Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744
Revision Requests On The Agenda
NOGRR069NOGRR070NOGRR071NOGRR073NOGRR074NOGRR075NPRR315NPRR334NPRR336NPRR356NPRR362NPRR363NPRR365NPRR366NPRR381PGRR003PGRR008PGRR011SCR760
Agenda 15 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
- 2. Agenda Review — K. Donohoo
-
3.
TAC Update ROS Working Group/ Task Force Structure Recent EEAs Vote
— K. Donohoo
· 9:35 a.m.
- EEA Events Summary week - August 2-5 2011_rev1 · Staff Report
- 4. Status Reports ERCOT Board/TAC Assignments re February 2, 2011 Recommendation1A PLWG Further Technical Investigation ROS/WMS Task Force Recommendation 6A OWG Recommendation 6C PDCWG Recommendation 6D BSTF — K. Donohoo/ Working Groups · 9:50 a.m.
-
5.
ROS Voting Items Draft June 16, 2011 ROS Meeting Minutes NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather NPRR365, Change in Resource Outage Approvals from Eight to 90 Days NPRR366, Generation Resource Power Factor Criteria Clarification NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal NOGRR070, Synchronization with NPRR356, EEA Changes Related to Dispatch Instructions and BLTs NOGRR071, Synchronization with NPRR362, Changes to PRC Calculation NOGRR073, Entity Responsible for Load Shed During EEA Level 3 NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC NOGRR075, Synchronization with NPRR363, Revision to EEA Level 2B ERCOT Requirements During the EILS VDI NPRR381, Registration Requirements for Interconnecting Entities PGRR008, New Planning Guide Section 4 Generation Resource Interconnection PGRR011, Planning Criteria Clarifications and Enhancements to Narrow the Gap Between Operations and Planning Audit Point/Naming Convention/Other Binding Document 2011 ROS Goals Vote
— K. Donohoo
· 10:15 a.m.
- 05. DRAFT Minutes ROS 20110616 · Meeting Minutes
- 05. Revision Requests.ROS 20110811
- 05. TAC20060504_Naming_Conventionjt2_nvm_jdm_ndswg_CPS_LCRA_Comm · Revision Request Comments
- Lunch · 12:00 p.m.
- 5. ROS Voting Items (Continued) · 1:00 p.m.
-
6.
Nodal Planning Go Live Status Reports Steady State Working Group (SSWG) Report Draft Planning Modeling Expectations Whitepaper Outline Update: Statement of Work Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models
— T. Hudson J. Teixeira
· 1:45 p.m.
- 06. SSWG 12DSA Process Review · Stakeholder Presentation
-
7.
Emerging Technologies Working Group (ETWG)
— B. Gedrich
· 2:15 p.m.
- 07. ETWG Report to ROS -august 11 · Committee Report
- 8. State Estimator Redaction Task Force (SETF) — R. Jones · 2:25 p.m.
- 9. Improvements to Outage Clearances and Coordination — K. Donohoo · 2:30 p.m.
-
10.
ERCOT Reports Business Integration June System Planning Report July System Planning Report June Operations Report EEA1 June 27, 2011 July Operations Report
— T. Anderson J. Teixeira N. Kota
· 2:45 p.m.
- 10. ERCOT Operations Report_EEA Level 1_062711_public · Staff Report
- 10. Jul 11 ERCOT Operations Report_Public.v2 · Staff Report
- 10. July 2011 System Planning Monthly Status Report.ROS · Staff Report
- 10. July 2011 System Planning Monthly Status Report.ROSv2 · Staff Report
- 10. Jun 11 ERCOT Operations Report_Public · Staff Report
- 10. June_2011_System Planning Monthly Status Report.ROSv2 · Staff Report
-
11.
ROS Working Group/Task Force Reports Black Start Working Group 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 Joint PLWG CMWG Meetings System Protection Working Group
— S. Zaragoza D. Grubbs C. DeWitt T. Vo J. Culberson F. Owens S. Niemeyer R. Lane P. Belkin
· 3:30 p.m.
- 05. ERCOTCMWGPLWGReportToROS08092011 · Committee Report
- 11. CIPWG Report to ROS 2011 August · Committee Report
- 11. CIPWG Report to ROS 2011 July · Committee Report
- 11. Joint PLWG CMWG update.v2 · Project Documents
- 11. July2011DWGReport · Committee Report
- 11. NDSWG REPORT TO ROS_07142011 · Committee Report
- 11. NDSWG REPORT TO ROS_08112011 · Committee Report
- 11. NRWG_REPORT_ROS_08112011 · Committee Report
- 11. OWG_Report_to_ROS_07142011 · Committee Report
- 11. OWG_Report_to_ROS_08112011 · Committee Report
- 11. PDCWG Report to ROS Aug 11 2011 · Committee Report
- 11. PLWG monthly Report August 2011 · Committee Report
- 11. PLWG monthly Report July 2011 · Committee Report
- 11. Status_Bars_2011_0707 · Project Documents
- 11. Status_Bars_2011_0808 · Project Documents
- 12. Other Business Results of the August 3, 2011 Emergency Event Coordination Workshop for TSPs Notice of Withdrawal: PGRR003, New Planning Guide Section 9A, SSWG Procedure Manual — K. Donohoo · 4:15 p.m.
- Adjourn — K. Donohoo · 4:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20110811 | Meeting Minutes | doc | Dec 17 '11 |
| 02. Agenda ROS 20110811 | Meeting Agenda | doc | Aug 9 '11 |
| Meeting Materials ROS 20110811 | zip | Aug 10 '11 |