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ROS Meeting

October 13, 2011
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Teleconference: 888-894-0587
Meeting number: 652 187 064
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition                             

B. Williams

9:30 a.m.

2.

Agenda Review

B. Williams

 

3.

TAC Update

  • NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour (Vote)

B. Williams

ERCOT Staff

9:35 a.m.

4.

ROS Voting Items

  • Draft September 15, 2011 ROS Meeting Minutes (Vote)

B. Williams

9:55 a.m.

 

  • Annual Review of Telemetry Standards and State Estimator Performance Standard (Vote)
  • PGRR008, New Planning Guide Section 4 Generation Resource Interconnection (Vote)
  • NPRR381, Registration Requirements for Interconnecting Entities (Possible Vote)
  • NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators (Vote)

A. Sills

 

 

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

B. Williams

 

 

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

J. Billo

 

 

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

 

 

 

  • 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 (Possible Vote)
  • NPRR409, Outage Planning Criteria Clarifications and Enhancements to Narrow Gap Between Real-Time Operations and Outage Planning (Possible Vote)
  • 2012 Block Schedule (Possible Vote)

R. Lane

 

5.

ERCOT Updates

 

11:10 a.m.

 

  • September System Planning Report

J. Billo

 

 

  • September Operations Report

N. Kota

 

6.

Nodal Planning Go Live Status Reports

  • Steady State Working Group (SSWG) Report
  • Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models
  • RARF Workshop Results

 

T. Hudson

J. Teixeira

11:30 a.m.

7.

Emerging Technologies Working Group (ETWG)

B. Gedrich

11:55 a.m.

8.

ROS Working Group/Task Force Reports

 

12:00 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

 

 

  • Nodal Protocol and Guides Resolution Task Force

F. Owens

 

 

  • NERC Reliability Working Group

J. Culberson

 

 

  • Operations Task Force

S. Morris

 

 

  • Operations Working Group

F. Owens

 

 

  • Performance, Disturbance, Compliance Working Group

S. Niemeyer

 

 

  • Planning Working Group

R. Lane

 

 

  • System Protection Working Group

P. Belkin

 

9.

Other Business

  • NOGRR065, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather

B. Williams

Y. Landin

 

 

Adjourn

B. Williams

1:00  p.m.

Scheduled ROS Meetings

Key Documents

Dec 17, 2011 - doc - 127.5 KB
Oct 7, 2011 - doc - 85 KB
Oct 10, 2011 - doc - 135 KB
Sep 27, 2011 - xls - 76 KB
Oct 10, 2011 - zip - 3.3 MB
Oct 6, 2011 - ppt - 268 KB
Oct 12, 2011 - doc - 205 KB
Oct 13, 2011 - doc - 26 KB
Oct 6, 2011 - doc - 32.5 KB
Oct 12, 2011 - doc - 33 KB
Oct 5, 2011 - doc - 23.5 KB
Sep 30, 2011 - doc - 29 KB
Oct 5, 2011 - doc - 31.5 KB
Sep 30, 2011 - doc - 33.5 KB
Oct 11, 2011 - ppt - 742.5 KB
Oct 11, 2011 - doc - 23 KB
Oct 12, 2011 - xls - 44 KB
Oct 6, 2011 - doc - 36.5 KB
Oct 13, 2011 - zip - 4.9 MB

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