MIS LOG IN

ROS Meeting

May 12, 2011
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Dial-In: 1.888.894.0587
Dial-In Code: 248 528

Agenda

1.

Antitrust Admonition

B. Williams

9:30 a.m.

2.

Agenda Review

B. Williams

 

3.

TAC Update

  • February 2, 2011 Assignments

o   Recommendation1A 

o   Further Technical Investigation

o   Recommendation 6A  

o   Recommendation 6C

o   Recommendation 6D

B. Williams

9:35 a.m.

4.

ROS Voting Items

  • Draft March 10, 2011 ROS Meeting Minutes (Vote)
  • Draft April 11, 2011 ROS Meeting Minutes (Vote)
  • NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability Urgent (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)
  • NPRR356, EEA Changes Related to Dispatch Instructions and BLTs (Vote)
  • NPRR365, Change in Resource Outage Approvals from Eight to 90 Days (Vote)
  • NPRR366, Generation Resource Power Factor Criteria Clarification (Vote)
  • NOGRR058, Deletion of Section 5, Planning (Vote)
  • NOGRR060, Updating the Term Resource Plan to Current Operating Plan (Vote)
  • NOGRR061, Posting Requirement for Hydro-Responsive Testing (Vote)
  • NOGRR068, Hydro-Responsive Reserve (Vote)
  • NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal (Vote)
  • Confirm NERC Reliability Working Group (NRWG) Leadership (Vote)
    • Chair JC Culberson, Lonestar Transmission
    • Vice Chair John Moore, STEC
  • PLWG Scope Document Revisions (Vote)
  • SPWG Procedures Revisions (Vote)
  • 2011 ROS Goals (Possible Vote)

 

B. Williams

 

Y. Landin

 

C. Frosch

 

Y. Landin

 

J. Thormahlen

 

B. Calhoun

B. Williams

 

R. Lane

K. Koellner

B. Williams

10:15 a.m.

 

Lunch

 

12:00 p.m.

5.

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

J. Teixeira

1:00 p.m.

6.

Audit Point/Naming Convention/Other Binding Document

W. Rickerson

1:30 p.m.

7.

Emerging Technologies Working Group (ETWG)

  • Solar Workshop April 25, 2011

B. Gedrich

2:00 p.m.

8.

State Estimator Task Force (SETF)

R. Jones

2:10 p.m.

9.

ERCOT Reports

  • Business Integration

o   2011 Project Portfolio Update

o   Phase II Parking Deck Impact Assessment

o   2012 Project Prioritization Schedule

  • April System Planning Reports
  • April Operations Reports

 

T. Anderson

 

 

 

P. Gnanam

N. Kota

2:20 p.m.

10.

April 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

C. DeWitt

T. Vo

B. Calhoun

 

 

S. Niemeyer

R. Lane

P. Belkin

2:40 p.m.

11.

Other Business

B. Williams

3:40 p.m.

 

Adjourn

B. Williams

3:45 p.m.

Scheduled ROS Meetings

Key Documents

Oct 20, 2011 - doc - 131.5 KB
May 5, 2011 - doc - 89 KB
May 11, 2011 - doc - 26 KB
May 5, 2011 - doc - 25.5 KB
May 10, 2011 - doc - 39 KB
May 5, 2011 - doc - 146 KB
May 10, 2011 - doc - 71.5 KB
May 10, 2011 - doc - 120.5 KB
May 2, 2011 - doc - 29 KB
May 5, 2011 - zip - 855.7 KB
May 5, 2011 - doc - 52.5 KB
May 13, 2011 - doc - 25 KB
May 4, 2011 - ppt - 73 KB
May 11, 2011 - ppt - 109 KB
May 6, 2011 - doc - 239 KB
May 9, 2011 - ppt - 730.5 KB
May 5, 2011 - doc - 25.5 KB
May 6, 2011 - doc - 31.5 KB
May 9, 2011 - doc - 60 KB
May 2, 2011 - doc - 29.5 KB
May 2, 2011 - doc - 33 KB
May 9, 2011 - ppt - 2 MB
May 5, 2011 - doc - 23 KB
May 5, 2011 - xls - 38 KB
May 10, 2011 - doc - 116 KB
May 11, 2011 - zip - 4.5 MB
May 13, 2011 - zip - 4.5 MB

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