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ROS Meeting

August 11, 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

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

TAC Update

  • ROS Working Group/ Task Force Structure (Possible Vote)
  • Recent EEAs

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 OWG
  • Recommendation 6C PDCWG
  • Recommendation 6D BSTF

K. Donohoo/

Working Groups

9:50 a.m.

5.

ROS Voting Items

  • Draft June 16, 2011 ROS Meeting Minutes (Vote)
  • NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability (Vote)
  • NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour (Possible Vote)
  • NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather (Possible Vote)  
  • NPRR365, Change in Resource Outage Approvals from Eight to 90 Days (Possible Vote)
  • NPRR366, Generation Resource Power Factor Criteria Clarification  (Possible Vote)
  • NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal (Vote)
  • NOGRR070, Synchronization with NPRR356, EEA Changes Related to Dispatch Instructions and BLTs (Vote)
  • NOGRR071, Synchronization with NPRR362, Changes to PRC Calculation (Vote)
  • NOGRR073, Entity Responsible for Load Shed During EEA Level 3 (Vote)
  • NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC (Vote)
  • NOGRR075, Synchronization with NPRR363, Revision to EEA Level 2B ERCOT Requirements During the EILS VDI (Vote)
  • NPRR381, Registration Requirements for Interconnecting Entities (Vote)
  • PGRR008, New Planning Guide Section 4 Generation Resource Interconnection (Vote)
  • PGRR011, Planning Criteria Clarifications and Enhancements to Narrow the Gap Between Operations and Planning (Possible Vote)
  • Audit Point/Naming Convention/Other Binding Document (Vote)
  • 2011 ROS Goals (Vote)

K. Donohoo

 

10:15 a.m.

 

Lunch

 

12:00 p.m.

5.

ROS Voting Items (Continued)

 

1:00 p.m.

6.

Nodal Planning Go Live Status Reports

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

 

T. Hudson

J. Teixeira

1:45 p.m.

7.

Emerging Technologies Working Group (ETWG)

B. Gedrich

2:15 p.m.

8.

State Estimator Redaction Task Force (SETF)

R. Jones

2:25 p.m.

9.

Improvements to Outage Clearances and Coordination

K. Donohoo

2:30 p.m.

10.

ERCOT Reports

  • Business Integration
  • June System Planning Report
  • July System Planning Report
  • June Operations Report
    • EEA1 June 27, 2011
  • July Operations Report

 

T. Anderson

J. Teixeira

N. Kota

2:45 p.m.

11.

ROS Working Group/Task Force Reports

  • Black Start Working Group
  • 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
    • Joint PLWG CMWG Meetings
  • System Protection Working Group

 

S. Zaragoza

D. Grubbs

C. DeWitt

T. Vo

J. Culberson

F. Owens

 

S. Niemeyer

R. Lane

 

P. Belkin

3:30 p.m.

12.

Other Business

  • Results of the August 3, 2011 Emergency Event Coordination Workshop for TSPs
  • Notice of Withdrawal: PGRR003, New Planning Guide Section 9A, SSWG Procedure Manual

K. Donohoo

4:15 p.m.

 

Adjourn

K. Donohoo

4:30 p.m.

Scheduled ROS Meetings

Key Documents

Dec 17, 2011 - doc - 127 KB
Aug 9, 2011 - doc - 67.5 KB
Jul 8, 2011 - doc - 132 KB
Aug 10, 2011 - ppt - 196 KB
Aug 9, 2011 - zip - 13.8 MB
Aug 8, 2011 - ppt - 1.2 MB
Aug 9, 2011 - ppt - 74.5 KB
Aug 5, 2011 - doc - 243.5 KB
Jul 7, 2011 - doc - 240 KB
Aug 4, 2011 - doc - 30 KB
Jul 8, 2011 - doc - 34 KB
Aug 9, 2011 - ppt - 463.5 KB
Jul 8, 2011 - doc - 33 KB
Jul 7, 2011 - doc - 58.5 KB
Aug 3, 2011 - doc - 57.5 KB
Aug 9, 2011 - doc - 30.5 KB
Jul 6, 2011 - doc - 35 KB
Aug 2, 2011 - doc - 35 KB
Aug 9, 2011 - ppt - 687.5 KB
Aug 8, 2011 - doc - 23.5 KB
Jul 12, 2011 - doc - 23 KB
Aug 8, 2011 - pdf - 12.2 KB
Jul 13, 2011 - xls - 38 KB
Aug 9, 2011 - xls - 45.5 KB
Aug 10, 2011 - zip - 19.6 MB

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