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Reliability and Operations Subcommittee (ROS) Meeting

March 08, 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: 652 370 292
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.

Antitrust Training

N. Bigbee

9:45 a.m.

5.

ROS Voting Items

  • Draft February 16, 2012 ROS Meeting Minutes (Vote)

B. Williams

10:00 a.m.

 

  • PGRR015, New Section 3, Regional Planning (Vote)

S. Garza

 

 

  • PGRR016, Planning Reserve Margin Review (Vote)

 

 

 

  • NOGRR084, Daily Grid Operations Summary Report (Vote)

B. Calhoun

 

 

  • NOGRR088, Synchronization with NPR424, Reactive Capability Testing Requirements for IRRs (Vote)

 

 

 

  • NOGRR090, Change in Entity Responsible for Reporting Participation in Severe Weather Drills (Vote)

 

 

 

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

P. Wattles

 

 

  • NPRR429, HASL Offset Provision (Vote)

I. Flores

 

 

  • NPRR440, Consideration of Generation Availability in RMR Analyses (Vote)

B. Williams

 

 

  • NPRR443, Removal of Switchable Generation Resource Plans from Protected Information (Vote)

J. Billo

 

 

  • Revised Procedure Manual DWG (Vote)

D. Mercado

 

 

  • Revised Charter NRWG (Vote)

J. Culberson

 

 

  • Revised Scope OWG (Vote)

B. Calhoun

 

 

  • Revised Scope PDCWG (Vote)

D. Kee

 

 

  • Direction to NPGRTF Regarding Proposal to Clarify Use of Transmission Operator Term  (Possible Vote)

F. Owens

 

 

Lunch

 

12:00 p.m.

6.

Operations and Planning Synchronization Task Force (OPSTF)

J. Armke

1:00 p.m.

7.

ERCOT Updates

 

1:15 p.m.

 

  • 2013 Project Funding

T. Anderson

 

 

  • February System Planning Report

J. Billo

 

 

  • February Operations Report
  • Update Implementation of TSAT for West to North Stability Transfer Limits
  • Update Implementation of Dynamic Remedial Action Plan (DRAP)

N. Kota

B. Blevins

 

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

 

B. Myers

J. Teixeira

2:00 p.m.

9.

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

J. Culberson

 

 

  • Operations Working Group

B. Calhoun

 

 

  • Performance, Disturbance, Compliance Working Group

D. Kee

 

 

  • Planning Working Group

S. Garza

 

 

  • System Protection Working Group

K. Koellner

 

10.

Other Business

  • 2012 Goals
  • NPRR366 Workshop March 14, 2012

B. Williams

3:15 p.m.

 

Adjourn

B. Williams

3:30 p.m.

Scheduled ROS Meetings

Key Documents

Apr 12, 2012 - doc - 156.5 KB
Mar 1, 2012 - doc - 84.5 KB
Mar 6, 2012 - doc - 152.5 KB
Mar 8, 2012 - ppt - 223.5 KB
Mar 1, 2012 - doc - 30.5 KB
Feb 28, 2012 - doc - 27.5 KB
Mar 5, 2012 - zip - 843 KB
Mar 6, 2012 - doc - 24 KB
Feb 17, 2012 - doc - 35 KB
Mar 5, 2012 - ppt - 312 KB
Mar 2, 2012 - doc - 136.5 KB
Mar 8, 2012 - ppt - 312 KB
Mar 1, 2012 - doc - 29 KB
Mar 2, 2012 - doc - 28 KB
Mar 1, 2012 - doc - 25.5 KB
Mar 1, 2012 - doc - 155 KB
Mar 8, 2012 - doc - 22.5 KB
Mar 6, 2012 - doc - 58.5 KB
Mar 1, 2012 - ppt - 115.5 KB
Mar 2, 2012 - doc - 35.5 KB
Mar 9, 2012 - zip - 3.4 MB

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