Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
NOGRR058NOGRR063NOGRR064NOGRR066NOGRR068NOGRR069NPRR315NPRR327NPRR365NPRR366NPRR369NPRR379PGRR005SCR760
Agenda 14 items
- 1. Antitrust Admonitio — K. Donohoo · 9:30 a.m.
- 2. Agenda Review — K. Donohoo
- 3. TAC Update TAC Remand: NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal Urgent Vote — K. Donohoo · 9:35 a.m.
- 4. Status Reports ERCOT Board/TAC Assignments re February 2, 2011 Recommendation1A PLWG Further Technical Investigation ROS/WMS Task Force Recommendation 6A PDCWG Recommendation 6C PDCWG Recommendation 6D BSTF — K. Donohoo / Working Groups · 9:40 a.m.
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5.
ROS Voting Items Draft May 12, 2011 ROS Meeting Minutes NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability Urgent NPRR365, Change in Resource Outage Approvals from Eight to 90 Days NPRR366, Generation Resource Power Factor Criteria Clarification NPRR369, Black Start Service Requirement Revisions NOGRR068, Hydro-Responsive Reserve DRAFT NPRR, Hydro RRS Deployment UFT Set Point NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades NOGRR058, Deletion of Section 5, Planning PGRR005, New Planning Guide Section 5, Planning Criteria NOGRR063, Additional Method for Submitting Back-up Control Plans NOGRR064, QSE Acknowledgement of VSS Dispatch Instructions NOGRR066, ERCOT WAN Connection Termination Requirement Black Start Working Group (BSWG) BSWG Scope 2011 ROS Goals Vote
— K. Donohoo I. Flores W. Rickerson J. Thormahlen I. Flores P. Wattles R. Lane F. Owens S. Zaragoza K. Donohoo
· 9:55 a.m.
- 05. 2011 TAC Goals · Committee Report
- 05. Draft BSTF Scope 040711_Clean · Legal filings and governance
- 05. Draft BSWG Scope 051212 Clean (2) · Legal filings and governance
- 05. DRAFT Minutes ROS 20110512 · Meeting Minutes
- 05. Draft NPRR Hydro RRS deployment UFR set point 6-9-11 · Revision Request
- 05. NPRR365_final · Revision Request
- 05. Revision Requests.ROS 20110616
- 05. Revision Requests.ROS 20110616_Supplement 1
- Lunch · 12:00 p.m.
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6.
Nodal Planning Go Live Status Reports Steady State Working Group (SSWG) Report Draft Planning Modeling Expectations Whitepaper Outline Statement of Work Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models
— T. Hudson J. Teixeira
· 1:00 p.m.
- 06. SSWG Report to ROS June 2011 · Committee Report
- 7. Audit Point/Naming Convention/Other Binding Document — J. Teixeira · 1:20 p.m.
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8.
Emerging Technologies Working Group (ETWG)
— B. Gedrich
· 1:35 p.m.
- 08. ETWG Report to ROS -June16 · Committee Report
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9.
State Estimator Task Force (SETF)
— R. Jones
· 1:45 p.m.
- 09. Draft Task Force Comments 327NPRR-01_State_Estimator_Data_Re · Revision Request Comments
- 09. SERTF Report_050111 · Committee Report
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10.
ERCOT Reports Business Integration o 2011 Project Portfolio Update o Parking Deck Impact Assessment o 2012 Project Prioritization May System Planning Reports May Operations Reports Vote
— T. Anderson J. Billo N. Kota
· 2:00 p.m.
- 10. BusInt_Update_June2011_v4 · Project Documents
- 10. Impact Assessment NPRRs
- 10. May 11 ERCOT Operations Report_Public · Staff Report
- 10. System Planning Report May 2011 · Staff Report
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11.
May ROS Working Group/Task Force Reports Critical Infrastructure Protection Working Group Dynamics Working Group Network Data Support Working Group NERC Reliability Working Group Operations Working Group Nodal Protocol and Guides Resolution Task Force Performance, Disturbance, Compliance Working Group Planning Working Group System Protection Working Group
— D. Grubbs C. DeWitt T. Vo J. Culberson F. Owens S. Niemeyer R. Lane P. Belkin
· 2: 45 p.m.
- 11. June2011DWGReport · Committee Report
- 11. NDSWG REPORT TO ROS_06162011 · Committee Report
- 11. NPGRTF_Report_to_ROS_06162011 · Committee Report
- 11. OWG_Report_to_ROS_06162011 · Committee Report
- 11. PDCWG report to ROS - June 2011 · Committee Report
- 11. PLWG monthly Report June 2011 · Committee Report
- 11. Status_Bars_2011_0613 · Project Documents
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12.
Other Business Transmission Operator/Small Entities
— K. Donohoo M. Wise
· 3:45 p.m.
- 12. Golden Spread ERCOT Load · Stakeholder Presentation
- Adjourn — K. Donohoo · 4:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20110616 | Meeting Minutes | doc | Aug 12 '11 |
| 02. Agenda ROS 20110616.v2 | Meeting Agenda | doc | Jun 14 '11 |
| Meeting Materials ROS 20110616 | zip | Jun 17 '11 |