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Reliability and Operations Subcommittee (ROS) Meeting

February 16, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 934 683 868
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition                             

B. Williams

9:30 a.m.

2.

Agenda Review

B. Williams

9:35 a.m.

3.

Technical Advisory Subcommittee (TAC) Update

B. Williams

9:40 a.m.

4.

Texas RE - NERC Standards Review Subcommittee

A. Gallo

9:50 a.m.

5.

ROS Voting Items

  • Draft January 12, 2012 ROS Meeting Minutes (Vote)

B. Williams

10:05 a.m.

 

  • NOGRR085, Replace TML References with MIS (Vote)

B. Calhoun

 

 

  • Draft NPRR, Implementation of PUC Subst. Rule 25.507, Emergency Responsive Service (ERS) (Possible Vote)

P. Wattles

 

 

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

B. Williams

 

 

  • NPRR429, HASL Offset Provision (Vote)

 

 

 

  • Revised SSWG Procedures (Vote)

T. Hudson

 

 

  • Annual Consideration of Working Groups/Task Forces

B. Williams

 

 

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

F. Owens

 

 

o   Disband NERC Reliability Working Group (Possible Vote)

A. Gallo

 

6.

Confirmation of 2012 Working Group/Task Force Leadership (Vote)

  • Black Start Working Group (BSWG)

o   Chair: Trieu Vo, CPS

o   Vice Chair: Dylan Preas, LCRA

  • Critical Infrastructure Protection Working Group (CIPWG)

o   Chair: David Grubbs, GP&L

o   Vice Chair: William Whitney, GP&L

  • Dynamics Working Group (DWG)

o   Chair: David Mercado, CenterPoint Energy

o   Vice Chair: Reza Ebrahimian, Austin Energy

  • Network Data Support Working Group (NDSWG)

o   Chair: Doug Evans, STEC

o   Vice Chair: Ken Chui, Austin Energy

  • Nodal Protocol and Guides Resolution Task Force (NPGRTF)

o   Chair: Frank Owens, TMPA

o   Vice Chair: Matt Stout, ERCOT

  • NERC Reliability Working Group (NRWG)

o   Chair: JC Culberson, ERCOT

o   Vice Chair: Andy Gallo, Austin Energy

  • Operations Task Force (OTF)

o   Chair: Stan Morris, TNMP

  • Operations Working Group (OWG)

o   Chair: Brad Calhoun, CenterPoint Energy

o   Vice Chair: Frank Owens, TMPA

  • Performance, Disturbance, Compliance Working Group (PDCWG)

o   Chair: David Kee, CPS Energy

o   Vice Chair: Sydney Niemeyer, NRG Energy

  • Planning Working Group (PLWG)

o   Chair: Sergio Garza, LCRA

o   Vice Chair: John Moore, Stratus Energy

  • System Protection Working Group (SPWG)

o   Chair: Kristian Koellner, LCRA

o   Vice Chair: Danny Ee, Austin Energy

  • Steady State Working Group (SSWG)

o   Chair: Brad Myers, AEP

o   Vice Chair: Julius Horvath, WETT

B. Williams

 

 

Lunch

 

12:00 p.m.

7.

Operations and Planning Synchronization Task Force (OPSTF)

  • Establish OPSTF (Vote)
  • Draft Charter (Possible Vote)

B. Williams

1:00 p.m.

8.

ERCOT Updates

 

1:30 p.m.

 

  • January System Planning Report

J. Billo

 

 

  • January Operations Report
  • Update - Implementation of TSAT for West to North Stability Transfer Limits

N. Kota

B. Blevins

 

9.

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.

10.

ROS Working Group/Task Force Reports

 

2:15 p.m.

 

  • Black Start Working Group

T. Vo

 

 

  • Critical Infrastructure Protection Working Group

D. Grubbs

 

 

  • Dynamics Working Group

D. Mercado

 

 

  • Network Data Support Working Group

D. Evans

 

 

  • Nodal Protocol and Guides Resolution Task Force

F. Owens

 

 

  • NERC Reliability Working Group

A. Gallo

 

 

  • Operations Task Force
    • 2011 Winter Storm Drill

S. Morris/K. Blackmer

 

 

  • Operations Working Group

B. Calhoun

 

 

  • Performance, Disturbance, Compliance Working Group

D. Kee

 

 

  • Planning Working Group

S. Garza

 

 

  • System Protection Working Group

K. Koellner

 

11.

Other Business

  • 2012 Goals

B. Williams

3:30 p.m.

 

Adjourn

B. Williams

4:00 p.m.

Scheduled ROS Meetings

Key Documents

Mar 8, 2012 - doc - 152.5 KB
Feb 13, 2012 - doc - 81 KB
Feb 9, 2012 - doc - 155 KB
Feb 16, 2012 - ppt - 219.5 KB
Jan 30, 2012 - xls - 47 KB
Feb 8, 2012 - zip - 260.7 KB
Feb 9, 2012 - doc - 1.6 MB
Feb 9, 2012 - doc - 2.8 MB
Jan 26, 2012 - doc - 46 KB
Feb 9, 2012 - doc - 201.5 KB
Feb 10, 2012 - doc - 1.7 MB
Feb 16, 2012 - ppt - 643 KB
Feb 13, 2012 - doc - 26 KB
Feb 9, 2012 - doc - 37.5 KB
Feb 1, 2012 - doc - 24.5 KB
Jan 30, 2012 - doc - 30.5 KB
Jan 23, 2012 - doc - 24 KB
Feb 9, 2012 - doc - 53.5 KB
Feb 3, 2012 - ppt - 527 KB
Feb 10, 2012 - doc - 30.5 KB
Feb 14, 2012 - doc - 23.5 KB
Feb 13, 2012 - doc - 21.5 KB
Feb 16, 2012 - zip - 5.2 MB

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