Meeting · ROS

Reliability and Operations Subcommittee (ROS) Meeting

Concluded date 2012-04-12 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

NOGRR092NPRR425NPRR443NPRR451NPRR452PGRR017SCR760

Agenda 28 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 NPRR451, Implementation of New P.U.C. Subst. Rule 25.507, Electric Reliability Council of Texas (ERCOT) Emergency Response Service (ERS) — B. Williams P. Wattles · 9:40 a.m.
4. ROS Voting Items Draft March 8, 2012 ROS Meeting Minutes Vote — B. Williams · 10:00 a.m.
PGRR017, New Planning Guide Section 6.1, Steady-State Model Development Vote
- 04. DRAFT Minutes ROS 20120308 · Meeting Minutes
- 04. Revision Requests.ROS 20120412
NOGRR092, Synchronization with NPRR451, Implementation of New P.U.C. Subst. Rule 25.507 Vote
- 04. Revision Requests.ROS 20120412
NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation Vote — J. Culberson
- 04. Revision Requests.ROS 20120412
NPRR443, Removal of Switchable Generation Resource Plans from Protected Information Vote — J. Billo
- 04. Revision Requests.ROS 20120412
NPRR452, Clarification of Reactive Power Requirements Vote
- 04. Revision Requests.ROS 20120412
ICCP Handbook Updates SPWG Procedures Vote — D. Evans K. Koellner
- 04. ercot_nodal_iccp_communications_handbook_v3.04
- 04. SPWG Procedures rev by SPWG Final 04-06-12 · Official Guides and Manuals
5.
Operations and Planning Synchronization Task Force (OPSTF) Issues List Vote — J. Armke · 10:30 a.m.
- 05. OPSTF033012 · Meeting Agenda
- 05. OPSTFissues · Stakeholder Presentation
6. ERCOT Updates · 10:45 a.m.
March System Planning Report — J. Billo
- 06. Mar 12 ERCOT System Planning Report · Staff Report
March Operations Report — N. Kota
- 06. Mar 12 ERCOT Operations Report_Public · Staff Report
7.
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 · 11:00 a.m.
- 07. SSWG_Report_to_ROS_April_2012 · Committee Report
8. ROS Working Group/Task Force Reports · 11:15 a.m.
Black Start Working Group Black Start Training — T. Vo K. Blackmer
Critical Infrastructure Protection Working Group — D. Grubbs
Dynamics Working Group — D. Mercado
- 08. DWG Report to ROS April 2012 · Committee Report
Network Data Support Working Group — D. Evans
- 08. NDSWG ROS Report April 2012 · Committee Report
Nodal Protocol and Guides Resolution Task Force — F. Owens
- 08. NPGRTF_Report_to_ROS_041212 · Committee Report
NERC Reliability Working Group — J. Culberson
- 08. NRWG_REPORT_ROS_04302012 · Committee Report
Operations Working Group — B. Calhoun
Performance, Disturbance, Compliance Working Group — D. Kee
- 08. PDCWG report to ROS 4-12-12 · Committee Report
Planning Working Group — S. Garza
- 08. PLWG monthly Report April 2012 v0 · Committee Report
System Protection Working Group — K. Koellner
- 08. 2012-04 SPWG update to ROS · Committee Report
9. Other Business 2012 Goals — B. Williams · 11:55 a.m.
Adjourn — B. Williams · 12:00 p.m.