Meeting · ROS
Reliability and Operations Subcommittee (ROS) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 37 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 — B. Williams · 9:40 a.m.
- 4. Workshops April 30, 2012 NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation June 5, 2012 NPRR429, HASL Offset Provision June 22, 2012 Voltage Profiles — B. Williams · 9:45 p.m.
- 5. ROS Voting Items Draft April 12, 2012 ROS Meeting Minutes Vote — B. Williams · 10:00 a.m.
- 2012 ROS Goals Vote
- NOGRR086, Clarification of Seasonal Unit Capability Testing Requirements Vote
- NOGRR089, Clarification of Responsibilities for Black Start Resources and QSEs Vote
- NOGRR095, Type 2 Special Protection System Submissions Vote
- NOGRR099, SPS Procedure Changes for Consistency with NERC Reliability Standards Urgent Vote
- PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report Vote
- PGRR019, New Section 1, Overview Vote
- NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation Vote
- NPRR460, WGR Ramp Rate Limitations Vote
-
Black Start Resource Testing Activities Clarification to Nodal Operating Guide Section 4.6.4, Responsibilities Vote
— I. Flores
- 05. Black Start Testing Activities 061412 · Staff Report
-
Consider Need for Training Group Vote
- 05. TWG Scope revised 05302012 · Legal filings and governance
- 6. Lunch · 12:00 p.m.
-
7.
September 2011 San Diego Event FERC/NERC Findings and Recommendations
— M. Henry
· 1:00pm
- 07. NERC FERC SW Blackout Summary Rev2 · Staff Report
- 07. WECC Event Recommendations-9-8-11 · Committee Report
- 8. ERCOT Updates · 1:30 p.m.
-
Fast Responding Regulation Service Pilot
— S. Sharma
· 2:00 p.m.
- 08. Fast Responding Regulation Service Pilot Presentation as of · Stakeholder Presentation
-
April System Planning Report May System Planning Report Load Resources and Responsive Reserve Service Assessment
— J. Billo
- 08. LRs_Assessment_2012_ROS · Staff Report
- 08. System Planning Report May_2012_ROS · Staff Report
-
April Operations Report May Operations Report
— N. Kota
- 08. May 12 ERCOT Operations Report_Public · Staff Report
-
9.
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
· 3:15 p.m.
- 09. SSWG_Report_to_ROS_June_2012 · Committee Report
- 10. ROS Working Group/Task Force Reports · 3:30 p.m.
- Black Start — T. Vo
- Critical Infrastructure Protection — D. Grubbs
-
Dynamics
— D. Mercado
- 10. DWG Report to ROS June 2012 · Committee Report
-
Network Data Support
— D. Evans
- 10. NDSWG ROS Report June 2012 · Committee Report
-
Nodal Protocol and Guides Resolution Task Force
— F. Owens
- 10. NPGRTF_Report_to_ROS_061412 · Committee Report
- NERC Reliability — J. Culberson
- Operations and Planning Synchronization Task Force — J. Armke
-
Operations
— B. Calhoun
- 10. OWG Report_June 2012 · Committee Report
- Performance, Disturbance, Compliance — D. Kee
-
Planning
— S. Garza
- 10. PLWG monthly Report June 2012 v0 · Committee Report
-
System Protection
— K. Koellner
- 10. 2012-06 SPWG update to ROS · Committee Report
- 11. Other Business — B. Williams · 3:55 p.m.
- Adjourn — B. Williams · 4:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20120614 | Meeting Minutes | doc | Aug 16 '12 |
| 02. Agenda ROS 20120614 | Meeting Agenda | doc | Jun 7 '12 |
| 05. DRAFT_Minutes_ROS_20120412 | Meeting Minutes | doc | Jun 12 '12 |
| Meeting Materials ROS 20120614 | zip | Jun 13 '12 |