Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — S. Helyer · 9:30 a.m.
- 2. Agenda Review — S. Helyer
- 3. TAC Update RTWG Update — S. Helyer M. Garrett · 9:35 a.m.
- 4. 2011 ROS Leadership Election Vote — B. Albracht · 9:50 a.m.
-
5.
Nodal Update Network Data Support Working Group (NDSWG) Report TSP RARF View ERCOT Planning Go-Live Update Steady State Working Group (SSWG) Report Method of Creating 12DSA/12DSB Base Cases Vote
— J. Jacoby J. Teixeira W. Woitt
· 10:00 a.m.
- 05. NDSWG Report to ROS 2011-01 · Committee Report
- 05. Planning Go-Live Update 011311 · Project Documents
- 05. SSWG 12DSA and 12DSB case build options · Staff Report
- 05. SSWG Option 2 summary · Stakeholder Presentation
- 05. SSWG_Report_to_ROS_Dec_2010 · Committee Report
- 05. SSWG_Report_to_ROS_Jan_2011 · Committee Report
-
6.
ROS Voting Items Draft November 11, 2010 ROS Meeting Minutes Working Group Comments Nodal Protocol and Guide Resolution Task Force (NPGRTF) NERC Reliability Working Group (NRWG) NPGRTF and NRWG Charters PDCWG Scope Revision SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models NOGRR044, Clarification of a PSS In-Service NOGRR052, Conductor/Transformer Facility Rating NOGRR057, Daily Report Containing Loss of Generation Greater than 450 MW Vote
— ROS Vice Chair F. Owens J. Culberson S. Niemeyer Y. Landin W. Woitt F. Owens J. Thormahlen
· 11:15 a.m.
- 06. DRAFT Minutes ROS 20101111 · Meeting Minutes
- 044NOGRR-10 ERCOT Comments 011011 · Revision Request Comments
- 06. DRAFT NPGRTF Charter 010610 · Legal filings and governance
- 06. DRAFT NRWG Charter 010610 · Legal filings and governance
- 06. PDCWG_Scope_01-06-2011_Clean · Legal filings and governance
- 06. PDCWG_Scope_01-06-2011_RL) · Legal filings and governance
- 06. Revision Requests.ROS 20110113
- 760SCR-16 SSWG Comments 010711 · Revision Request Comments
- Lunch · 12:00 p.m.
-
7.
ERCOT Reports Parking Deck Prioritization November/December System Planning Reports Questions Only November/December Operations Reports Questions Only
— T. Anderson J. Teixeira N. Kota
· 1:00 p.m.
- 07. 2011_Merged_Nodal_Prioritization_v12 · Project Documents
- 07. 2011_Merged_Nodal_Prioritization_v7 · Project Documents
- 07. 2011_Prioritization_Approval_Phase1_vM1 · Project Documents
- 07. Dec 10 ERCOT Operations Report_Public · Staff Report
- 07. Nov 10 ERCOT Operations Report_Public · Staff Report
- 07. November_2010_System Planning Report to ROS · Staff Report
- 07. Planning Report December 2010 · Staff Report
- 07. Prioritization_Update_December_2010 · Project Documents
-
8.
November/December 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
· 1:45 a.m.
- 08. CIPWG Report to ROS 2011 Jan · Committee Report
- 08. DWG Report to ROS 2010-12 · Committee Report
- 08. OWG_Report_to_ROS_01132011 · Committee Report
- 08. OWG_Report_to_ROS_12092010 · Committee Report
- 08. PDCWG Report to ROS December 9 2010 · Committee Report
- 08. PDCWG Report to ROS January 13 2011_rev1 · Committee Report
- 08. PLWG_Report_to_ROS for January 2011 · Committee Report
- 9. Other Business — K. Donohoo · 2:45 p.m.
- Adjourn — K. Donohoo · 3:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2011 Block Schedule Final | Forms and Templates | xls | Nov 16 '10 |
| APPROVED Minutes ROS 20110113 | Meeting Minutes | doc | Feb 18 '11 |
| 02. Agenda ROS 20110113 | Meeting Agenda | doc | Jan 6 '11 |
| Meeting Materials ROS 20110113 | zip | Jan 13 '11 |