Meeting · ROS

ROS Meeting

Concluded date 2010-06-10 time 09:30–16:00 committee ROS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

NOGRR028NOGRR034NOGRR035NOGRR036NOGRR037NPRR220PGRR001PRR804PRR821

Agenda 10 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 · 9:35 a.m.
4.
Nodal Update NDSWG Report SSWG Modeling Solutions/SSWG Report — J. JacobyT. Hudson · 9:45 a.m.
- 04. NDSWG Report to ROS 2010-06 · Committee Report
- 04. NDSWG Update to ROS.June 2010 · Committee Report
- 04. SSWG_Report_to_ROS_Jun_2010 · Committee Report
5.
ROS Voting Items Draft May 13, 2010 ROS Meeting Minutes 2011 Project Prioritization List OGRR242, Section 7 Revisions to Meet Pending NERC Requirements for New Construction OGRR243, Disturbance Monitoring Requirements Clarification OGRR244, Synchronization with PRR821, Update of Section 21, Process for Protocol Revision NOGRR036, Synchronization with PRR821 and PRR804 NOGRR037, Synchronization with OGRR217, Relay Misoperation Report Format Change OGRR247, Process for Transition to Nodal Operating Guide Sections PGRR001, Section 2 Process for Planning Guide Revision OGRR241, Special Protection System Monitoring Requirements NOGRR035, Synchronization Special Protection System Monitoring Requirements OGRR233, Backup Control Plan Submission Process NOGRR028, Synchronization - Backup Control Plan Submission Process NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW NOGRR034, Rescind Telemetry Performance Calculation Exclusions Vote — K. DonohooT. AndersonF. Owens F. Owens W. Kemper F. Owens JC Culberson B. BlevinsF. Owens · 10:15 a.m.
- 05. DRAFT Minutes ROS 20100513 · Meeting Minutes
- 05. Nodal Operating Guides Implementation Plan · Project Documents
- 05. Nodal Protocol to Nodal Guides Cross Reference_NOGRRTF · Project Documents
- 05. NPRR 220-BDB · Staff Report
- 05. Revision Requests.ROS 20100610
- 05. Revision Requests.ROS 20100610.Additional
6.
Posted Reports - Questions Only May Operations Report May System Planning Report CIPWG DWG OWG PDCWG PLWG SPWG — N. KotaJ. TeixeiraD. GrubbsJ. MooreF. OwensS. NiemeyerW. KemperS. Woolard · 11:45 a.m.
- 06. CIPWG Report to ROS - June 2010 · Committee Report
- 06. DWG Report to ROS 2010-06 · Committee Report
- 06. ERCOT OPERATIONS REPORT_EEA_051510_Public · Staff Report
- 06. June 2010 PLWG Report to ROS · Committee Report
- 06. May 10 ERCOT Operations Report_Public · Staff Report
- 06. May_2010_System Planning Report to ROS final · Staff Report
- 06. OWG_Report_to_ROS_06102010 · Committee Report
- 06. PDCWG Report to ROS June 10 2010 · Committee Report
- 06. SPWG_Report_to_ROS_June_2010 · Committee Report
Lunch · 12:00 p.m.
7.
Load Projections/Forecasting and Steady State Base Cases Introduction AEP Bandera Electric Cooperative Brazos Electric Cooperative CenterPoint City of Austin City of College Station City of Denton LCRA Oncor STEC Tex-La Electric Cooperative TVEC/FEC/GCEC — K. DonohooD. KunkelB. BartosD. AlbersW. KemperJ. ArmkeB. ReadDenton StaffS. GarzaM. JuricekJ. MooreJ. HuttsE. Reece · 1:00 p.m.
- 07. AEP-Texas Load Forecast 6-10-10 v6 · Stakeholder Presentation
- 07. AustinForecast · Stakeholder Presentation
- 07. Bandera_Load_Forecasting_Methodology · Stakeholder Presentation
- 07. Brazos Electric Load Forecast Methodology · Stakeholder Presentation
- 07. CNP_Load_Forecasting For SSWG Peak Cases · Stakeholder Presentation
- 07. COCS LOAD PROJECTION METHODOLOGY-052410 · Stakeholder Presentation
- 07. CPS Load Forecasting · Stakeholder Presentation
- 07. ERCOT ALDR - Tex-La Load Forecast · Stakeholder Presentation
- 07. Forecasting Methods · Stakeholder Presentation
- 07. OncorLoadsForecasttotheBaseCases6-03-2010 · Stakeholder Presentation
- 07. OncorLoadsForecasttotheBaseCases6-03-2010. · Stakeholder Presentation
- 07. RCEC.Forecasting Methods · Stakeholder Presentation
- 07. STEC loadforecast method 6_10_10 · Stakeholder Presentation
- 07. TNMP Load Forecasting Methodology 6-9-10 · Stakeholder Presentation
8. Other Business — K. Donohoo · 3:50 p.m.
Adjourn — K. Donohoo · 4:00p.m.