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Reliability and Operations Subcommittee (ROS) Meeting

April 12, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 652 349 542
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

  • NPRR451,

    Implementation of New P.U.C. Subst. Rule 25.507, Electric Reliability Council of Texas (ERCOT) Emergency Response Service (ERS)

B. Williams

P. Wattles

9:40 a.m.

4.

ROS Voting Items

  • Draft March 8, 2012 ROS Meeting Minutes (Vote)

B. Williams

10:00 a.m.

 
  • PGRR017, New Planning Guide Section 6.1, Steady-State Model Development (Vote)

 

 

 
  • NOGRR092, Synchronization with NPRR451, Implementation of New P.U.C. Subst. Rule 25.507 (Vote)

 

 

 
  • NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation (Vote)

J. Culberson

 

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

J. Billo

 

 
  • NPRR452, Clarification of Reactive Power Requirements (Vote)

 

 

 
  • ICCP Handbook Updates (Vote)
  • SPWG Procedures (Vote)

D. Evans

K. Koellner

 

5.

Operations and Planning Synchronization Task Force (OPSTF)

  • Issues List (Possible Vote)

J. Armke

10:30 a.m.

6.

ERCOT Updates

 

10:45 a.m.

 
  • March System Planning Report

J. Billo

 

 
  • March Operations Report

N. Kota

 

7.

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

11:00 a.m.

8.

ROS Working Group/Task Force Reports

 

11:15 a.m.

 
  • Black Start Working Group
    • Black Start Training

T. Vo

K. Blackmer

 

 
  • 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

 

9.

Other Business

  • 2012 Goals

B. Williams

11:55 a.m.

 

Adjourn

B. Williams

12:00 p.m.

Scheduled ROS Meetings

Key Documents

APPROVED Minutes ROS 20120412
Jun 29, 2012 - doc - 148.5 KB
02. Agenda ROS 20120412
Apr 9, 2012 - doc - 77 KB
04. DRAFT Minutes ROS 20120308
Apr 11, 2012 - doc - 156.5 KB
04. ercot_nodal_iccp_communications_handbook_v3.04
Apr 3, 2012 - zip - 1.3 MB
04. Revision Requests.ROS 20120412
Apr 11, 2012 - zip - 507.9 KB
04. SPWG Procedures rev by SPWG Final 04-06-12
Apr 6, 2012 - doc - 57 KB
05. OPSTF033012
Apr 10, 2012 - doc - 26.5 KB
05. OPSTFissues
Apr 10, 2012 - doc - 44 KB
06. Mar 12 ERCOT Operations Report_Public
Apr 9, 2012 - doc - 199 KB
06. Mar 12 ERCOT System Planning Report
Apr 9, 2012 - doc - 830 KB
07. SSWG_Report_to_ROS_April_2012
Apr 4, 2012 - doc - 38 KB
08. 2012-04 SPWG update to ROS
Apr 6, 2012 - doc - 28 KB
08. DWG Report to ROS April 2012
Apr 5, 2012 - doc - 94 KB
08. NDSWG ROS Report April 2012
Apr 10, 2012 - doc - 23 KB
08. NPGRTF_Report_to_ROS_041212
Apr 2, 2012 - doc - 28 KB
08. NRWG_REPORT_ROS_04302012
Apr 5, 2012 - doc - 32.5 KB
08. PDCWG report to ROS 4-12-12
Apr 10, 2012 - ppt - 563.5 KB
08. PLWG monthly Report April 2012 v0
Apr 9, 2012 - doc - 36.5 KB
Meeting Materials ROS 20120412
Apr 11, 2012 - zip - 3.5 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.