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ROS Meeting

April 11, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1.888.894.0587
Dial-In Code: 248 528

Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

TAC Update

K. Donohoo

9:35 a.m.

4.

Antitrust Training

ERCOT

9:45 a.m.

5.

ROS Voting Items

  • Draft March 10, 2011 ROS Meeting Minutes (Vote)
  • NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability Urgent (Vote)
  • NPRR324, Conductor/Transformer Transmission Facility Rating (Vote)
  • NPRR328, Removes ERCOT Requirement For Reactive Resource Planning and the Associated Compliance Process (Vote)
  • NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour (Vote)
  • NPRR340, Unannounced HSL test for Duration-Limited Resources (Vote)
  • NOGRR056, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)
  • NOGRR058, Deletion of Section 5, Planning (Vote)
  • NOGRR068, Hydro-Responsive Reserve (Vote)
  • NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal (Vote)
  • PGRR006, New Planning Guide Section 6.5, Annual Load Data Request (Vote)
  • PGRR007, New Planning Guide Section 6, Data/Modeling and 6.4 TPIT Report and Data Requirements (Vote)
  • Confirm NERC Reliability Working Group (NRWG) Leadership (Possible Vote)

K. Donohoo

 

Y. Landin

 

 

 

 

 

 

  

 

R. Lane

10:00 a.m.

 

Lunch

 

12:00 p.m.

6.

Nodal Planning Go Live Status Reports

  • Steady State Working Group (SSWG) Report
  • Draft Planning Modeling Expectations Whitepaper Outline
  • Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models

T. Hudson

 

W. Rickerson

1:00 p.m.

7.

Emerging Technologies Working Group (ETWG)

B. Gedrich

1:30 p.m.

8.

State Estimator Task Force (SETF)

R. Jones

1:40 p.m.

9.

ERCOT Reports

  • Business Integration
    • 2011 Project Portfolio Update
    • Remaining Phases of Parking Deck Impact Assessment
    • 2012 Project Prioritization Schedule
  • March System Planning Reports
  • March Operations Reports
    • EEA Level 1 Event  - March 23, 2011

 

T. Anderson

 

J. Billo

N. Kota

1:50 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
  • Operations Task Force
  • Performance, Disturbance, Compliance Working Group
  • Planning Working Group
  • System Protection Working Group

 

D. Grubbs

D. Mercado

T. Vo

F. Owens

S. Niemeyer

R. Lane

P. Belkin

2:25 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 - 120.5 KB
Apr 8, 2011 - doc - 84 KB
Apr 8, 2011 - zip - 864.4 KB
Apr 8, 2011 - doc - 25.5 KB
Apr 8, 2011 - ppt - 75 KB
Apr 8, 2011 - ppt - 108 KB
Apr 8, 2011 - ppt - 697.5 KB
Apr 7, 2011 - doc - 231 KB
Apr 7, 2011 - doc - 1.3 MB
Apr 4, 2011 - doc - 33.5 KB
Apr 8, 2011 - doc - 32 KB
Apr 7, 2011 - ppt - 791.5 KB
Apr 7, 2011 - doc - 23 KB
Apr 8, 2011 - xls - 40 KB
Apr 4, 2011 - doc - 60.5 KB
Mar 30, 2011 - doc - 32.5 KB
Apr 8, 2011 - zip - 4.5 MB

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