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 36 items
- 1. Antitrust Admonition — B. Williams · 9:30 a.m.
- 2. Agenda Review — B. Williams · 9:35 a.m.
- 3 ROS Voting Items Draft June 14, 2012 ROS Meeting Minutes Draft July 12, 2012 ROS Meeting Minutes Vote — B. Williams · 10:05 a.m.
-
2012 ROS Goals Vote
- 03. 2012 ROS Goals · Committee Report
- NOGRR034, Rescind Telemetry Performance Calculation Exclusions Vote
- NOGRR095, Type 2 Special Protection System Submissions Vote
- NOGRR096, Clarification of RRS Obligation Vote
- NOGRR097, New Section 8I, Black Start Resource Availability Test Form Vote
- NOGRR098, Change of Facility Submission Time Lines to Align with Protocols Vote
- NPRR465, Transmission Planning Analysis to Minimize the Need for RMR Units Vote
- NPRR473, Process for Submission of Generation Resource Weatherization Information Vote
- PLWG Recommendations Modify DSB Structure from Years 1,2,3,4,5 to 1,2,3,5,7 Aged Infrastructure, Maintenance, Storm Hardening Vote — S. Garza
-
Seminar Task Force (STF) Reporting to OWG Vote
— B. Calhoun
- 03. Seminar Task Force Proposal Introduction · Stakeholder Presentation
- 03. Seminar Task Force Proposal to ROS 07232012 · Committee Report
- NDSWG Vice Chair Tony Kroskey, BEC Vote — D. Evans
- Lunch · 12:00 p.m.
-
4.
September 8, 2011 Southwestern Blackout Group A & B Recommendations
— Texas RE
· 1:00 p.m.
- 04. 120813 TRE SW Blackout Recommendation ROS final draft · Committee Report
- 04. 120813 TRE SW Blackout Recommendation ROS final draft redlin · Committee Report
- 5. ERCOT Updates · 1:30 p.m.
-
Pilot Project for FRRS Vote
— S. Sharma
- 05. FRRS Comments Response as of 080712 1230 · Revision Request Comments
-
July System Planning Report
— J. Billo
- 05. System Planning Report.Jul_2012_ROS.v2 · Staff Report
-
July Operations Report
— N. Kota
- 05. Jul 12 ERCOT Operations Report_Public · Staff Report
-
6.
Load Resources and RRS Study/Methodology Assessment Vote
— D. Mercado/ D. Kee
- 06. RRS on LR comments - PDCWG · Revision Request Comments
- 7. ROS Working Group/Task Force Reports · 2:15 p.m.
- Black Start Black Start Training/Resource Testing — T. Vo K. Blackmer
- Critical Infrastructure Protection — D. Grubbs
-
Dynamics
— D. Mercado
- 07. DWG Report to ROS August 2012 · Committee Report
-
Network Data Support
— D. Evans
- 07. NDSWG ROS Report August 2012 · Committee Report
-
Nodal Protocol and Guides Resolution Task Force
— F. Owens
- 07. NPGRTF_Report_to_ROS_081612 · Committee Report
- NERC Reliability — J. Culberson
-
Operations and Planning Synchronization Task Force
— J. Armke
- 03. Report to ROS on OPSTF Issues Assigned toPLWG_Rev1 · Committee Report
-
Operations
— B. Calhoun
- 07. OWG Report_August 2012 · Committee Report
-
Performance, Disturbance, Compliance
— D. Kee
- 07. PDCWG report to ROS July 2012 r1 · Committee Report
- 07. PDCWG report to ROS July 2012 r2 · Committee Report
-
Planning Update: GATF/PLWG Discussion re Planning Guide Section 8: Planning Reserve Margin
— S. Garza
- 03. Report to ROS on OPSTF Issues Assigned toPLWG_Rev1 · Committee Report
-
System Protection
— K. Koellner
- 07. 2012-08 SPWG update to ROS · Committee Report
-
Steady State Working Group Report
— B. Myers
- 07. SSWG_Report_to_ROS_August_2012 · Committee Report
- 8. Other Business — B. Williams · 3:25 p.m.
- Adjourn — B. Williams · 3:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20120816 | Meeting Minutes | doc | Sep 13 '12 |
| 02. Agenda ROS 20120816 | Meeting Agenda | doc | Aug 9 '12 |
| 03. DRAFT Minutes ROS 20120614 | Meeting Minutes | doc | Aug 11 '12 |
| 03. DRAFT Minutes ROS 20120712 | Meeting Minutes | doc | Aug 14 '12 |
| 03. Revision Requests.ROS 20120816 | zip | Aug 9 '12 | |
| Meeting Materials ROS 20120816 | zip | Aug 15 '12 |