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ROS Meeting

March 12, 2015
01:00 PM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Teleconference: 877-668-4493
Meeting number: 650 355 653
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition

J. Firestone

1:00 p.m.

2.

Agenda Review

J. Firestone

1:05 p.m.

3.

Approval of ROS Meeting Minutes (Vote)

  • October 30, 2014
  • January 8, 2015
  • February 5, 2015

J. Firestone

1:10 p.m.

4.

Technical Advisory Committee (TAC) Update

  • 2015 TAC Goals
  • 2015 Strategic Initiatives assigned to ROS:

o   Subsynchronous Oscillation (SSO) -- ROS

o   Outage Coordination Improvements -- ROS

o   Review of Planning Processes -- ROS

J. Firestone

1:15 p.m.

5.

2015 ROS Goals (Vote)

J. Firestone

1:25 p.m.

6.

ERCOT Updates

  • System Planning Reports
  • Operations Reports
  • UFLS Testing

J. Billo

ERCOT

G. Lowrie

1:40 p.m.

7.

Referrals

PRS: NPRR681, Clarifications to Dynamic Ratings (Possible Vote)

J. Weatherly

2:00 p.m.

8.

Outage Coordination Task Force (OCTF)

  • OCTF Scope (Vote)

L. Jones

2:10 p.m.

9.

Operations Working Group (OWG)

  • NOGRR135, Constraint Management During Energy Emergency Alerts (Vote)
  • NOGRR138, Delete Grey Box for Reporting of Back-up Control Plan Submittal (Vote)
  • NOGRR139, Under/Over-Frequency Relaying Requirements (Vote)
  • EEA Language in Protocols and Operating Guides (Possible Vote)

J. Warren

2:40 p.m.

10.

Performance Disturbance Compliance Working Group (PDCWG)

  • MOD-025 Testing Requirements
  • BAL-001-TRE-1

M. Noth

3:20 p.m.

11.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

3:50 p.m.

12.

Planning Working Group (PLWG)

  • PGRR041, Revise and Add Requirements for NERC TPL-001-4 Standard (Vote)

B. Schwarz

4:00 p.m.

13.

Steady State Working Group (SSWG)

D. Evans

4:10 p.m.

14.

Voltage Reduction Task Force (VRTF)

E. Nashawati

4:15 p.m.

15.

Other Business

  • Open Action Items
  • Voltage Workshop -- to be rescheduled
  • No Reports:
  • Black Start Working Group (BSWG)
  • Dynamics Working Group (DWG)
  • Network Data Support Working Group (NDSWG)
  • Operations Trainers Working Group (OTWG)
  • Phasor Measurement Task Force (PMTF)
  • Resource Data Working Group (RDWG)
  • System Protection Working Group (SPWG)

J. Firestone

4:25 p.m.

 

Adjourn

J. Firestone

4:30 p.m.

 

Future ROS Meetings:

  • April 2, 2015
  • May 7, 2015
   

Scheduled ros Meetings

Key Documents

Jul 30, 2015 - doc - 124 KB
Mar 4, 2015 - doc - 97.5 KB
Mar 12, 2015 - doc - 148 KB
Mar 11, 2015 - doc - 145.5 KB
Mar 11, 2015 - doc - 137 KB
Mar 6, 2015 - doc - 28 KB
Mar 6, 2015 - docx - 14.5 KB
Mar 6, 2015 - doc - 29 KB
Mar 6, 2015 - doc - 29.5 KB
Mar 6, 2015 - doc - 391 KB
Mar 6, 2015 - pptx - 191.2 KB
Mar 6, 2015 - doc - 53 KB
Mar 6, 2015 - doc - 54 KB
Mar 6, 2015 - ppt - 466 KB
Mar 6, 2015 - pptx - 42.6 KB
Mar 6, 2015 - doc - 49 KB
Mar 12, 2015 - docx - 16.8 KB
Mar 12, 2015 - zip - 1.3 MB
Mar 20, 2015 - docx - 12.5 KB
Mar 6, 2015 - zip - 203.2 KB

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