MIS LOG IN

Reliability and Operations Subcommittee (ROS) Meeting

July 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: 659 934 914
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.

Resource Adequacy Issues - GATF/Planning Guides

E. Goff

9:50 a.m.

5.

ROS Voting Items

  • Draft June 14, 2012 ROS Meeting Minutes (Vote)

B. Williams

10:05 a.m.

 

  • 2012 ROS Goals (Possible Vote)

 

 

 

  • NOGRR091, Criteria for the Selection of Operators (Vote)

 

 

 

  • NOGRR093, Synchronization with NPRR365 (Vote)

 

 

 

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

 

 

 

  • NPRR460, WGR Ramp Rate Limitations (Vote)

 

 

 

  • NPRR465, Transmission Planning Analysis to Minimize  the Need for RMR Units (Possible Vote)

P. Rocha

 

 

  • OPSTF Issue #5 Appropriate Load Levels to Consider in Planning Studies (Vote)

J. Armke

 

6.

ERCOT Updates

 

11:00 a.m.

 

  • Pilot Project for FRRS

 

 

  • June System Planning Report

J. Billo

 

 

  • June Operations Report

N. Kota

 

7.

Nodal Planning Go Live Status Reports

B. Williams

11:25 a.m.

8.

ROS Working Group/Task Force Reports (Questions Only)

 

11:30 a.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

 

 

  • Steady State Working Group Report

B. Myers

 

 

Lunch

 

12:00 p.m.

9.

September 2011 San Diego Event FERC/NERC Findings and Recommendations (Possible Vote)

C. Crews /

D. Penney

1:00 p.m.

10.

Other Business

B. Williams

3:25 p.m.

 

Adjourn

B. Williams

3:30 p.m.

Scheduled ROS Meetings

Key Documents

Aug 16, 2012 - doc - 173 KB
Jul 10, 2012 - doc - 80 KB
Jul 10, 2012 - ppt - 762 KB
Jul 11, 2012 - zip - 573.6 KB
Jul 6, 2012 - doc - 30 KB
Jul 11, 2012 - doc - 214.5 KB
Jul 9, 2012 - doc - 1.4 MB
Jul 5, 2012 - doc - 29 KB
Jul 3, 2012 - doc - 56.5 KB
Jul 5, 2012 - doc - 26 KB
Jul 5, 2012 - doc - 23 KB
Jul 7, 2012 - doc - 31.5 KB
Jul 6, 2012 - doc - 32.5 KB
Jul 5, 2012 - doc - 87.5 KB
Jul 3, 2012 - pdf - 338.1 KB
Jul 9, 2012 - doc - 43.5 KB
Jul 5, 2012 - doc - 37 KB
Jul 12, 2012 - zip - 2.5 MB

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