Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744
VirtualWebEx / Teams
Dial-in888-894-0587
Revision Requests On The Agenda
NOGRR067NOGRR076NOGRR077NOGRR078NPRR298NPRR315NPRR366NPRR379NPRR381NPRR385NPRR408NPRR409PGRR008PGRR009PGRR011SCR760
Agenda 34 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
- 2. Agenda Review — K. Donohoo
- 3. TAC Update Remand of NPRR315, Revision of Responsive Reserve Measure to High Emergency Limit (formerly Revision of Responsive Reserve Measure to Net Dependable Capability) Vote — K. Donohoo · 9:35 a.m.
-
4.
Status Reports ERCOT Board/TAC Assignments re: February 2011 EEA Events Recommendation1A PLWG Further Technical Investigation ROS/WMS Task Force Recommendation 6A OWG Recommendation 6C PDCWG Recommendation 6D BSWG Vote
— K. Donohoo
· 10:00 a.m.
- 04. FEB 2 assignments · Meeting Minutes
- 04. PDCWG_Responsive_Reserve_Distribution · Stakeholder Presentation
- 5. ERCOT Reports · 10:30 a.m.
-
August System Planning Report
— J. Billo
- 05. System Planning Report.August 2011 ROS · Staff Report
-
August Operations Report
— N. Kota
- 05. Aug 11 ERCOT Operations Report_Public · Staff Report
- Forced Outage Rates/Derates for Summer 2011 — B. Blevins
-
August 2011 Energy Emergency Alerts
— B. Blevins
- 05. ERCOT Operations Report_EEA August 23 24 Public · Staff Report
- 05. ERCOT Operations Report_EEA Events_080211-080511_public · Staff Report
- 6. ROS Voting Items Draft August 11, 2011 ROS Meeting Minutes Vote — K. Donohoo · 11: 00 a.m.
- PGRR009, New Planning Guide Section 6.8, Resource Registration Procedures PGRR008, New Planning Guide Section 4 Generation Resource Interconnection NPRR381, Registration Requirements for Interconnecting Entities NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators Vote — R. Lane
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Operations Working Group (OWG ) Scope NOGRR067, Review and Analysis of Turbine Speed Governor Performance NOGRR076, Synchronization with NPRR298 and New Format for Black Start Plans NOGRR077, Synchronization with NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades Vote
— F. Owens
- 06. OWG_Scope Approved_Revised · Legal filings and governance
- 06. Revision Requests.ROS 20110915
- 06. Revision Requests.ROS 20110915.Supplement 1
- NPRR366, Generation Resource Power Factor Criteria Clarification Vote — K. Donohoo
- NPRR385, Security Violation Analysis and Reporting and Negative Price Floor Vote — J. Billo
- 2011-2012 Methodology for Determining AS Requirements Vote — D. Maggio
- Lunch · 12:00 p.m.
- 6. ROS Voting Items (Continued) PGRR011, Planning Criteria Clarifications and Enhancements to Narrow the Gap Between Operations and Planning NOGRR078, Real-Time Security Analysis Language Clean Up to Reconcile Operating Guides with Current Operation Practice NPRR409, Outage Planning Criteria Clarifications and Enhancements to Narrow Gap Between Real-Time Operations and Outage Planning Vote — R. Lane · 1:00 p.m.
-
7.
Time Error Correction Elimination
— K. Donohoo / K. Patrick / D. Tucker / S. Sharma
· 1:50 p.m.
- 07. Elimination of Time Error Correction · Stakeholder Presentation
- 07. Frequency profile and Time Error Correction · Stakeholder Presentation
- 07. RMS Retail Settlement Example · Forms and Templates
-
8.
NERC Reliability Working Group Discussion: One Line Maps/CEII/CRR
— J. Culberson
· 2:10 p.m.
- 11. NRWG_REPORT_ROS_09062011 · Committee Report
-
9.
Nodal Planning Go Live Status Reports Steady State Working Group (SSWG) Report Draft Planning Modeling Expectations Whitepaper Outline Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models
— T. Hudson J. Teixeira
· 2:25 p.m.
- 09. SSWG Report to ROS September 2011 · Committee Report
- 10. Emerging Technologies Working Group (ETWG) — B. Gedrich · 2:45 p.m.
- 11. ROS Working Group/Task Force Reports Questions Only · 2:55 p.m.
-
Black Start Working Group
— S. Zaragoza
- 11. BSWG_Report to ROS_110713_110811 · Committee Report
- Critical Infrastructure Protection Working Group — D. Grubbs
-
Dynamics Working Group
— C. DeWitt
- 11. Sept2011DWGReport · Committee Report
-
Network Data Support Working Group
— T. Vo
- 11. NDSWG REPORT TO ROS_09152011 · Committee Report
-
Operations Working Group
— F. Owens
- 11. OWG_Report_to_ROS_09152011 · Committee Report
- Operations Task Force — S. Morris
-
Nodal Protocol and Guides Resolution Task Force
— F. Owens
- 11. NPGRTF_Report_to_ROS_09152011 · Committee Report
-
Performance, Disturbance, Compliance Working Group
— S. Niemeyer
- 11. PDCWG Report to ROS September 15 2011 · Committee Report
-
Planning Working Group
— R. Lane
- 11. PLWG monthly Report September 2011 · Committee Report
- System Protection Working Group — P. Belkin
- 12. Other Business Resource Integration, Registration and Modeling Workshop September 27, 2011 — K. Donohoo · 3:25 p.m.
- Adjourn — K. Donohoo · 3:30 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20110915 | Meeting Minutes | doc | Dec 17 '11 |
| 02. Agenda ROS 20110915 | Meeting Agenda | doc | Sep 8 '11 |
| 06. DRAFT Minutes ROS 20110811 | Meeting Minutes | doc | Sep 13 '11 |
| 11. Status_Bars_2011_0915 | Project Documents | xls | Sep 13 '11 |
| Meeting Materials ROS 20110915 | zip | Sep 14 '11 |