Meeting · ROS
Reliability and Operations Subcommittee (ROS) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in888-894-0587
Revision Requests On The Agenda
Agenda 38 items
- 1. Antitrust Admonition — B. Albracht · 9:30 a.m.
- 2. Election of 2012 ROS Chair and Vice Chair Vote — B. Albracht · 9:35 a.m.
- 3. Agenda Review — ROS Chair · 9:45 a.m.
- 4. TAC Update Issues Associated with NPRR418, Reporting of Resource Forced Outages — ROS Chair B. Blevins · 9:50 a.m.
- 5. ROS Voting Items Draft November 10, 2011 Meeting Minutes Vote — ROS Chair · 10:15 a.m.
-
Ancillary Service Methodology Vote
— D. Maggio
- 05. AS Methodolology Updates based on RDTF Discussion · Stakeholder Presentation
- 05. Draft ERCOT Methodologies for Determining AS Requirements (5 · Staff Report
- PGRR010, New Planning Guide Section 6.7, ERCOT Data Dictionary Vote
- PGRR012, Dynamics Working Group Guidelines Vote
- PGRR013, New Section 6.3, Process for Developing Short Circuit Cases (Portion of SPWG Procedures) Vote
- PGRR014, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements Vote
- NOGRR080, Inadvertent Interchange and Inadvertent Energy Clarification Vote
- NOGRR081, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements Vote
- NOGRR083, Removal of Reporting Requirements for Vegetation-Related Line Outages Vote
- NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour Vote
- NPRR434, Increase the Capacity Limitation of a Generation Resource Providing RRS Vote
- Annual Consideration of Working Groups/Task Forces
- o Disband Nodal Protocol and Guides Resolution Task Force Vote
- o Disband NERC Reliability Working Group Vote
- Lunch · 12:00 p.m.
-
6.
Operations and Planning Synchronization Task Force TAC Assignment re Potential Process Improvements for Validating Load Forecasting Inputs of Discrete Load Additions Draft Charter Vote
— B. Williams
· 1:00 p.m.
- 06. OPSTF Charter · Legal filings and governance
- 7. ERCOT Updates · 1:30 p.m.
-
November System Planning Report December System Planning Report
— J. Billo
- 07. System Planning Report.Dec_2011_ROS · Staff Report
-
November Operations Report December Operations Report
— N. Kota
- 07. Dec 11 ERCOT Operations Report_Public · Staff Report
-
8.
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
— T. Hudson J. Teixeira
· 2:00 p.m.
- 08. SSWG Report to ROS January 2012 · Committee Report
-
9.
Emerging Technologies Working Group (ETWG)
— B. Gedrich
· 2:20 p.m.
- 09. ETWG Update to ROS 011212 · Committee Report
- 10. ROS Working Group/Task Force Reports · 2:30 p.m.
- Black Start Working Group — S. Zaragoza
-
Critical Infrastructure Protection Working Group
— D. Grubbs
- 10. CIPWG Report to ROS 2012 Jan · Committee Report
-
Dynamics Working Group
— C. DeWitt
- 10. DWGJAN2012DWGReport · Committee Report
-
Network Data Support Working Group
— T. Vo
- 10. NDSWG REPORT TO ROS_01122012 · Committee Report
-
Nodal Protocol and Guides Resolution Task Force
— F. Owens
- 10. NPGRTF_Report_to_ROS_0112012 · Committee Report
- NERC Reliability Working Group — J. Culberson
-
Operations Working Group
— F. Owens
- 10. OWG_Report_to_ROS_01122012 · Committee Report
-
Performance, Disturbance, Compliance Working Group
— S. Niemeyer
- 10. PDCWG Report to ROS January 12 2012 · Committee Report
-
Planning Working Group
— R. Lane
- 10. PLWG monthly Report January 2012 · Committee Report
-
System Protection Working Group
— P. Belkin
- 10. SPWG Report to January 2012 ROS · Committee Report
- 11. Other Business 2012 WG/TF Leadership — ROS Chair · 3:25 p.m.
- 12. Adjourn — ROS Chair · 3:30 p.m.
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20120112 | Meeting Minutes | doc | Feb 17 '12 |
| December 2011 ROS Reports | zip | Jan 6 '12 | |
| 03. Agenda ROS 20120112 | Meeting Agenda | doc | Jan 5 '12 |
| 05. DRAFT Minutes ROS 20111110 | Meeting Minutes | doc | Jan 10 '12 |
| 05. Revision Requests.ROS 20120112 | zip | Jan 5 '12 | |
| 10. Status_Bars_2012_0112 | Project Documents | xls | Jan 11 '12 |
| Meeting Materials ROS 20120112 | zip | Jan 11 '12 |