ROS Meeting


November 10, 2011
9:30 AM
ERCOT Austin
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 1-888-894-0587
Meeting number: 653 322 788
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition                             

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

TAC Update

K. Donohoo

9:35 a.m.

4.

ROS Special Meeting/Workshop

  • Potential Opportunities to Reduce the Reliance on Mitigation Plans in Real-Time Operations
  • Recommendation for Addressing Gaps between Operations and Planning Processes to Be Able to Identify Constraints Not Resolvable by SCED
  • Action Items (Possible Vote)
  • Formation of Task Force (Possible Vote)

K. Donohoo

Luminant

9:45 a.m.

 

5.

ROS Voting Items

  • Draft October 13, 2011 ROS Meeting Minutes (Vote)
  • Draft October 21, 2011 ROS Meeting Minutes (Vote)

K. Donohoo

11:00 a.m.

 

  • NOGRR082, Synchronization with NPRR258 and Alignment of Primary Frequency Response Test Procedures (Vote)

I.  Flores

 

 

  • NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour (Vote)

 

 

 

  • NPRR315, Revision of Responsive Reserve Measure to High Emergency Limit (formerly Revision of Responsive Reserve Measure to Net Dependable Capability) (Possible Vote)

 

 

 

  • NPRR366, Generation Resource Power Factor Criteria Clarification  (Possible Vote)

 

 

 

  • NPRR385, Security Violation Analysis and Reporting and Negative Price Floor (Possible Vote)

Y. Landin

 

 

  • PGRR011, Planning Criteria Clarifications and Enhancements to Narrow the Gap Between Operations and Planning (Possible Vote)
  • NPRR409, Outage Planning Criteria Clarifications and Enhancements to Narrow Gap Between Real-Time Operations and Outage Planning (Possible Vote)

R. Lane

 

 

Lunch

 

12:00 p.m.

6.

ROS 2012 Roadmap and Goals - Discussion

K. Donohoo

1:00 p.m.

7.

ERCOT Updates

 

1:30 p.m.

 

  • October System Planning Report
  • Congestion Costs

J. Billo

 

 

  • October Operations Report

N. Kota

 

8.

Nodal Planning Go Live Status Reports

  • Steady State Working Group (SSWG) Report
  • Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models

 

T. Hudson

J. Teixeira

2:00 p.m.

9.

Emerging Technologies Working Group (ETWG)

B. Gedrich

2:30 p.m.

10.

ROS Working Group/Task Force Reports

 

2:40 p.m.

 

  • Black Start Working Group

S. Zaragoza

 

 

  • Critical Infrastructure Protection Working Group

D. Grubbs

 

 

  • Dynamics Working Group

C. DeWitt

 

 

  • Network Data Support Working Group

T. Vo

 

 

  • Nodal Protocol and Guides Resolution Task Force

F. Owens

 

 

  • NERC Reliability Working Group

J. Culberson

 

 

  • Operations Task Force

S. Morris

 

 

  • Operations Working Group

F. Owens

 

 

  • Performance, Disturbance, Compliance Working Group

S. Niemeyer

 

 

  • Planning Working Group

R. Lane

 

 

  • System Protection Working Group

P. Belkin

 

11.

Other Business

K. Donohoo

3:25 p.m.

12.

Adjourn

K. Donohoo

3:30 p.m.

Scheduled ROS Meetings