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Reliability and Operations Subcommittee (ROS) Meeting

August 16, 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: 658 183 611
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition                             

B. Williams

9:30 a.m.

2.

Agenda Review

B. Williams

9:35 a.m.

3

ROS Voting Items

  • Draft June 14, 2012 ROS Meeting Minutes (Vote)
  • Draft July 12, 2012 ROS Meeting Minutes (Vote)

B. Williams

10:05 a.m.

 

  • 2012 ROS Goals (Possible Vote)

 

 

 

  • NOGRR034, Rescind Telemetry Performance Calculation Exclusions (Vote)

 

 

 

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

 

 

 

  • NOGRR096, Clarification of RRS Obligation (Vote)

 

 

 

  • NOGRR097, New Section 8I, Black Start Resource Availability Test Form (Vote)

 

 

 

  • NOGRR098, Change of Facility Submission Time Lines to Align with Protocols (Vote)

 

 

 

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

 

 

 

  • NPRR473, Process for Submission of Generation Resource Weatherization Information (Possible Vote)

 

 

 

  • PLWG Recommendations
    • Modify DSB Structure from Years 1,2,3,4,5 to 1,2,3,5,7 (Vote)
    • Aged Infrastructure, Maintenance, Storm Hardening (Vote)

S. Garza

 

 

  • Seminar Task Force (STF) Reporting to OWG (Vote)

B. Calhoun

 

 

  • NDSWG Vice Chair Tony Kroskey, BEC (Vote)

D. Evans

 

 

Lunch

 

12:00 p.m.

4.

September 8, 2011 Southwestern Blackout Group A & B Recommendations

Texas RE

1:00 p.m.

5.

ERCOT Updates

 

1:30 p.m.

 

  • Pilot Project for FRRS (Possible Vote)

S. Sharma

 

 

  • July System Planning Report

J. Billo

 

 

  • July Operations Report

N. Kota

 

6.

Load Resources and RRS Study/Methodology Assessment (Possible Vote)

D. Mercado/

D. Kee

 

7.

ROS Working Group/Task Force Reports

 

2:15 p.m.

 

  • Black Start
    • Black Start Training/Resource Testing

T. Vo

K. Blackmer

 

 

  • 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
    • Update: GATF/PLWG Discussion re Planning Guide Section 8:  Planning Reserve Margin

S. Garza

 

 

  • System Protection

K. Koellner

 

 

  • Steady State Working Group Report

B. Myers

 

8.

Other Business

B. Williams

3:25 p.m.

 

Adjourn

B. Williams

3:30 p.m.

Scheduled ROS Meetings

Key Documents

Sep 13, 2012 - doc - 170.5 KB
Aug 9, 2012 - doc - 83 KB
Aug 15, 2012 - doc - 22 KB
Aug 11, 2012 - doc - 157 KB
Aug 14, 2012 - doc - 173 KB
Aug 9, 2012 - zip - 387.9 KB
Aug 9, 2012 - doc - 183.5 KB
Aug 13, 2012 - doc - 1.7 MB
Aug 13, 2012 - ppt - 109.5 KB
Aug 13, 2012 - doc - 29 KB
Aug 9, 2012 - doc - 26 KB
Aug 9, 2012 - doc - 23 KB
Aug 13, 2012 - doc - 33.5 KB
Aug 9, 2012 - doc - 72 KB
Aug 13, 2012 - ppt - 904 KB
Aug 15, 2012 - ppt - 904 KB
Aug 9, 2012 - doc - 36.5 KB
Aug 15, 2012 - zip - 3.7 MB

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