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 39 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. Antitrust Training — N. Bigbee · 9:45 a.m.
- 5. ROS Voting Items Draft February 16, 2012 ROS Meeting Minutes Vote — B. Williams · 10:00 a.m.
-
PGRR015, New Section 3, Regional Planning Vote
— S. Garza
- 05. DRAFT Minutes ROS 20120216 · Meeting Minutes
- 05. Revision Requests.ROS 20120308
- PGRR016, Planning Reserve Margin Review Vote
- NOGRR084, Daily Grid Operations Summary Report Vote — B. Calhoun
- NOGRR088, Synchronization with NPR424, Reactive Capability Testing Requirements for IRRs Vote
- NOGRR090, Change in Entity Responsible for Reporting Participation in Severe Weather Drills Vote
-
Draft NPRR, Implementation of PUC Subst. Rule 25.507, Emergency Responsive Service (ERS) Vote
— P. Wattles
- 05. Draft NPRR_ERCOT_Emergency Response Service (ERS)_030712 (3) · Revision Request
- 05. ERS NPRR_ROS_March2012 · Stakeholder Presentation
- NPRR429, HASL Offset Provision Vote — I. Flores
- NPRR440, Consideration of Generation Availability in RMR Analyses Vote — B. Williams
- NPRR443, Removal of Switchable Generation Resource Plans from Protected Information Vote — J. Billo
-
Revised Procedure Manual DWG Vote
— D. Mercado
- 05. DWG_Procedure_Manual_Revision7draft_DWG_030112 · Official Guides and Manuals
- 05. DWG_Procedure_Manual_Revision7draft_DWG_030112_clean · Official Guides and Manuals
-
Revised Charter NRWG Vote
— J. Culberson
- 05. NRWG_Charter_DRAFT (2012-02-28_1100) (2) · Legal filings and governance
-
Revised Scope OWG Vote
— B. Calhoun
- 05. Revised OWG Scope 02282012 · Committee Report
-
Revised Scope PDCWG Vote
— D. Kee
- 05. PDCWG_Scope_-_ROS_Approved_011311_YL1 - PDC-2-28-12 · Legal filings and governance
-
Direction to NPGRTF Regarding Proposal to Clarify Use of Transmission Operator Term Vote
— F. Owens
- 05. NPGRTF_Report_to_ROS_021612 · Committee Report
- 05. Summary and Future Action - Transmission Operator Issue 1110 · Committee Report
- Lunch · 12:00 p.m.
-
6.
Operations and Planning Synchronization Task Force (OPSTF)
— J. Armke
· 1:00 p.m.
- 06. OPSTF1 · Meeting Agenda
- 06. OPSTFCharter.Approved by ROS 20120216 · Legal filings and governance
- 7. ERCOT Updates · 1:15 p.m.
-
2013 Project Funding
— T. Anderson
- 07. 2013_Project_Funding · Project Documents
-
February System Planning Report
— J. Billo
- 07. System_Planning_Monthly_Status_Report.February_2012.v2 · Staff Report
-
February Operations Report Update Implementation of TSAT for West to North Stability Transfer Limits Update Implementation of Dynamic Remedial Action Plan (DRAP)
— N. Kota B. Blevins
- 07. Feb 12 ERCOT Operations Report_Public · Staff Report
- 07. TSAT update · Project Documents
-
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
— B. Myers J. Teixeira
· 2:00 p.m.
- 08. SSWG_Report_to_ROS_March_2012 · Committee Report
- 9. ROS Working Group/Task Force Reports · 2:15 p.m.
- Black Start Working Group — T. Vo
-
Critical Infrastructure Protection Working Group
— D. Grubbs
- 09. CIPWG Report to ROS 2012 March · Committee Report
-
Dynamics Working Group
— D. Mercado
- 09. DWG Report to ROS March 2012 · Committee Report
-
Network Data Support Working Group
— D. Evans
- 09. NDSWG ROS Report Mar 2012 · Committee Report
- Nodal Protocol and Guides Resolution Task Force — F. Owens
- NERC Reliability Working Group — J. Culberson
-
Operations Working Group
— B. Calhoun
- 09. OWG Report_March 2012 · Committee Report
-
Performance, Disturbance, Compliance Working Group
— D. Kee
- 09. PDCWG_2-28-2012_-_goals · Committee Report
-
Planning Working Group
— S. Garza
- 09. PLWG monthly Report March 2012 v0 · Committee Report
-
System Protection Working Group
— K. Koellner
- 09. 2012-03 SPWG update to ROS · Committee Report
- 10. Other Business 2012 Goals NPRR366 Workshop March 14, 2012 — B. Williams · 3:15 p.m.
- Adjourn — B. Williams · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20120308 | Meeting Minutes | doc | Apr 12 '12 |
| 02. Agenda ROS 20120308 | Meeting Agenda | doc | Mar 1 '12 |
| Meeting Materials ROS 20120308 | zip | Mar 9 '12 |