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 — K. Donohoo · 9:35 a.m.
- 4. Antitrust Training — ERCOT · 9:45 a.m.
- 5. ROS Voting Items Draft March 10, 2011 ROS Meeting Minutes NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability Urgent NPRR324, Conductor/Transformer Transmission Facility Rating NPRR328, Removes ERCOT Requirement For Reactive Resource Planning and the Associated Compliance Process NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour NPRR340, Unannounced HSL test for Duration-Limited Resources NOGRR056, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs NOGRR058, Deletion of Section 5, Planning NOGRR068, Hydro-Responsive Reserve NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal PGRR006, New Planning Guide Section 6.5, Annual Load Data Request PGRR007, New Planning Guide Section 6, Data/Modeling and 6.4 TPIT Report and Data Requirements Confirm NERC Reliability Working Group (NRWG) Leadership Vote — K. Donohoo Y. Landin R. Lane · 10:00 a.m.
- Lunch · 12:00 p.m.
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6.
Nodal Planning Go Live Status Reports Steady State Working Group (SSWG) Report Draft Planning Modeling Expectations Whitepaper Outline Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models
— T. Hudson W. Rickerson
· 1:00 p.m.
- 06. SSWG Report to ROS April 2011 · Committee Report
- 06. SSWGDRAFTPlanningModelingExpectationsWhitePaperRev1_10301201 · Committee Report
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7.
Emerging Technologies Working Group (ETWG)
— B. Gedrich
· 1:30 p.m.
- 07. ETWG Report to roS -april 8 · Committee Report
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8.
State Estimator Task Force (SETF)
— R. Jones
· 1:40 p.m.
- 08. SERTF_WMS Report_040111 · Committee Report
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9.
ERCOT Reports Business Integration 2011 Project Portfolio Update Remaining Phases of Parking Deck Impact Assessment 2012 Project Prioritization Schedule March System Planning Reports March Operations Reports EEA Level 1 Event - March 23, 2011
— T. Anderson J. Billo N. Kota
· 1:50 p.m.
- 09. BusInt_Update_Apr2011_v2 · Project Documents
- 09. ERCOT Operations Report_EEA Level 1_032311_public_rev1 · Staff Report
- 09. Mar 11 ERCOT Operations Report_Public · Staff Report
- 09. System Planning March_2011_ROS Final · Staff Report
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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 Operations Task Force Performance, Disturbance, Compliance Working Group Planning Working Group System Protection Working Group
— D. Grubbs D. Mercado T. Vo F. Owens S. Niemeyer R. Lane P. Belkin
· 2:25 p.m.
- 10. April2011DWGReport · Committee Report
- 10. CIPWG Report to ROS 2011 Apr · Committee Report
- 10. PDCWG Report to ROS April 11 2011 · Committee Report
- 10. PLWG monthly Report April 2011 · Committee Report
- 10. PLWG Status_Bars_2011_0411 · Project Documents
- 11. NDSWG REPORT TO ROS_04112011 · Committee Report
- 11. OWG_Report_to_ROS_04112011 · 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 20110411 | Meeting Minutes | doc | Dec 17 '11 |
| 02. Agenda ROS 20110411.v3 | Meeting Agenda | doc | Apr 8 '11 |
| Meeting Materials ROS 20110411 | zip | Apr 8 '11 |