ROS Meeting


January 13, 2011
9:30 AM - 4:00 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1.866.469.3239
Dial-In Code: 353 402 941

Agenda

1.

Antitrust Admonition

S. Helyer

9:30 a.m.

2.

Agenda Review

S. Helyer

 

3.

TAC Update

  • RTWG Update

S. Helyer

M. Garrett

9:35 a.m.

 

4.

2011 ROS Leadership Election (Vote)

B. Albracht

9:50 a.m.

5.

Nodal Update

  • Network Data Support Working Group (NDSWG) Report
    • TSP RARF View
  • ERCOT Planning Go-Live Update
  • Steady State Working Group (SSWG) Report
    • Method of Creating 12DSA/12DSB Base Cases (Vote)

 

J. Jacoby

J. Teixeira

 

W. Woitt

10:00 a.m.

6.

ROS Voting Items

  • Draft November 11, 2010 ROS Meeting Minutes (Vote)
  • Working Group Comments (Vote)
  • Nodal Protocol and Guide Resolution Task Force (NPGRTF) (Vote)
  • NERC Reliability Working Group (NRWG) (Vote)
  • NPGRTF and NRWG Charters (Possible Vote)
  • PDCWG Scope Revision (Possible Vote)
  • SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models (Possible Vote)
  • NOGRR044, Clarification of a PSS In-Service (Vote)
  • NOGRR052, Conductor/Transformer Facility Rating (Vote)
  • NOGRR057, Daily Report Containing Loss of Generation Greater than 450 MW (Possible Vote)

 

ROS Vice Chair

 

F. Owens

 

J. Culberson

S. Niemeyer

Y. Landin

 

W. Woitt

 

F. Owens

 

J. Thormahlen

11:15 a.m.

 

Lunch

 

12:00 p.m.

7.

ERCOT Reports

  • Parking Deck Prioritization
  • November/December System Planning Reports Questions Only
  • November/December Operations Reports Questions Only

 

T. Anderson

J. Teixeira

 

N. Kota

1:00 p.m.

8.

November/December ROS Working Group/Task Force Reports Questions Only

  • Critical Infrastructure Protection
  • Dynamics
  • Operations
  • Nodal Protocol/Reliability Standards Alignment
  • Performance, Disturbance, Compliance
  • Planning
  • System Protection

 

 

D. Grubbs

J. Moore

F. Owens

F. Owens

S. Niemeyer

W. Kemper

S. Woolard

1:45 a.m.

9.

Other Business

K. Donohoo

2:45 p.m.

 

Adjourn

K. Donohoo

3:00 p.m.

Scheduled ROS Meetings