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ROS Meeting

March 10, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1.866.469.3239
Dial-In Code: 352 556 334

Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

TAC Update

  • TAC TF Re: February Cold Weather Event

K. Donohoo

 

9:35 a.m.

 

4.

ROS Voting Items

  • Draft February 18, 2011 ROS Meeting Minutes (Vote)
  • Confirm NERC Reliability Working Group Leadership (Possible Vote)
  • TAC Recommended Revision to NRWG Charter (Vote)
  • Revised ROS Procedures (Vote)
  • Approve Nodal Protocol and Guide Resolution Task Force Charter (Vote)
  • NOGRR054, Change in Facilitator for the Annual Operations Training Seminar (Vote)
  • NOGRR055, Deletion of an Invalid Reference to a Non-Existent  NERC Term (Vote)
  • NOGRR062, Require Voltage Ride-Through Capability for IRRs (Vote)
  • Draft NPRR and  Draft NOGRR RE: Severe Weather Watch (Possible Vote)
  • NPRR315,Revision of Responsive Reserve Measure to Net Dependable Capability(Possible Vote)
  • PGRR004, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)

 

K. Donohoo

Y. Landin

 

 

 

F. Owens

 

 

 

  

R. Lane

9:50 a.m.

5.

Nodal Planning Go Live Status Reports

  • Steady State Working Group (SSWG) Report
    • SSWG Option 2 Procedures (Vote)
  • Draft Planning Modeling Expectations Whitepaper Outline

ERCOT Staff

T. Hudson

 

10:45 a.m.

 

Lunch

 

12:00 p.m.

6.

Emerging Technologies Working Group (ETWG)

B. Gedrich

1:00 p.m.

7.

White Paper: NERC Facility Ratings Alert

S. Helyer

1:15 p.m.

8.

State Estimator Task Force (SETF) Redaction Methodology

R. Jones

1:35 p.m.

9.

ERCOT Reports

  • February System Planning Reports
    • Congestion Reporting
  • February Operations Reports
    • Wind Ramp Probability Tool Update

 

J. Billo

J. Billo

N. Kota

I. Flores

2:00 p.m.

10.

February ROS Working Group/Task Force Reports

  • Critical Infrastructure Protection Working Group
  • Dynamics Working Group
  • Network Data Support Working Group
  • Nodal Protocol and Guides Resolution Task Force
  • Operations Working Group
    • Other Documents Re: NPRR306, Revisions to Protected Information to Include Black Start Documents Considered CEII (Possible Vote)
  • Operations Task Force
  • Performance, Disturbance, Compliance Working Group
  • Planning Working Group
    • Consistency
  • System Protection Working Group

 

D. Grubbs

C. DeWitt

T. Vo

F. Owens

 

 

 

S. Niemeyer

R. Lane

P. Belkin

2:30 p.m.

11.

Other Business

K. Donohoo

3:25 p.m.

 

Adjourn

K. Donohoo

3:30 p.m.

Scheduled ROS Meetings

Key Documents

Dec 17, 2011 - doc - 116 KB
Mar 3, 2011 - doc - 84 KB
Mar 9, 2011 - doc - 127.5 KB
Feb 23, 2011 - doc - 76 KB
Feb 23, 2011 - doc - 80 KB
Mar 3, 2011 - doc - 45 KB
Mar 4, 2011 - zip - 122.3 KB
Mar 3, 2011 - doc - 274 KB
Mar 7, 2011 - doc - 2.1 MB
Mar 9, 2011 - ppt - 109.5 KB
Mar 4, 2011 - doc - 248.5 KB
Mar 3, 2011 - doc - 1.2 MB
Aug 8, 2011 - doc - 1.2 MB
Mar 3, 2011 - doc - 42.5 KB
Mar 3, 2011 - doc - 26 KB
Mar 3, 2011 - doc - 60.5 KB
Feb 24, 2011 - doc - 34.5 KB
Mar 8, 2011 - ppt - 2.7 MB
Mar 8, 2011 - ppt - 193.5 KB
Mar 8, 2011 - xls - 36.5 KB
Mar 3, 2011 - doc - 28 KB
Aug 9, 2011 - zip - 6.5 MB

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