:25 a.m.
-
PGRR028, Evaluation of Compliance with Reactive Requirements PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria PGRR032, Stakeholder Review of Resource Registration Data Requirements Vote
- 10. PLWG November Report to ROS · Committee Report
- 10. PLWG_PGRR031_ROS112013 · Stakeholder Presentation
- 11. Synchrophasor Task Force Confirm STF Leadership Vote — B. Blevins · 11:55 a.m.
-
12.
Voltage Reduction Task Force (VRTF)
— E. Nashawati
· 12:00 p.m.
- 12. VRTF Update to ROS 11-14-13 · Committee Report
-
13.
Network Data Support Working Group (NDSWG) NPRR556, Resource Adequacy During Transmission Equipment Outage Vote
— T. Kroskey
· 12:10 p.m.
- 13. NDSWG ROS Report 2013-11 · Committee Report
- 14. NERC Reliability Working Group (NRWG) — J. Fiegel · 12:25 p.m.
-
15.
Resource Data Working Group (RDWG) RRGRR001, Section 2, Resource Registration Glossary Urgency Language Vote
— B. Hampton
· 12:35 p.m.
- 15. Rarf_glossary_RDWG_20131106 · Official Guides and Manuals
- 16. No November 2013 Report
- System Protection Working Group (SPWG) — D. Ee
- Black Start Working Group (BSWG) — D. Preas
-
Dynamics Working Group (DWG)
— R. Ebrahimian
- 16. DWG_Nov2013_report_to_ROS · Committee Report
- 17. Other Business — B. Hatfield · 12:50 p.m.
- Adjourn — B. Hatfield · 1:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20131114 | Meeting Minutes | doc | Feb 11 '14 |
| Revision Requests.ROS 20131114 | zip | Nov 14 '13 | |
| 02. Agenda ROS 20131114 | Meeting Agenda | doc | Nov 12 '13 |
| Meeting Materials ROS 20131114 | zip | Nov 14 '13 |