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Reliability and Operations Subcommittee (ROS) Meeting

June 14, 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: 653 815 488
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

B. Williams

9:40 a.m.

4.

Workshops

  • April 30, 2012 NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation
  • June 5, 2012 NPRR429, HASL Offset Provision
  • June 22, 2012 Voltage Profiles

B. Williams

9:45 p.m.

5.

ROS Voting Items

  • Draft April 12, 2012 ROS Meeting Minutes (Vote)

B. Williams

10:00 a.m.

 

  • 2012 ROS Goals (Possible Vote)

 

 

 

  • NOGRR086, Clarification of Seasonal Unit Capability Testing Requirements (Vote)

 

 

 

  • NOGRR089, Clarification of Responsibilities for Black Start Resources and QSEs (Vote)

 

 

 

  • NOGRR095, Type 2 Special Protection System Submissions (Vote)

 

 

 

  • NOGRR099, SPS Procedure Changes for Consistency with NERC Reliability Standards Urgent (Vote)

 

 

 

  • PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report (Vote)

 

 

 

  • PGRR019, New Section 1, Overview (Vote)

 

 

 

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

 

 

 

  • NPRR460, WGR Ramp Rate Limitations (Vote)

 

 

 

  • Black Start Resource Testing Activities Clarification to Nodal Operating Guide Section 4.6.4, Responsibilities (Possible Vote)

I. Flores

 

 

  • Consider Need for Training Group (Possible Vote)

 

 

6.

Lunch

 

12:00 p.m.

7.

September 2011 San Diego Event FERC/NERC Findings and Recommendations

M. Henry

1:00pm

8.

ERCOT Updates

 

1:30 p.m.

 

  • Fast Responding Regulation Service Pilot

S. Sharma

2:00 p.m.

 

  • April System Planning Report
  • May System Planning Report
  • Load Resources and Responsive Reserve Service Assessment

J. Billo

 

 

  • April Operations Report
  • May Operations Report

N. Kota

 

9.

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

3:15 p.m.

10.

ROS Working Group/Task Force Reports

 

3:30 p.m.

 

  • Black Start

T. Vo

 

 

  • Critical Infrastructure Protection

D. Grubbs

 

 

  • Dynamics

D. Mercado

 

 

  • Network Data Support

D. Evans

 

 

  • Nodal Protocol and Guides Resolution Task Force

F. Owens

 

 

  • NERC Reliability

J. Culberson

 

 

  • Operations and Planning Synchronization Task Force

J. Armke

 

 

  • Operations

B. Calhoun

 

 

  • Performance, Disturbance, Compliance

D. Kee

 

 

  • Planning

S. Garza

 

 

  • System Protection

K. Koellner

 

11.

Other Business

B. Williams

3:55 p.m.

 

Adjourn

B. Williams

4:00 p.m.

Scheduled ROS Meetings

Key Documents

Aug 16, 2012 - doc - 157 KB
Jun 7, 2012 - doc - 83.5 KB
Jun 6, 2012 - ppt - 507 KB
Jun 12, 2012 - doc - 148.5 KB
Jun 13, 2012 - zip - 1.2 MB
Jun 12, 2012 - doc - 27.5 KB
Jun 11, 2012 - ppt - 5 MB
Jun 11, 2012 - xls - 182 KB
Jun 8, 2012 - ppt - 766 KB
Jun 11, 2012 - doc - 182.5 KB
Jun 12, 2012 - doc - 1.5 MB
Jun 7, 2012 - doc - 36 KB
Jun 8, 2012 - doc - 29 KB
Jun 6, 2012 - doc - 25 KB
Jun 6, 2012 - doc - 23 KB
Jun 4, 2012 - doc - 32 KB
Jun 8, 2012 - doc - 95.5 KB
Jun 8, 2012 - pdf - 973.3 KB
Jun 5, 2012 - doc - 54 KB
Jun 13, 2012 - zip - 9.2 MB

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