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Reliability and Operations Subcommittee (ROS) Meeting |
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January 10, 2013
09:30 AM - 04:00 PM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 655 467 719
Meeting password: ROS123!!!
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Agenda
1. |
Antitrust Admonition |
B. Albracht |
9:30 a.m. |
2. |
Election of 2013 ROS Chair and Vice Chair (Vote) | B. Albracht |
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3. |
Agenda Review |
ROS Chair |
9:40 a.m. |
4. |
Draft December 6, 2012 ROS Meeting Minutes (Vote) |
ROS Chair |
9:45 a.m. |
5. |
TAC Update
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B. Williams |
9:50 a.m. |
6. |
NPRR505, ERS Weather-Sensitive Loads (Possible Vote) |
P. Wattles |
10:00 a.m. |
7. |
Type 2 SPS Task Force |
R. Jones |
10:15 a.m. |
8. |
Voltage Reduction Task Force Scope (VRTF) (Vote) |
E. Nashawati |
10:20 a.m. |
9. |
RARF Data Change Process Task Force (DCPTF) Scope (Vote) |
H. Holloway |
10:30 a.m. |
10. |
Black Start Working Group (BSWG) |
T. Vo |
10:35 a.m. |
11. |
Critical Infrastructure Protection Working Group (CIPWG) |
D. Grubbs |
10:40 a.m. |
12. |
Dynamics Working Group (DWG) |
D. Mercado |
10:45 a.m. |
13. |
Network Data Support Working Group (NDSWG) |
D. Evans |
10:50 a.m. |
14. |
Operations Working Group (OWG) |
F. Owens |
10:55 a.m. |
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15. |
NERC Reliability Working Group (NRWG) |
J. Culberson |
11:00 a.m. |
16. |
Operations and Planning Synchronization Task Force (OPSTF) |
J. Armke |
11:05 a.m. |
17. |
Performance, Disturbance, Compliance Working Group (PDCWG) |
D. Kee |
11:10 a.m. |
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18. |
Planning Working Group (PLWG) |
S. Garza |
11:20 a.m. |
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19. |
System Protection Working Group (SPWG) |
K. Koellner |
11:40 a.m. |
20. |
Steady State Working Group (SSWG) |
B. Myers |
11:45 a.m. |
21. |
ERCOT Updates |
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11:50 a.m. |
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C. Thompson |
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J. Billo |
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N. Kota |
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22. |
Notice of Withdrawal NOGRR106, Delegation of Firm Load Shedding Responsibility |
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23. |
Other Business
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ROS Chair B. Albracht |
12:25 p.m.
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Adjourn |
ROS Chair |
12:45 p.m. |
Scheduled ROS Meetings
- Nov 08, 2012 - Reliability and Operations Subcommittee (ROS) Meeting
- Dec 06, 2012 - Reliability and Operations Subcommittee (ROS) Meeting
- Jan 10, 2013 - Reliability and Operations Subcommittee (ROS) Meeting
- Feb 14, 2013 - Reliability and Operations Subcommittee (ROS) Meeting
- Mar 14, 2013 - Reliability and Operations Subcommittee (ROS) Meeting (CANCELLED)
- Apr 11, 2013 - Reliability and Operations Subcommittee (ROS) Meeting
- May 09, 2013 - Reliability and Operations Subcommittee (ROS) Meeting (CANCELLED)
Key Documents
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