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 25 items
- 1. Antitrust Admonition — H. Holloway · 9:30 a.m.
- 2. Agenda Review — H. Holloway
- 3. Draft November 14, 2013 ROS Meeting Minutes Vote — B. Hatfield · 9:35 a.m.
-
4.
Technical Advisory Committee (TAC) Update Draft 2014 TAC Goals Draft 2014 ROS Goals
— B. Hatfield
· 9:40 a.m.
- 03. DRAFT Minutes ROS 20131114 · Meeting Minutes
-
5.
ROS Procedures Vote
— B. Hatfield
· 9:50 a.m.
- 04. Draft 2014 ROS Goals · Committee Report
- 04. Draft_2014_ROS_Goals_Modified_per_TAC_modifications · Committee Report
- 04. Proposed Draft 2014 TAC Goals_TACmodified 20131203 · Committee Report
-
6.
PRS Referrals NPRR572, Asynchronous Tie Interconnection Process NPRR576, Changing Non-Spin Service to an Off-Line Service NPRR581, Add Fast Responding Regulation Service as a Subset of Regulation Service Vote
— B. Hatfield
· 9:55 a.m.
- 05. ROS Procedures.Revised 20131212 · Official Guides and Manuals
- Revision Requests.ROS.20131212
- 7. ERCOT Updates
-
Update Project to Complete RARF Database
— A. Deller
· 10:20 a.m.
- 07. RARF_Presentation_Dec · Stakeholder Presentation
-
November 2013 Operations Report
— C. White
- 07. Nov 13 ERCOT Operations Report_Public · Staff Report
-
November 2013 System Planning Report
— J. Billo
- 07. System Planning Report 2013-11-NovROS · Staff Report
-
8.
Dynamics Working Group (DWG)
— R. Ebrahimian
· 10:45 a.m.
- 08. DWG_Dec2013_report_to_ROS_revised · Committee Report
-
9.
Network Data Support Working Group (NDSWG) NPRR556, Resource Adequacy During Transmission Equipment Outage Vote
— T. Kroskey
· 10:50 a.m.
- 09. NDSWG ROS Report 2013-12 · Committee Report
- Revision Requests.ROS.20131212
- 10. NERC Reliability Working Group (NRWG) — J. Fiegel · 11:05 a.m.
-
11.
Operations Working Group (OWG)
— F. Owens
· 11:10 a.m.
- 11. OWG Report_December 2013 · Committee Report
-
12.
Performance, Disturbance, Compliance Working Group (PDCWG)
— D. Kee
· 11:15 a.m.
- 12. PDCWG report to ROS Dec 2013 · Committee Report
-
13.
Planning Working Group (PLWG) PGRR033, Dynamic Flat Start Cases Preparation Vote
— J. Moore
· 11:25 a.m.
- 13. PLWG December Report to ROS · Committee Report
- Revision Requests.ROS.20131212
- 14. Resource Data Working Group (RDWG) — D. Showalter · 11:40 a.m.
-
15.
Steady State Working Group (SSWG) SSWG Procedure Manual Vote
— J. Horvath
· 11:45 a.m.
- 15. SSWG_Procedure_Manual-Draft_for_ROS_Approval_12122013 · Official Guides and Manuals
- 15. SSWG_Report_to_ROS_December_2013 · Committee Report
-
16.
Synchrophasor Task Force
— K. Koellner
· 11:55 a.m.
- 16. 2013-11 STF update to ROS · Committee Report
-
17.
System Protection Working Group (SPWG)
— D. Ee
· 12:00 p.m.
- 17. 2013-12 SPWG update to ROS · Committee Report
-
18.
Voltage Reduction Task Force (VRTF)
— E. Nashawati
· 12:05 p.m.
- 18. VRTF Update to ROS 12-12-13 · Committee Report
-
19.
Proposed Geomagnetic Disturbance Task Force (GMDTF)/Scope Vote
— D. Woodfin
· 12:10 p.m.
- 19. GMDTF Scope for ROS · Committee Report
- 20. Other Business December 13, 2013 Workshop #2: Future Ancillary Services in ERCOT — H. Holloway · 12:25 p.m.
-
No Update Black Start Working Group (BSWG)
- BSWG_report_to_ROS_DEC_2013 · Committee Report
- Adjourn — H. Holloway · 12:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20131212 | Meeting Minutes | doc | Feb 11 '14 |
| 02. Agenda ROS 20131212 | Meeting Agenda | doc | Dec 5 '13 |
| Meeting Materials ROS 20131212 | zip | Dec 11 '13 |