Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
- 2. Agenda Review — K. Donohoo
- 3. TAC Update TAC TF Re: February Cold Weather Event — K. Donohoo · 9:35 a.m.
-
4.
ROS Voting Items Draft February 18, 2011 ROS Meeting Minutes Confirm NERC Reliability Working Group Leadership TAC Recommended Revision to NRWG Charter Revised ROS Procedures Approve Nodal Protocol and Guide Resolution Task Force Charter NOGRR054, Change in Facilitator for the Annual Operations Training Seminar NOGRR055, Deletion of an Invalid Reference to a Non-Existent NERC Term NOGRR062, Require Voltage Ride-Through Capability for IRRs Draft NPRR and Draft NOGRR RE: Severe Weather Watch NPRR315,Revision of Responsive Reserve Measure to Net Dependable Capability PGRR004, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs Vote
— K. Donohoo Y. Landin F. Owens R. Lane
· 9:50 a.m.
- 04. DRAFT Minutes ROS 20110218 · Meeting Minutes
- 04. Draft NOGRR Severe Cold Weather Watch · Revision Request
- 04. Draft NPRR Severe Cold Weather Watch · Revision Request
- 04. NPGRTF Procedures 031011 · Legal filings and governance
- 04. Revision Requests.ROS 20110310 v2
- 04. ROS_Procedures.Approved_2010805_031011 · Legal filings and governance
-
5.
Nodal Planning Go Live Status Reports Steady State Working Group (SSWG) Report SSWG Option 2 Procedures Draft Planning Modeling Expectations Whitepaper Outline Vote
— ERCOT Staff T. Hudson
· 10:45 a.m.
- 05. DRAFTSSWGCaseBuildingProcedureSupplement03012011 · Official Guides and Manuals
- 05. ERCOTStaffCommentsDRAFTSSWGCaseBuildingProcedureSupplement03 · Revision Request Comments
- 05. JointSSWG_ERCOTCommentsDRAFTSSWGCaseBuildingProcedureSupplem · Revision Request Comments
- 05. ROSAPPROVEDSSWGProcedureManual02112010 · Official Guides and Manuals
- 05. SSWGDRAFTPlanningModelingExpectationsWhitePaperRev1_10301201 · Committee Report
- Lunch · 12:00 p.m.
- 6. Emerging Technologies Working Group (ETWG) — B. Gedrich · 1:00 p.m.
-
7.
White Paper: NERC Facility Ratings Alert
— S. Helyer
· 1:15 p.m.
- 07. Facility Ratings Alert MRC endorsed White Paper.final · Committee Report
-
8.
State Estimator Task Force (SETF) Redaction Methodology
— R. Jones
· 1:35 p.m.
- 08. SERTF_WMS Report_03092011 · Committee Report
-
9.
ERCOT Reports February System Planning Reports Congestion Reporting February Operations Reports Wind Ramp Probability Tool Update
— J. Billo J. Billo N. Kota I. Flores
· 2:00 p.m.
- 09. Feb 11 ERCOT Operations Report_Public.v2 · Staff Report
- 09. System Planning Report February 2011 · Staff Report
- 09. System Planning Report February 2011.v2 · Staff Report
-
10.
February ROS Working Group/Task Force Reports Critical Infrastructure Protection Working Group Dynamics Working Group Network Data Support Working Group Nodal Protocol and Guides Resolution Task Force Operations Working Group Other Documents Re: NPRR306, Revisions to Protected Information to Include Black Start Documents Considered CEII Operations Task Force Performance, Disturbance, Compliance Working Group Planning Working Group Consistency System Protection Working Group Vote
— D. Grubbs C. DeWitt T. Vo F. Owens S. Niemeyer R. Lane P. Belkin
· 2:30 p.m.
- 10. CIPWG Report to ROS 2011 Mar · Committee Report
- 10. DWG Report to ROS 20110310 · Committee Report
- 10. NDSWG REPORT TO ROS_03102011 · Committee Report
- 10. OWG_Report_to_ROS_03102011 · Committee Report
- 10. PDCWG Report to ROS March 10 2011 · Committee Report
- 10. PLWG.Case Consistency_ROS_ March 10 2011 · Committee Report
- 10. PLWG.Case Consistency_ROS_ March 10 2011 Updated · Committee Report
- 10. PLWG.Status_Bars_2011_0310 · Project Documents
- 10. PLWG_Report_to_ROS_for_March__2011 · Committee Report
- 11. Other Business — K. Donohoo · 3:25 p.m.
- Adjourn — K. Donohoo · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20110310 | Meeting Minutes | doc | Dec 17 '11 |
| 02. Agenda ROS 20110310 | Meeting Agenda | doc | Mar 3 '11 |
| Meeting Materials ROS 20110310 | zip | Aug 9 '11 |