Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 14 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
- 2. Agenda Review — K. Donohoo
- 3. TAC Update RTWG Update Draft Texas Renewables Integration Plan (TRIP) — K. Donohoo M. Garrett M. Bruce · 9:40 a.m.
- 4. Nodal Update State Estimator NDSWG Report SSWG Modeling Solutions/SSWG Report Revision Request Submittal Discussion — M. Mereness J. Jacoby W. Woitt · 10:15 a.m.
-
5.
2011 Project Prioritization List Initial Review
— T. Anderson
· 10:45 a.m.
- 04. NDSWG Report to ROS 2010-05 · Committee Report
- 04. SSWG May Report to ROS · Committee Report
- 04. TSP_Nodal_Call_05052010 · Project Documents
- 6. TAC Assignments NPRR146, ICCP Telemetry Information Submittals Vote — J. Jacoby · 11:00 a.m.
-
7.
ROS Voting Items consent agenda items if no discussion requested Draft April 12, 2010 ROS Meeting Minutes OGRR241, Special Protection System Monitoring Requirements NOGRR035, Synchronization Special Protection System Monitoring Requirements Planning Guide Outline NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW OGRR233, Backup Control Plan Submission Process NOGRR028, Synchronization - Backup Control Plan Submission Process OGRR238, WGR Primary Frequency Response NPRR224, Remove Dynamic Rating Requirements for Annual Planning Models Vote
— K. Donohoo
· 11:15 a.m.
- 07. DRAFT Minutes ROS 20100412.v2 · Meeting Minutes
- 07. Planning Guides Outline Rev 5-6-10 · Official Guides and Manuals
- 07. RevisionRequest.ROS 20100506
- Lunch · 12:00 p.m.
-
7.
ROS Voting Items (Continued) OGRR240, CREZ Facility Protection and Control Requirements OGRR242, Section 7 System Protection, Revisions to Meet Pending NERC Requirements for New Construction NOGRR034, Rescind Telemetry Performance Calculation Exclusions Vote
— K. Donohoo
· 1:00 p.m.
- 2010 ROS Ballot.20100513.Approve OGRR240 as amended by ROS and w · Revision Request Ballot
- 2010 ROS Ballot.20100513.Reject OGRR240 and OGRR242xls · Revision Request Ballot
- 07. RevisionRequest.ROS 20100506
- 8. ROS Action Items — K. Donohoo · 3:00 p.m.
-
9.
ERCOT Reports Questions Only April Operations Report April System Planning Report
— N. Kota J. Teixeira
· 3:15 p.m.
- 09. Apr 10 ERCOT Operations Report_Public · Staff Report
- 09. April_2010_System Planning Report to ROS final 2 · Staff Report
-
10.
ROS Working Group/Task Force Reports Questions Only CIPWG DWG OWG PDCWG PLWG SPWG
— D. Grubbs J. Moore F. Owens S. Niemeyer W. Kemper S. Woolard
· 3:45 p.m.
- 10. CIPWG Report 2010 May · Committee Report
- 10. May 2010 PLWG Report to ROS · Committee Report
- 10. OWG Report to ROS 05132010 · Committee Report
- 10. PDCWG Report to ROS May 13 2010 · Committee Report
- 10. SPWG Report to ROS May 2010 · Committee Report
- 11. Other Business — K. Donohoo · 4:20 p.m.
- Adjourn — K. Donohoo · 4:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | Motion Carries | 3.5 | 2.5 | 5 | xls | |
| ROS | Motion Fails | 1.75 | 4.25 | 5 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20100513 | Meeting Minutes | doc | Jun 10 '10 |
| 02. Agenda ROS 20100513 | Meeting Agenda | doc | May 6 '10 |
| Meeting Materials ROS 20100513 | zip | May 13 '10 |