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 27 items
- 1. Antitrust Admonition — B. Williams · 9:30 a.m.
- 2. Agenda Review — B. Williams · 9:35 a.m.
-
3.
Draft September 13, 2012 ROS Meeting Minutes Vote
— B. Williams
· 9:40 a.m.
- 03. DRAFT Minutes ROS 20120913 · Meeting Minutes
- 4. TAC Update — B. Williams · 9:45 a.m.
- 5. Black Start Working Group (BSWG) — T. Vo · 9:55 a.m.
- 6. Critical Infrastructure Protection Working Group (CIPWG) — D. Grubbs · 10:00 a.m.
-
7.
Dynamics Working Group (DWG)
— D. Mercado
· 10:05 a.m.
- 07. DWG Report to ROS November 2012 · Committee Report
- 8. Network Data Support Working Group (NDSWG) — D. Evans · 10:15 a.m.
-
NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 and NOGRR050, Resolution of Reporting Issues Related to NPRR219 Recommendations for Section 3.1.3.1 and NOGRR050 Vote
- 08. NDSWG ROS Report November 2012 · Committee Report
- 08. NPRRxxx Remove Parts of 219 · Revision Request
- 9. Operations Working Group (OWG) — F. Owens · 10:45 a.m.
-
NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 and NOGRR050, Resolution of Reporting Issues Related to NPRR219 Recommendations for Section 3.1.5.1 and 3.3.2.1 Vote
- 08. NPRRxxx Remove Parts of 219 · Revision Request
- 09. OWG Report_November 2012 · Committee Report
-
NOGRR102, Synchronization with NPRR454, Removal of Unfunded Project List Language Vote
— Y. Landin
- 09. OWG Report_November 2012 · Committee Report
- 10. Nodal Protocol and Guides Resolution Task Force (NPGRTF) — F. Owens · 11:15 a.m.
-
11.
Create a Review Process for Adding New Data Elements to the RARF / RARF as an Other Binding Document Vote
— H. Holloway
· 11:20 a.m.
- 11. RARF V 5 for ROS Nov 8_2012 · Stakeholder Presentation
- 12. NERC Reliability Working Group (NRWG) — J. Culberson · 11:55 a.m.
- Lunch · 12:00 p.m.
-
13.
Operations and Planning Synchronization Task Force (OPSTF)
— J. Armke
· 1:15 p.m.
- 13. OPSTFreport110712 · Committee Report
-
14.
Performance, Disturbance, Compliance Working Group (PDCWG) Joint PDCWG/QMWG Meeting NPRR486, Calculation of Generation to be Dispatched Vote
— D. Kee
· 1:30 p.m.
- 14. PDCWG report to ROS Nov 2012 · Committee Report
- 14. PDCWG report to ROS Nov 2012 r1 · Committee Report
- 15. Planning Working Group (PLWG) — S. Garza · 2:00 p.m.
-
PGRR021, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative PGRR Definition Vote
- 15. PLWG monthly Report Nov 2012 v0 · Committee Report
-
16.
System Protection Working Group (SPWG)
— K. Koellner
· 2:15 p.m.
- 16. 2012-11 SPWG update to ROS · Committee Report
-
17.
Steady State Working Group (SSWG)
— B. Myers
· 2:25 p.m.
- 17. SSWG_13DSB_ExtraordinaryDispatch · Stakeholder Presentation
- 17. SSWG_Report_to_ROS_November_2012 · Committee Report
- 18. ERCOT Updates · 2:35 p.m.
-
September 2012 System Planning Report October 2012 System Planning Report
— J. Billo
- 18. October System Planning Monthly Status Report · Staff Report
- 18. System Planning Monthly Status Report.September 2012 · Staff Report
-
September 2012 Operations Report West Texas Switching Solution October 2012 Operations Report
— N. Kota
- 18. Oct 12 ERCOT Operations Report_Public · Staff Report
- 18. Sep 12 ERCOT Operations Report_Public · Staff Report
- 19. Other Business — B. Williams · 2: 55 p.m.
- Adjourn — B. Williams · 3:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes_ROS_20121108 | Meeting Minutes | doc | Dec 7 '12 |
| Meeting Materials ROS 20121108 | zip | Nov 8 '12 | |
| Revision Requests.ROS 20121108 | zip | Nov 1 '12 | |
| 02. Agenda ROS 20121108 | Meeting Agenda | doc | Nov 1 '12 |