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
Agenda 32 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
- 2. Agenda Review — K. Donohoo
- 3. TAC Update — K. Donohoo · 9:35 a.m.
-
4.
ROS Special Meeting/Workshop Potential Opportunities to Reduce the Reliance on Mitigation Plans in Real-Time Operations Recommendation for Addressing Gaps between Operations and Planning Processes to Be Able to Identify Constraints Not Resolvable by SCED Action Items Formation of Task Force Vote
— K. Donohoo Luminant
· 9:45 a.m.
- 04. Luminant Energy Presentation - ROS Mtg November 10 2011 Fina · Stakeholder Presentation
- 04. Recommendation For Planning and Operation Gaps.CNP · Committee Report
- 04. Recommendation For Planning and Operation Gaps.CNP.vLCRA TSC · Committee Report
- 5. ROS Voting Items Draft October 13, 2011 ROS Meeting Minutes Draft October 21, 2011 ROS Meeting Minutes Vote — K. Donohoo · 11:00 a.m.
- NOGRR082, Synchronization with NPRR258 and Alignment of Primary Frequency Response Test Procedures Vote — I. Flores
- NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour Vote
- NPRR315, Revision of Responsive Reserve Measure to High Emergency Limit (formerly Revision of Responsive Reserve Measure to Net Dependable Capability) Vote
- NPRR366, Generation Resource Power Factor Criteria Clarification Vote
- NPRR385, Security Violation Analysis and Reporting and Negative Price Floor Vote — Y. Landin
- PGRR011, Planning Criteria Clarifications and Enhancements to Narrow the Gap Between Operations and Planning NPRR409, Outage Planning Criteria Clarifications and Enhancements to Narrow Gap Between Real-Time Operations and Outage Planning Vote — R. Lane
- Lunch · 12:00 p.m.
- 6. ROS 2012 Roadmap and Goals - Discussion — K. Donohoo · 1:00 p.m.
- 7. ERCOT Updates · 1:30 p.m.
-
October System Planning Report Congestion Costs
— J. Billo
- 07. Congestion Cost Example · Stakeholder Presentation
- 07. System Planning Report Oct_2011_ROS · Staff Report
-
October Operations Report
— N. Kota
- 07. Oct 11 ERCOT Operations Report_Public · Staff Report
- 8. Nodal Planning Go Live Status Reports Steady State Working Group (SSWG) Report Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models — T. Hudson J. Teixeira · 2:00 p.m.
-
9.
Emerging Technologies Working Group (ETWG)
— B. Gedrich
· 2:30 p.m.
- 09. ETWG Report to ROS -Nov 10 · Committee Report
- 10. ROS Working Group/Task Force Reports · 2:40 p.m.
- Black Start Working Group — S. Zaragoza
- Critical Infrastructure Protection Working Group — D. Grubbs
-
Dynamics Working Group
— C. DeWitt
- 10. DWGNov2011DWGReport · Committee Report
-
Network Data Support Working Group
— T. Vo
- 10. NDSWG REPORT TO ROS_11102011 · Committee Report
-
Nodal Protocol and Guides Resolution Task Force
— F. Owens
- 10. NPGRTF_Report_to_ROS_11102011 · Committee Report
- NERC Reliability Working Group — J. Culberson
- Operations Task Force — S. Morris
-
Operations Working Group
— F. Owens
- 10. OWG_Report_to_ROS_11102011 · Committee Report
-
Performance, Disturbance, Compliance Working Group
— S. Niemeyer
- 10. PDCWG Report to ROS November 10 2011 · Committee Report
-
Planning Working Group
— R. Lane
- 10. PLWG monthly Report November 2011 · Committee Report
- System Protection Working Group — P. Belkin
- 11. Other Business — K. Donohoo · 3:25 p.m.
- 12. Adjourn — K. Donohoo · 3:30 p.m.
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20111110 | Meeting Minutes | doc | Jan 20 '12 |
| 02. Agenda ROS 20111110 | Meeting Agenda | doc | Nov 3 '11 |
| 05. DRAFT Minutes ROS 20111013.v2 | Meeting Minutes | doc | Nov 7 '11 |
| 05. DRAFT Minutes ROS 20111021 Workshop | Meeting Minutes | doc | Nov 8 '11 |
| 10. Status_Bars_2011_1110 | Project Documents | xls | Nov 7 '11 |
| 10. Summary and Future Action - Transmission Operator Issue 1110 | Committee Report | doc | Nov 4 '11 |
| Meeting Materials ROS 20111110 | zip | Nov 9 '11 |