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ROS Meeting

September 15, 2011
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Teleconference: 888-894-0587
Meeting number: 651 668 237
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

TAC Update

  • Remand of NPRR315, Revision of Responsive Reserve Measure to High Emergency Limit (formerly Revision of Responsive Reserve Measure to Net Dependable Capability) (Vote)

K. Donohoo

9:35 a.m.

4.

Status Reports ERCOT Board/TAC Assignments re: February 2011 EEA Events (Possible Vote)

  • Recommendation1A PLWG
  • Further Technical Investigation ROS/WMS Task Force
  • Recommendation 6A OWG
  • Recommendation 6C PDCWG
  • Recommendation 6D BSWG

K. Donohoo

10:00 a.m.

5.

ERCOT Reports

 

10:30 a.m.

 

  • August System Planning Report

J. Billo

 

 

  • August Operations Report

N. Kota

 

 

    • Forced Outage Rates/Derates for Summer 2011

B. Blevins

 

 

  • August 2011 Energy Emergency Alerts

B. Blevins

 

6.

ROS Voting Items

  • Draft August 11, 2011 ROS Meeting Minutes (Vote)

K. Donohoo

 

11: 00 a.m.

 

  • PGRR009, New Planning Guide Section 6.8, Resource Registration Procedures (Vote)
  • PGRR008, New Planning Guide Section 4 Generation Resource Interconnection (Vote)
  • NPRR381, Registration Requirements for Interconnecting Entities (Vote)
  • NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators (Vote)

R. Lane

 

 

  • Operations Working Group (OWG ) Scope (Vote)
  • NOGRR067, Review and Analysis of Turbine Speed Governor Performance (Vote)
  • NOGRR076, Synchronization with NPRR298 and New Format for Black Start Plans (Vote)
  • NOGRR077, Synchronization with NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades (Vote)

F. Owens

 

 

  • NPRR366, Generation Resource Power Factor Criteria Clarification  (Possible Vote)

K. Donohoo

 

 

  • NPRR385, Security Violation Analysis and Reporting and Negative Price Floor (Vote)

J. Billo

 

 

  • 2011-2012 Methodology for Determining AS Requirements (Vote)

D. Maggio

 

 

Lunch

 

12:00 p.m.

6.

ROS Voting Items (Continued)

  • PGRR011, Planning Criteria Clarifications and Enhancements to Narrow the Gap Between Operations and Planning (Possible Vote)
  • NOGRR078, Real-Time Security Analysis Language Clean Up to Reconcile Operating Guides with Current Operation Practice (Vote)
  • NPRR409, Outage Planning Criteria Clarifications and Enhancements to Narrow Gap Between Real-Time Operations and Outage Planning (Vote)

R. Lane

1:00 p.m.

7.

Time Error Correction Elimination

 

K. Donohoo /

K. Patrick /

D. Tucker /

S. Sharma

1:50 p.m.

 

 

8.

NERC Reliability Working Group

  • Discussion: One Line Maps/CEII/CRR

J. Culberson

2:10 p.m.

9.

Nodal Planning Go Live Status Reports

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

 

T. Hudson

J. Teixeira

2:25 p.m.

10.

Emerging Technologies Working Group (ETWG)

B. Gedrich

2:45 p.m.

11.

ROS Working Group/Task Force Reports Questions Only

 

2:55 p.m.

 

  • Black Start Working Group

S. Zaragoza

 

 

  • Critical Infrastructure Protection Working Group

D. Grubbs

 

 

  • Dynamics Working Group

C. DeWitt

 

 

  • Network Data Support Working Group

T. Vo

 

 

  • Operations Working Group

F. Owens

 

 

  • Operations Task Force

S. Morris

 

 

  • Nodal Protocol and Guides Resolution Task Force

F. Owens

 

 

  • Performance, Disturbance, Compliance Working Group

S. Niemeyer

 

 

  • Planning Working Group

R. Lane

 

 

  • System Protection Working Group

P. Belkin

 

12.

Other Business

  • Resource Integration, Registration and Modeling Workshop September 27, 2011

K. Donohoo

3:25 p.m.

 

Adjourn

K. Donohoo

3:30 p.m.

Scheduled ROS Meetings

Key Documents

Dec 17, 2011 - doc - 136 KB
Sep 8, 2011 - doc - 77.5 KB
Sep 9, 2011 - doc - 25.5 KB
Sep 9, 2011 - ppt - 1.2 MB
Sep 9, 2011 - doc - 353 KB
Sep 9, 2011 - doc - 1.5 MB
Sep 13, 2011 - doc - 127 KB
Sep 8, 2011 - doc - 27 KB
Sep 14, 2011 - ppt - 580 KB
Sep 8, 2011 - zip - 2.9 MB
Sep 7, 2011 - ppt - 1.8 MB
Sep 7, 2011 - xls - 94 KB
Sep 14, 2011 - doc - 26 KB
Sep 13, 2011 - doc - 37.5 KB
Sep 8, 2011 - doc - 56.5 KB
Sep 7, 2011 - doc - 30 KB
Sep 7, 2011 - doc - 28.5 KB
Sep 7, 2011 - doc - 32.5 KB
Sep 13, 2011 - ppt - 589 KB
Sep 12, 2011 - doc - 23 KB
Sep 13, 2011 - doc - 32 KB
Sep 13, 2011 - xls - 48 KB
Sep 14, 2011 - zip - 18 MB

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