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Reliability and Operations Subcommittee (ROS) Meeting

April 11, 2013
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: 650 007 242
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition                              

H. Holloway

9:30 a.m.

2.

Agenda Review

H. Holloway

9:40 a.m.

3.

Draft February 14, 2013 ROS Meeting Minutes (Vote)

H. Holloway

9:45 a.m.

4.

TAC Update

  • NOGRR107, Disturbance Monitoring Requirements Clarification (Vote)

H. Holloway

D. Ee

9:50 a.m.

 

5.

System Protection Working Group (SPWG)

 

10:00 a.m.

6.

Steady State Working Group (SSWG)

J. Horvath

10:05 a.m.

7.

ERCOT Updates

  • February/March 2013 System Planning Reports
  • February/March 2013 Operations Reports

J. Billo

N. Kota

10:10 a.m.

8.

Black Start Working Group (BSWG)

  • Definition of Intended Function re NERC-005-2 R6 (Vote)

D. Preas

10:20 a.m.

 

9.

Critical Infrastructure Protection Working Group (CIPWG)

D. Grubbs

10:45 a.m.

10.

Dynamics Working Group (DWG)

R. Ebrahimian

10:50 a.m.

11.

Network Data Support Working Group (NDSWG)

  • NPRR517, Revisions to the Telemetry Standards and State Estimator Standards Approval Process (Vote)
  • Other Binding Document - State Estimator Standards (Vote)
  • Other Binding Document - Telemetry Standards (Vote)

T. Kroskey

11:00 a.m.

 

12.

NERC Reliability Working Group (NRWG)

J. Fiegel

11:20 a.m.

 

Lunch

 

11:30 a.m.

13.

Operations and Planning Synchronization Task Force (OPSTF)

  • Recommendation re Facility Loading Levels (Vote)

J. Armke

12:30 p.m.

 

14.

Operations Working Group (OWG)

  • PRS Referrals

o   NPRR528, Clarification of Assessment of Chronic Congestion (Vote)

o   NPRR529, Congestion Management Plan (Vote)

F. Owens

12:50 p.m.

 

15.

Performance, Disturbance, Compliance Working Group (PDCWG)

  • PRS Referrals

o   NPRR524, Resource Limits in Providing Ancillary Service (Vote)

o   NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis (Vote)

D. Kee

H. Holloway

1:00 p.m.

 

16.

Planning Working Group (PLWG)

  • PGRR027, Analysis of Subsynchronous Resonance Studies in Transmission Studies (Vote)

J. Moore

1:20 p.m.

 

17.

Data Change Process Task Force (DCPTF)

B. Hampton

1:40 p.m.

18.

SPS Type 2 Task Force

R. Jones

1:45 p.m.

19.

Voltage Reduction Task Force (VRTF)

S. Burks

1:50 p.m.

 

 

 

 

 

20.

Other Business

H. Holloway

1:55p.m.

 

Adjourn

H. Holloway

2:00 p.m.

Scheduled ROS Meetings

Key Documents

Apr 4, 2013 - doc - 24 KB
Jun 14, 2013 - doc - 140 KB
Apr 4, 2013 - zip - 1.8 MB
Apr 5, 2013 - zip - 703.8 KB
Apr 10, 2013 - doc - 95 KB
Apr 9, 2013 - doc - 143.5 KB
Apr 8, 2013 - doc - 29 KB
Apr 3, 2013 - doc - 41.5 KB
Apr 5, 2013 - doc - 203.5 KB
Apr 9, 2013 - doc - 1.1 MB
Apr 4, 2013 - ppt - 125.5 KB
Apr 5, 2013 - doc - 36.5 KB
Apr 4, 2013 - doc - 23.5 KB
Apr 4, 2013 - doc - 30.5 KB
Apr 5, 2013 - doc - 23 KB
Apr 4, 2013 - doc - 32 KB
Apr 4, 2013 - doc - 44.5 KB
Apr 9, 2013 - ppt - 184 KB
Apr 4, 2013 - doc - 61 KB
Apr 8, 2013 - ppt - 655.5 KB
Mar 28, 2013 - ppt - 186 KB
Apr 11, 2013 - doc - 30.5 KB
Apr 11, 2013 - zip - 4.1 MB

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