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ROS Meeting

January 13, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
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

Key Documents

Jan 11, 2011 - doc - 107 KB
Nov 16, 2010 - xls - 63.5 KB
Feb 18, 2011 - doc - 113.5 KB
Jan 6, 2011 - doc - 81 KB
Jan 6, 2011 - doc - 56.5 KB
Jan 11, 2011 - ppt - 660 KB
Jan 6, 2011 - ppt - 228.5 KB
Jan 12, 2011 - ppt - 471 KB
Dec 9, 2010 - doc - 48.5 KB
Jan 6, 2011 - doc - 48 KB
Jan 10, 2011 - doc - 65.5 KB
Jan 6, 2011 - doc - 47 KB
Jan 6, 2011 - doc - 51.5 KB
Jan 6, 2011 - doc - 35.5 KB
Jan 6, 2011 - doc - 38 KB
Jan 6, 2011 - zip - 7.7 MB
Jan 10, 2011 - doc - 1.9 MB
Jan 11, 2011 - xls - 104.5 KB
Dec 9, 2010 - xls - 64 KB
Jan 11, 2011 - ppt - 518 KB
Jan 6, 2011 - doc - 216.5 KB
Dec 9, 2010 - doc - 266 KB
Jan 6, 2011 - doc - 1.4 MB
Dec 9, 2010 - ppt - 874 KB
Jan 13, 2011 - doc - 31 KB
Dec 10, 2010 - doc - 54.5 KB
Jan 4, 2011 - doc - 32.5 KB
Dec 2, 2010 - doc - 29 KB
Dec 9, 2010 - ppt - 733 KB
Jan 6, 2011 - ppt - 943.5 KB
Jan 6, 2011 - doc - 26 KB
Jan 13, 2011 - zip - 15.9 MB

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