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ROS Meeting

May 13, 2010
09:30 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 214 956 13

Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

TAC Update

  • RTWG Update
    • Draft Texas Renewables Integration Plan (TRIP)

K. Donohoo

M. Garrett

M. Bruce

9:40 a.m.

4.

Nodal Update

  • State Estimator
  • NDSWG Report
  • SSWG Modeling Solutions/SSWG Report
    • Revision Request Submittal Discussion

 

M. Mereness

J. Jacoby

W. Woitt

10:15 a.m.

5.

2011 Project Prioritization List Initial Review

T. Anderson

10:45 a.m.

6.

TAC Assignments

  • NPRR146, ICCP Telemetry Information Submittals (Vote)

J. Jacoby

11:00 a.m.

7.

ROS Voting Items consent agenda items if no discussion requested

  • Draft April 12, 2010 ROS Meeting Minutes (Vote)
  • OGRR241, Special Protection System Monitoring Requirements (Vote)
  • NOGRR035, Synchronization Special Protection System Monitoring Requirements (Vote)
  • Planning Guide Outline (Vote)
  • NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW (Vote)
  • OGRR233, Backup Control Plan Submission Process (Vote)
  • NOGRR028, Synchronization - Backup Control Plan Submission Process (Vote)
  • OGRR238, WGR Primary Frequency Response (Vote)
  • NPRR224, Remove Dynamic Rating Requirements for Annual Planning Models (Vote)

K. Donohoo

 

 

 

 

 

 

 

 

 

 

 

 

11:15 a.m.

 

Lunch

 

12:00 p.m.

7.

ROS Voting Items (Continued)

  • OGRR240, CREZ Facility Protection and Control Requirements (Vote)
  • OGRR242, Section 7 System Protection, Revisions to Meet Pending NERC Requirements for New Construction (Vote)
  • NOGRR034, Rescind Telemetry Performance Calculation Exclusions (Possible Vote)

K. Donohoo

1:00 p.m.

8.

ROS Action Items

K. Donohoo

3:00 p.m.

9.

ERCOT Reports Questions Only

  • April Operations Report
  • April System Planning Report

 

N. Kota

J. Teixeira

3:15 p.m.

10.

ROS Working Group/Task Force Reports Questions Only

  • CIPWG
  • DWG
  • OWG
  • PDCWG
  • PLWG
  • SPWG

 

D. Grubbs

J. Moore

F. Owens

S. Niemeyer

W. Kemper

S. Woolard

3:45 p.m.

11.

Other Business

K. Donohoo

4:20 p.m.

 

Adjourn

K. Donohoo

4:30 p.m.

Scheduled ROS Meetings

Key Documents

Jun 10, 2010 - doc - 146.5 KB
May 6, 2010 - doc - 75.5 KB
May 13, 2010 - zip - 1.6 MB
May 4, 2010 - doc - 57 KB
May 6, 2010 - ppt - 242 KB
May 5, 2010 - ppt - 1.3 MB
May 11, 2010 - doc - 128.5 KB
May 6, 2010 - doc - 26 KB
May 12, 2010 - zip - 2 MB
May 7, 2010 - doc - 241 KB
May 11, 2010 - doc - 32 KB
May 6, 2010 - doc - 23.5 KB
May 10, 2010 - doc - 63.5 KB
May 7, 2010 - ppt - 311 KB
May 10, 2010 - doc - 98.5 KB
May 13, 2010 - zip - 5.9 MB

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