Meeting · ROS
Reliability and Operations Subcommittee (ROS) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 32 items
- 1. Antitrust Admonition — B. Albracht · 9:30 a.m.
- 2. Election of 2013 ROS Chair and Vice Chair Vote — B. Albracht
- 3. Agenda Review — ROS Chair · 9:40 a.m.
-
4.
Draft December 6, 2012 ROS Meeting Minutes Vote
— ROS Chair
· 9:45 a.m.
- 04. DRAFT Minutes ROS 20121206 · Meeting Minutes
- 5. TAC Update Review Alternatives to Definition of Wholesale Storage Load Created by NPRR461 Vote — B. Williams · 9:50 a.m.
- 6. NPRR505, ERS Weather-Sensitive Loads Vote — P. Wattles · 10:00 a.m.
- 7. Type 2 SPS Task Force — R. Jones · 10:15 a.m.
-
8.
Voltage Reduction Task Force Scope (VRTF) Vote
— E. Nashawati
· 10:20 a.m.
- 08. ERCOTROSVoltageReductionTaskForceDRAFTScope01032013 · Committee Report
-
9.
RARF Data Change Process Task Force (DCPTF) Scope Vote
— H. Holloway
· 10:30 a.m.
- 09. RARF_ Data Change Process TF Procedures · Official Guides and Manuals
-
10.
Black Start Working Group (BSWG)
— T. Vo
· 10:35 a.m.
- 10. BSWG_Report to ROS · Committee Report
-
11.
Critical Infrastructure Protection Working Group (CIPWG)
— D. Grubbs
· 10:40 a.m.
- 11. Report of CIPWG to ROS 2013Jan10 · Committee Report
-
12.
Dynamics Working Group (DWG)
— D. Mercado
· 10:45 a.m.
- 12. DWG Report to ROS January 2012 · Committee Report
-
13.
Network Data Support Working Group (NDSWG)
— D. Evans
· 10:50 a.m.
- 13. NDSWG ROS Report January 2013 · Committee Report
- 14. Operations Working Group (OWG) — F. Owens · 10:55 a.m.
- NOGRR105, Generation Resource Frequency Response Test Procedure Vote
- 15. NERC Reliability Working Group (NRWG) — J. Culberson · 11:00 a.m.
-
16.
Operations and Planning Synchronization Task Force (OPSTF)
— J. Armke
· 11:05 a.m.
- 16. OPSTFreport010413 · Committee Report
- 17. Performance, Disturbance, Compliance Working Group (PDCWG) — D. Kee · 11:10 a.m.
- NPRR486, Calculation of Generation to be Dispatched Vote
- 18. Planning Working Group (PLWG) — S. Garza · 11:20 a.m.
- PGRR022, Removal of Planning Reserve Margin Calculation Methodology Vote
- PGRR023, Contingency Filing Requirements Vote
- PGRR026, Addition of Year 6 to the SSWG Base Cases Vote
-
19.
System Protection Working Group (SPWG)
— K. Koellner
· 11:40 a.m.
- 19. 2013-01 SPWG update to ROS · Committee Report
-
20.
Steady State Working Group (SSWG)
— B. Myers
· 11:45 a.m.
- 20. SSWG_Report_to_ROS_January_2013 · Committee Report
- 21. ERCOT Updates · 11:50 a.m.
- 2013 Ancillary Services Methodology Vote — C. Thompson
-
December 2012 System Planning Report
— J. Billo
- 21. System Planning Report December 2012 · Staff Report
-
December 2012 Operations Report
— N. Kota
- 21. Dec 2012 ERCOT Operations Report_Public · Staff Report
- 22. Notice of Withdrawal NOGRR106, Delegation of Firm Load Shedding Responsibility
- 23. Other Business Annual Review of ROS Working Groups 2013 ROS Working Group Leadership Vote — ROS Chair B. Albracht · 12:25 p.m.
- Adjourn — ROS Chair · 12:45 p.m.
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20130110 | Meeting Minutes | doc | May 9 '13 |
| Revision Requests.ROS 20130110 | zip | Jan 9 '13 | |
| 03. Agenda ROS 20130110 | Meeting Agenda | doc | Jan 3 '13 |
| 14. OWG Report_January 2013 | Committee Report | doc | Jan 7 '13 |
| 17. PDCWG report to ROS Jan 2013 | Committee Report | ppt | Jan 4 '13 |
| 18. PLWG monthly Report Jan 2013 v0 | Committee Report | doc | Jan 7 '13 |
| Meeting Materials ROS 20130110 | zip | Jan 9 '13 |