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ROS Meeting

February 18, 2011
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 1-866-469-3239
Dial-In Code: 354 486 868

Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

TAC Update

  • Emerging Technologies Working Group (ETWG) Update

K. Donohoo

B. Schwarz

9:35 a.m.

 

4.

Nodal

  • Planning Go-Live (Vote)
  • Steady State Working Group (SSWG) Report

 

J. Teixeira

T. Hudson

9:50 a.m.

5.

ROS Voting Items

  • Draft January 13, 2011 ROS Meeting Minutes (Vote)
  • Confirmation of Working Group Leadership (Vote)
  • Establish NERC Reliability Working Group (Possible Vote)
  • Recommendation to Disband NPRSA (Possible Vote)
  • Revised ROS Procedures RE: Working Group Comments (Vote)
  • PGRR002, New Planning Guide Section 2, Definitions and Acronyms, and Section 8, Planning Reserve Margin (Vote)

 

K. Donohoo

F. Owens

 

F. Owens

Y. Landin

 

R. Lane

11:00 a.m.

6.

Recent Primary Frequency Response Performance

D. Kee

11:30 a.m.

 

Lunch

 

12:00 p.m.

7.

ERCOT Reports

  • Parking Deck IA Prioritization (Vote)
  • January System Planning Reports Questions Only
    • Congestion Reporting
  • January Operations Reports Questions Only
    • Wind Ramp Probability Tool Update
  • February 2, 2011 Event

 

T. Anderson

J. Billo

J. Billo

N. Kota

L. Villanueva

L. Villanueva

1:00 p.m.

8.

January ROS Working Group/Task Force Reports Questions Only

  • Critical Infrastructure Protection
  • Dynamics
  • Network Data Support
  • Operations
  • Performance, Disturbance, Compliance
  • Planning
  • System Protection

 

D. Grubbs

J. Moore

J. Jacoby

F. Owens

S. Niemeyer

W. Kemper

S. Woolard

2:15 p.m.

9.

Other Business

K. Donohoo

2:50 p.m.

 

Adjourn

K. Donohoo

3:00 p.m.

Scheduled ROS Meetings

Key Documents

Mar 11, 2011 - doc - 126 KB
Feb 15, 2011 - doc - 81.5 KB
Feb 21, 2011 - ppt - 206 KB
Jan 28, 2011 - ppt - 247 KB
Feb 18, 2011 - ppt - 161.5 KB
Feb 18, 2011 - ppt - 155.5 KB
Feb 18, 2011 - ppt - 181.5 KB
Feb 16, 2011 - doc - 26 KB
Feb 3, 2011 - ppt - 176.5 KB
Feb 8, 2011 - doc - 111.5 KB
Feb 17, 2011 - doc - 113 KB
Feb 7, 2011 - doc - 54 KB
Feb 7, 2011 - zip - 155.7 KB
Feb 11, 2011 - xls - 117 KB
Feb 18, 2011 - xls - 147.5 KB
Feb 11, 2011 - ppt - 256.5 KB
Feb 3, 2011 - doc - 402 KB
Feb 3, 2011 - doc - 1.2 MB
Feb 18, 2011 - pdf - 1.4 MB
Feb 16, 2011 - ppt - 176.5 KB
Feb 15, 2011 - doc - 29 KB
Feb 2, 2011 - doc - 57.5 KB
Feb 2, 2011 - doc - 58 KB
Jan 27, 2011 - doc - 31.5 KB
Feb 4, 2011 - ppt - 1.2 MB
Feb 3, 2011 - doc - 27.5 KB
Feb 18, 2011 - xls - 36 KB
Feb 2, 2011 - doc - 110 KB
Feb 22, 2011 - zip - 8.3 MB

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