MIS LOG IN

ROS Meeting

June 16, 2011
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 1.888.894.0587
Dial-In Code: 248 528

Agenda

1.

Antitrust Admonitio

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

TAC Update

  • TAC Remand: NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal Urgent (Possible Vote)

K. Donohoo

9:35 a.m.

4.

Status Reports ERCOT Board/TAC Assignments re February 2, 2011

  • Recommendation1A PLWG
  • Further Technical Investigation ROS/WMS Task Force
  • Recommendation 6A PDCWG
  • Recommendation 6C PDCWG
  • Recommendation 6D BSTF
K. Donohoo / Working Groups

9:40 a.m.

5.

ROS Voting Items

  • Draft May 12, 2011 ROS Meeting Minutes (Vote)
  • NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability Urgent (Vote)
  • NPRR365, Change in Resource Outage Approvals from Eight to 90 Days (Possible Vote)
  • NPRR366, Generation Resource Power Factor Criteria Clarification  (Possible Vote)
  • NPRR369, Black Start Service Requirement Revisions (Vote)
  • NOGRR068, Hydro-Responsive Reserve (Vote)
  • DRAFT NPRR, Hydro RRS Deployment UFT Set Point (Possible Vote)
  • NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades (Vote)
  • NOGRR058, Deletion of Section 5, Planning (Vote)
  • PGRR005, New Planning Guide Section 5, Planning Criteria (Vote)
  • NOGRR063, Additional Method for Submitting Back-up Control Plans (Vote)
  • NOGRR064, QSE Acknowledgement of VSS Dispatch Instructions (Vote)
  • NOGRR066, ERCOT WAN Connection Termination Requirement (Vote)
  • Black Start Working Group (BSWG) (Vote)
  • BSWG Scope (Vote)
  • 2011 ROS Goals (Possible Vote)

 

K. Donohoo

I. Flores

 

W. Rickerson

 J. Thormahlen

 

 

I. Flores

 

P. Wattles

 

R. Lane

F. Owens 

S. Zaragoza

 

K. Donohoo

 9:55 a.m.

 

Lunch

 

12:00 p.m.

6.

Nodal Planning Go Live Status Reports

  • Steady State Working Group (SSWG) Report
  • Draft Planning Modeling Expectations Whitepaper Outline
  • Statement of Work
  • Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models

 

T. Hudson

J. Teixeira

1:00 p.m.

7.

Audit Point/Naming Convention/Other Binding Document

J. Teixeira

1:20 p.m.

8.

Emerging Technologies Working Group (ETWG)

B. Gedrich

1:35 p.m.

9.

State Estimator Task Force (SETF)

R. Jones

1:45 p.m.

10.

ERCOT Reports

  • Business Integration

o   2011 Project Portfolio Update

o   Parking Deck Impact Assessment (Vote)

o   2012 Project Prioritization (Vote)

  • May System Planning Reports
  • May Operations Reports

 

T. Anderson

 

 

 

J. Billo

N. Kota

2:00 p.m.

11.

May ROS Working Group/Task Force Reports

  • Critical Infrastructure Protection Working Group
  • Dynamics Working Group
  • Network Data Support Working Group
  • NERC Reliability Working Group
  • Operations Working Group
  • Nodal Protocol and Guides Resolution Task Force
  • Performance, Disturbance, Compliance Working Group
  • Planning Working Group
  • System Protection Working Group

 

D. Grubbs

C. DeWitt

T. Vo

J. Culberson

F. Owens

 

S. Niemeyer

R. Lane

P. Belkin

 2: 45 p.m.

12.

Other Business

  • Transmission Operator/Small Entities

K. Donohoo

M. Wise

3:45 p.m.

 

Adjourn

K. Donohoo

4:00 p.m.

Scheduled ROS Meetings

Key Documents

Aug 12, 2011 - doc - 131.5 KB
Jun 14, 2011 - doc - 63.5 KB
Jun 16, 2011 - doc - 26 KB
Jun 9, 2011 - doc - 35 KB
Jun 16, 2011 - doc - 35 KB
Jun 10, 2011 - doc - 131.5 KB
Jun 17, 2011 - ppt - 999.5 KB
Jun 10, 2011 - zip - 1.9 MB
Jun 14, 2011 - doc - 26 KB
Jun 10, 2011 - ppt - 74 KB
Jun 14, 2011 - ppt - 107 KB
Jun 8, 2011 - ppt - 915 KB
Jun 7, 2011 - zip - 433.6 KB
Jun 10, 2011 - doc - 263.5 KB
Jun 9, 2011 - doc - 1.2 MB
Jun 14, 2011 - doc - 31.5 KB
Jun 9, 2011 - doc - 57.5 KB
Jun 7, 2011 - doc - 30 KB
Jun 6, 2011 - doc - 34.5 KB
Jun 9, 2011 - doc - 22.5 KB
Jun 16, 2011 - doc - 23.5 KB
Jun 17, 2011 - xls - 32.5 KB
Jun 17, 2011 - ppt - 133.5 KB
Jun 17, 2011 - zip - 4.6 MB

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