Meeting · ROS

Reliability and Operations Subcommittee (ROS) Meeting

Concluded date 2012-02-16 time 09:30–16:00 committee ROS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NOGRR085NPRR366NPRR429SCR760

Agenda 34 items

1. Antitrust Admonition — B. Williams · 9:30 a.m.
2. Agenda Review — B. Williams · 9:35 a.m.
3. Technical Advisory Subcommittee (TAC) Update — B. Williams · 9:40 a.m.
4. Texas RE - NERC Standards Review Subcommittee — A. Gallo · 9:50 a.m.
5. ROS Voting Items Draft January 12, 2012 ROS Meeting Minutes Vote — B. Williams · 10:05 a.m.
NOGRR085, Replace TML References with MIS Vote — B. Calhoun
- 05. DRAFT Minutes ROS 20120112 · Meeting Minutes
- 05. Revision Requests.ROS 20120216
Draft NPRR, Implementation of PUC Subst. Rule 25.507, Emergency Responsive Service (ERS) Vote — P. Wattles
- 05. DRAFT NPRR Emergency Response Service (ERS) · Revision Request
- 05. ERS NPRR_ROS_021612 · Stakeholder Presentation
NPRR366, Generation Resource Power Factor Criteria Clarification Vote — B. Williams
- 05. Revision Requests.ROS 20120216
NPRR429, HASL Offset Provision Vote
- 05. Revision Requests.ROS 20120216
Revised SSWG Procedures Vote — T. Hudson
- 05. SSWG Procedure Manual clean · Official Guides and Manuals
- 05. SSWG Procedure Manual redline · Revision Request
Annual Consideration of Working Groups/Task Forces — B. Williams
o Disband Nodal Protocol and Guides Resolution Task Force Vote — F. Owens
- 05. NPGRTF Task List 01172012 · Project Documents
o Disband NERC Reliability Working Group Vote — A. Gallo
6. Confirmation of 2012 Working Group/Task Force Leadership Black Start Working Group (BSWG) o Chair: Trieu Vo, CPS o Vice Chair: Dylan Preas, LCRA Critical Infrastructure Protection Working Group (CIPWG) o Chair: David Grubbs, GP&L o Vice Chair: William Whitney, GP&L Dynamics Working Group (DWG) o Chair: David Mercado, CenterPoint Energy o Vice Chair: Reza Ebrahimian, Austin Energy Network Data Support Working Group (NDSWG) o Chair: Doug Evans, STEC o Vice Chair: Ken Chui, Austin Energy Nodal Protocol and Guides Resolution Task Force (NPGRTF) o Chair: Frank Owens, TMPA o Vice Chair: Matt Stout, ERCOT NERC Reliability Working Group (NRWG) o Chair: JC Culberson, ERCOT o Vice Chair: Andy Gallo, Austin Energy Operations Task Force (OTF) o Chair: Stan Morris, TNMP Operations Working Group (OWG) o Chair: Brad Calhoun, CenterPoint Energy o Vice Chair: Frank Owens, TMPA Performance, Disturbance, Compliance Working Group (PDCWG) o Chair: David Kee, CPS Energy o Vice Chair: Sydney Niemeyer, NRG Energy Planning Working Group (PLWG) o Chair: Sergio Garza, LCRA o Vice Chair: John Moore, Stratus Energy System Protection Working Group (SPWG) o Chair: Kristian Koellner, LCRA o Vice Chair: Danny Ee, Austin Energy Steady State Working Group (SSWG) o Chair: Brad Myers, AEP o Vice Chair: Julius Horvath, WETT Vote — B. Williams
Lunch · 12:00 p.m.
7.
Operations and Planning Synchronization Task Force (OPSTF) Establish OPSTF Draft Charter Vote — B. Williams · 1:00 p.m.
- 07. Austin Energy CommentsOPSTFCharter01122011 · Revision Request Comments
- 07. OncorCommentsOPSTFCharter01122011 · Revision Request Comments
8. ERCOT Updates · 1:30 p.m.
January System Planning Report — J. Billo
- 08. Jan 2012 ERCOT System Planning Report · Staff Report
January Operations Report Update - Implementation of TSAT for West to North Stability Transfer Limits — N. Kota B. Blevins
- 08. Jan 12 ERCOT Operations Report_Public · Staff Report
- 08. TSAT Overview ERCOT_ROS_Feb 16 · Staff Report
9.
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.
- 09. SSWG Report to ROS February 2012 · Committee Report
10. ROS Working Group/Task Force Reports · 2:15 p.m.
Black Start Working Group — T. Vo
Critical Infrastructure Protection Working Group — D. Grubbs
- 10. CIPWG Report to ROS 2012 Feb · Committee Report
Dynamics Working Group — D. Mercado
Network Data Support Working Group — D. Evans
- 10. NDSWG ROS Report Feb 2012 · Committee Report
Nodal Protocol and Guides Resolution Task Force — F. Owens
- 10. NPGRTF_Report_to_ROS_021612 · Committee Report
NERC Reliability Working Group — A. Gallo
- 10. NRWG Report to ROS_12-20112 · Committee Report
Operations Task Force 2011 Winter Storm Drill — S. Morris/K. Blackmer
Operations Working Group — B. Calhoun
- 10. OWG Report_February 2012 · Committee Report
Performance, Disturbance, Compliance Working Group — D. Kee
- 10. PDCWG Report to ROS February 9 2012ver2 · Committee Report
Planning Working Group — S. Garza
- 10. PLWG monthly Report February 2012 v2 · Committee Report
System Protection Working Group — K. Koellner
- 10. SPWG Report February 2012 · Committee Report
11.
Other Business 2012 Goals — B. Williams · 3:30 p.m.
- 11. 2011 TAC Goals (ROS) · Committee Report
Adjourn — B. Williams · 4:00 p.m.

Documents 3

Name	Doc Type	Type	Posted
APPROVED Minutes ROS 20120216	Meeting Minutes	doc	Mar 8 '12
02. Agenda ROS 20120216	Meeting Agenda	doc	Feb 13 '12
Meeting Materials ROS 20120216		zip	Feb 16 '12

Name

Doc Type

Type

Posted

APPROVED Minutes ROS 20120216

Meeting Minutes

doc

Mar 8 '12

02. Agenda ROS 20120216

Meeting Agenda

doc

Feb 13 '12

Meeting Materials ROS 20120216

zip

Feb 16 '12