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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
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

Jun 29, 2012 - doc - 148.5 KB
Apr 9, 2012 - doc - 77 KB
Apr 11, 2012 - doc - 156.5 KB
Apr 11, 2012 - zip - 507.9 KB
Apr 10, 2012 - doc - 26.5 KB
Apr 10, 2012 - doc - 44 KB
Apr 9, 2012 - doc - 199 KB
Apr 9, 2012 - doc - 830 KB
Apr 4, 2012 - doc - 38 KB
Apr 6, 2012 - doc - 28 KB
Apr 5, 2012 - doc - 94 KB
Apr 10, 2012 - doc - 23 KB
Apr 2, 2012 - doc - 28 KB
Apr 5, 2012 - doc - 32.5 KB
Apr 10, 2012 - ppt - 563.5 KB
Apr 9, 2012 - doc - 36.5 KB
Apr 11, 2012 - zip - 3.5 MB

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