MIS LOG IN

ROS Meeting

November 11, 2010
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 356 443 187

Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

TAC Update

  • TAC Subcommittee Structure
  • RTWG Update

K. Donohoo

 

M. Garrett

9:35 a.m.

 

4.

Nodal Update

  • Network Data Support Working Group (NDSWG) Report
  • ERCOT Planning Go-Live Update
  • Steady State Working Group (SSWG) Report
    • Transmission Planning Nodal Base Case Development Process
    • SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models (Vote)
  • September NDSWG and SSWG Reports Questions Only

 

J. Jacoby

J. Teixeira

W. Woitt

10:00 a.m.

 

 

Lunch

 

12:00 p.m.

5.

ROS Voting Items

  • Draft September 16, 2010 ROS Meeting Minutes (Vote)
  • NOGRR049, Alignment with NERC Reliability Standard PRC-001-1, System Protection Coordination (Vote)

 

K. Donohoo

F. Owens

 

1:00 p.m.

6.

Discussion of Planning Issues

  • NPRR292, Add Key Provisions of RPG Charter to Protocols (Vote)

W. Kemper

1:15 p.m.

7.

ERCOT Reports

  • September/October System Planning Report Questions Only
  • September/October Operations Report Questions Only

 

J. Teixeira

N. Kota

1:45 p.m.

8.

Texas Reliability Entity (TRE) Report

  • Misoperation Reports

M. Henry /

C. Crews

2:05 p.m.

9.

September/October ROS Working Group/Task Force Reports Questions Only

  • Critical Infrastructure Protection
  • Dynamics
  • Operations
  • Nodal Protocol/Reliability Standards Alignment
  • Performance, Disturbance, Compliance
  • Planning
  • System Protection

 

 

D. Grubbs

J. Moore

F. Owens

F. Owens

S. Niemeyer

W. Kemper

S. Woolard

2:25 p.m.

10.

Other Business

  • 2011 Block Schedule
  • 2011 Membership Record Date November 12, 2010

K. Donohoo

B. Albracht

3:15 p.m.

 

Adjourn

K. Donohoo

3:30 p.m.

Scheduled ROS Meetings

Key Documents

Jan 13, 2011 - doc - 106.5 KB
Nov 8, 2010 - doc - 80 KB
Nov 10, 2010 - doc - 31 KB
Nov 10, 2010 - doc - 25.5 KB
Nov 10, 2010 - doc - 65.5 KB
Nov 10, 2010 - ppt - 759.5 KB
Oct 6, 2010 - doc - 58 KB
Nov 3, 2010 - doc - 59 KB
Nov 1, 2010 - doc - 198 KB
Nov 4, 2010 - ppt - 1.7 MB
Nov 4, 2010 - doc - 48 KB
Nov 1, 2010 - xls - 124 KB
Sep 27, 2010 - doc - 88.5 KB
Oct 11, 2010 - doc - 58.5 KB
Oct 25, 2010 - doc - 89.5 KB
Nov 9, 2010 - doc - 105 KB
Nov 10, 2010 - xls - 41.5 KB
Nov 8, 2010 - doc - 235 KB
Nov 9, 2010 - doc - 1.3 MB
Oct 7, 2010 - doc - 250.5 KB
Nov 8, 2010 - ppt - 317.5 KB
Nov 10, 2010 - doc - 26.5 KB
Oct 7, 2010 - doc - 52.5 KB
Oct 28, 2010 - doc - 207 KB
Oct 1, 2010 - doc - 63 KB
Oct 27, 2010 - doc - 29 KB
Nov 5, 2010 - ppt - 374.5 KB
Oct 7, 2010 - ppt - 232 KB
Nov 4, 2010 - doc - 27.5 KB
Oct 8, 2010 - doc - 25.5 KB
Nov 8, 2010 - doc - 109 KB
Oct 8, 2010 - doc - 109 KB
Oct 7, 2010 - doc - 52 KB
Nov 8, 2010 - xls - 61.5 KB
Nov 11, 2010 - zip - 5.7 MB

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