Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Admonition — B. Williams · 9:30 a.m.
- 2. Agenda Review — B. Williams
-
3.
TAC Update February 2, 2011 Assignments o Recommendation1A o Further Technical Investigation o Recommendation 6A o Recommendation 6C o Recommendation 6D
— B. Williams
· 9:35 a.m.
- 03. 2011_TAC_Goals_Proposed_[1] · Legal filings and governance
- 03. FEB 2 to assignments · Committee Report
-
4.
ROS Voting Items Draft March 10, 2011 ROS Meeting Minutes Draft April 11, 2011 ROS Meeting Minutes NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability Urgent 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 NPRR356, EEA Changes Related to Dispatch Instructions and BLTs NPRR365, Change in Resource Outage Approvals from Eight to 90 Days NPRR366, Generation Resource Power Factor Criteria Clarification NOGRR058, Deletion of Section 5, Planning NOGRR060, Updating the Term Resource Plan to Current Operating Plan NOGRR061, Posting Requirement for Hydro-Responsive Testing NOGRR068, Hydro-Responsive Reserve NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal Confirm NERC Reliability Working Group (NRWG) Leadership Chair JC Culberson, Lonestar Transmission Vice Chair John Moore, STEC PLWG Scope Document Revisions SPWG Procedures Revisions 2011 ROS Goals Vote
— B. Williams Y. Landin C. Frosch Y. Landin J. Thormahlen B. Calhoun B. Williams R. Lane K. Koellner B. Williams
· 10:15 a.m.
- 04. 068NOGRR-06 PDCWG Comments 051011 · Revision Request Comments
- 04. 069NOGRR-06 SPWG Comments 050511 · Revision Request Comments
- 04. 340NPRR-10 ERCOT Comments 051011 · Revision Request Comments
- 04. DRAFT Minutes ROS 20110411 · Meeting Minutes
- 04. PLWG_Scope_-_ROS_Approved_PLWG 042911 · Legal filings and governance
- 04. Revision Requests.ROS 20110512
- 04. SPWG Procedures mod by SPWG May 2011 · Legal filings and governance
- 04. DRAFT Minutes ROS 20110310 · Meeting Minutes
- Lunch · 12:00 p.m.
-
5.
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 J. Teixeira
· 1:00 p.m.
- 05. SSWG Report to ROS May 2011 · Committee Report
- 6. Audit Point/Naming Convention/Other Binding Document — W. Rickerson · 1:30 p.m.
-
7.
Emerging Technologies Working Group (ETWG) Solar Workshop April 25, 2011
— B. Gedrich
· 2:00 p.m.
- 07. ETWG Report to ROS May 12 · Committee Report
-
8.
State Estimator Task Force (SETF)
— R. Jones
· 2:10 p.m.
- 08. SERTF_WMS Report_050111 · Committee Report
-
9.
ERCOT Reports Business Integration o 2011 Project Portfolio Update o Phase II Parking Deck Impact Assessment o 2012 Project Prioritization Schedule April System Planning Reports April Operations Reports
— T. Anderson P. Gnanam N. Kota
· 2:20 p.m.
- 09. Apr 11 ERCOT Operations Report_Public · Staff Report
- 09. April_2011 System Planning Monthly Status Report · Staff Report
- 09. BusInt_Update_May2011_v2 · Project Documents
-
10.
April 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 C. DeWitt T. Vo B. Calhoun S. Niemeyer R. Lane P. Belkin
· 2:40 p.m.
- 10. CIPWG Report to ROS 2011 May · Committee Report
- 10. May2011DWGReport · Committee Report
- 10. NDSWG REPORT TO ROS_05052011 · Committee Report
- 10. NPGRTF_Report_to_ROS_05122011 · Committee Report
- 10. OWG_Report_to_ROS_05122011 · Committee Report
- 10. PDCWG Report to ROS May 12 2011 · Committee Report
- 10. PLWG monthly Report May 2011 · Committee Report
- 10. Status_Bars_2011_0502 · Project Documents
- 11. Other Business — B. Williams · 3:40 p.m.
- Adjourn — B. Williams · 3:45 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20110512 | Meeting Minutes | doc | Oct 20 '11 |
| 02. Agenda ROS 20110512 | Meeting Agenda | doc | May 5 '11 |
| Meeting Materials ROS 20110512 | zip | May 11 '11 | |
| Meeting Materials ROS 20110512 | zip | May 13 '11 |