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!!!



Antitrust Admonition                             

K. Donohoo

9:30 a.m.


Agenda Review

K. Donohoo



TAC Update

K. Donohoo

9:35 a.m.


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


9:45 a.m.



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





12:00 p.m.


ROS 2012 Roadmap and Goals - Discussion

K. Donohoo

1:00 p.m.


ERCOT Updates


1:30 p.m.


  • October System Planning Report
  • Congestion Costs

J. Billo



  • October Operations Report

N. Kota



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.


Emerging Technologies Working Group (ETWG)

B. Gedrich

2:30 p.m.


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



Other Business

K. Donohoo

3:25 p.m.



K. Donohoo

3:30 p.m.

Scheduled ROS Meetings