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Reliability and Operations Subcommittee (ROS) Meeting

September 13, 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: 651 236 286
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition                             

B. Williams

9:30 a.m.

2.

Agenda Review

B. Williams

9:35 a.m.

3.

TAC Update

B. Williams

9:40 a.m.

4.

ROS Voting Items

  • Draft August 16 ROS Meeting Minutes (Vote)

B. Williams

9:45 a.m.

 

  • NOGRR034, Rescind Telemetry Performance Calculation Exclusions (Vote)

 

 

 

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

 

 

 

  • NOGRR100, Extending Manual Time Error Correction Threshold (Vote)

 

 

 

  • NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 and NOGRR050, Resolution of Reporting Issues Related to NPRR219 (Possible Vote)

 

 

 

  • OPSTF Issue #7: Long-term Unavailability of Autotransformers (Vote)

J. Armke

 

5.

PDCWG Report DCS Events Analysis and Discussion

  • July 10, 2012
  • July 30, 2012

D. Kee

11:15 a.m.

 

Lunch

 

12:00 p.m.

6.

Discussion of West Texas Congestion and Solutions

NERC Update:

  • Action Plan for Responding to FERC Order 754
  • Updated SPS Definition and GMDTF

K. Donohoo

1:00 p.m.

7.

ERCOT Updates

 

1:30 p.m.

 

  • 2013 Ancillary Service Procurement Methodology 

ERCOT

 

 

  • August System Planning Report

J. Billo

 

 

o   ERCOT Planning Generation Interconnect Agreements

J. Culberson

 

 

  • August Operations Report

N. Kota

 

8.

Operating Guide and Planning Guide Revision Request

B. Williams

2:10 p.m.

9.

ROS Working Group/Task Force Reports

 

2:40 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

F. Owens

 

 

  • Performance, Disturbance, Compliance

D. Kee

 

 

  • Planning

S. Garza

 

 

  • System Protection

K. Koellner

 

 

  • Steady State Working Group Report

B. Myers

 

10.

Other Business

B. Williams

3:25 p.m.

 

Adjourn

B. Williams

3:30 p.m.

Scheduled ROS Meetings

Key Documents

Nov 8, 2012 - doc - 130 KB
Sep 11, 2012 - doc - 82 KB
Sep 12, 2012 - doc - 170 KB
Sep 6, 2012 - doc - 42 KB
Sep 12, 2012 - ppt - 258.5 KB
Sep 5, 2012 - zip - 107.7 KB
Sep 11, 2012 - ppt - 118.5 KB
Sep 13, 2012 - pdf - 35.5 KB
Sep 13, 2012 - pdf - 773.9 KB
Sep 7, 2012 - doc - 179 KB
Sep 12, 2012 - doc - 1.8 MB
Sep 10, 2012 - doc - 29.5 KB
Sep 10, 2012 - doc - 25 KB
Sep 6, 2012 - doc - 24 KB
Sep 13, 2012 - doc - 49.5 KB
Sep 7, 2012 - doc - 36 KB
Sep 10, 2012 - doc - 26.5 KB
Sep 6, 2012 - doc - 62 KB
Sep 11, 2012 - ppt - 146 KB
Sep 10, 2012 - doc - 55 KB
Sep 6, 2012 - doc - 37.5 KB
Sep 13, 2012 - zip - 2.8 MB

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