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Reliability and Operations Subcommittee (ROS) Meeting

January 12, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 888-894-0587
Meeting number: 659 025 977
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition                             

B. Albracht

9:30 a.m.

2.

Election of 2012 ROS Chair and Vice Chair (Vote)

B. Albracht

9:35 a.m.

3.

Agenda Review

ROS Chair

9:45 a.m.

4.

TAC Update

  • Issues Associated with NPRR418, Reporting of Resource Forced Outages

ROS Chair

B. Blevins

9:50 a.m.

5.

ROS Voting Items

  • Draft November 10, 2011 Meeting Minutes (Vote)

ROS Chair

10:15 a.m.

 

  • Ancillary Service Methodology (Vote)

D. Maggio

 

  • PGRR010, New Planning Guide Section 6.7, ERCOT Data Dictionary (Vote)

 

 

 

  • PGRR012, Dynamics Working Group Guidelines (Vote)

 

 

 

  • PGRR013, New Section 6.3, Process for Developing Short Circuit Cases (Portion of SPWG Procedures) (Vote)

 

 

 

  • PGRR014, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)

 

 

 

  • NOGRR080, Inadvertent Interchange and Inadvertent Energy Clarification (Vote)

 

 

 

  • NOGRR081, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)

 

 

 

  • NOGRR083, Removal of Reporting Requirements for Vegetation-Related Line Outages (Vote)

 

 

 

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

 

 

 

  • NPRR434, Increase the Capacity Limitation of a Generation Resource Providing RRS (Vote)

 

 

 

  • Annual Consideration of Working Groups/Task Forces

 

 

 

o   Disband Nodal Protocol and Guides Resolution Task Force (Possible Vote)

 

 

 

o   Disband NERC Reliability Working Group (Possible Vote)

 

 

 

Lunch

 

12:00 p.m.

6.

Operations and Planning Synchronization Task Force

  • TAC Assignment re Potential Process Improvements for Validating Load Forecasting Inputs of Discrete Load Additions
  • Draft Charter (Possible Vote)

B. Williams

1:00 p.m.

7.

ERCOT Updates

 

1:30 p.m.

 

  • November System Planning Report
  • December System Planning Report

J. Billo

 

 

  • November Operations Report
  • December 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

2:20 p.m.

10.

ROS Working Group/Task Force Reports

 

2:30 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 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

  • 2012 WG/TF Leadership

ROS Chair

3:25 p.m.

12.

Adjourn

ROS Chair

3:30 p.m.

Scheduled ROS Meetings

Key Documents

Feb 17, 2012 - doc - 155 KB
Jan 6, 2012 - zip - 1.7 MB
Jan 5, 2012 - doc - 96.5 KB
Jan 10, 2012 - doc - 146 KB
Jan 5, 2012 - zip - 1.6 MB
Jan 5, 2012 - doc - 41.5 KB
Jan 6, 2012 - doc - 194.5 KB
Jan 9, 2012 - doc - 1.4 MB
Jan 11, 2012 - doc - 26.5 KB
Jan 11, 2012 - ppt - 111.5 KB
Jan 5, 2012 - doc - 30 KB
Jan 11, 2012 - doc - 25 KB
Jan 11, 2012 - doc - 56.5 KB
Jan 10, 2012 - doc - 29.5 KB
Jan 10, 2012 - doc - 34 KB
Jan 10, 2012 - ppt - 627.5 KB
Jan 11, 2012 - doc - 23.5 KB
Jan 10, 2012 - doc - 23.5 KB
Jan 11, 2012 - xls - 47 KB
Jan 11, 2012 - zip - 5.3 MB

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