Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
-
2.
Agenda Review
— K. Donohoo
- 02. Agenda ROS 20101111 · Meeting Agenda
-
3.
TAC Update TAC Subcommittee Structure RTWG Update
— K. Donohoo M. Garrett
· 9:35 a.m.
- 03. ETIPdraft10--4recommendations · Committee Report
- 03. RTWG Nov 2010 update for ROS · Committee Report
-
4.
Nodal Update Network Data Support Working Group (NDSWG) Report ERCOT Planning Go-Live Update Steady State Working Group (SSWG) Report Transmission Planning Nodal Base Case Development Process SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models September NDSWG and SSWG Reports Questions Only Vote
— J. Jacoby J. Teixeira W. Woitt
· 10:00 a.m.
- 04. 760SCR-01 Recommended Changes Needed for Information Model M · Revision Request Comments
- 04. 760SCR-02 CEO Revision Request Review 110410 · Committee Report
- 04. 760SCR-03 ERCOT Comments 111010 · Revision Request Comments
- 04. ERCOT Planning Go-Live Update 110910 · Project Documents
- 04. NDSWG Report to ROS 2010-10 · Committee Report
- 04. NDSWG Report to ROS 2010-11 · Committee Report
- 04. NodalIssueListTSPs10202010 · Project Documents
- 04. SSWG_NMMS_status update_ROS_Nov_2010 · Project Documents
- 04. SSWG_Report_to_ROS_Nov_2010 · Committee Report
- 04. TSPIssueMatrix10202010 · Project Documents
- Lunch · 12:00 p.m.
-
5.
ROS Voting Items Draft September 16, 2010 ROS Meeting Minutes NOGRR049, Alignment with NERC Reliability Standard PRC-001-1, System Protection Coordination Vote
— K. Donohoo F. Owens
· 1:00 p.m.
- 05. 049NOGRR-01 Alignment with NERC Reliability Standard PRC-001 · Revision Request
- 05. 049NOGRR-02 CEO Revision Request Review 080610 · Committee Report
- 05. 049NOGRR-03 OWG Report 092310 · Committee Report
- 05. 049NOGRR-04 Impact Analysis 101110 · Staff Report
- 05. 049NOGRR-05 OWG Report 102010 · Committee Report
- 05. DRAFT Minutes ROS 20100916 · Meeting Minutes
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6.
Discussion of Planning Issues NPRR292, Add Key Provisions of RPG Charter to Protocols Vote
— W. Kemper
· 1:15 p.m.
- 06. 292NPRR-01 Add Key Provisions of RPG Charter to Protocols 10 · Revision Request
- 06. 292NPRR-02 CEO Revision Request Review 102910 · Revision Request Comments
- 06. PLWG Planning Issues PresentationTo 11-11-10 ROS · Committee Report
- 06. PLWG_issues_list_updated_093010 v1 · Project Documents
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7.
ERCOT Reports September/October System Planning Report Questions Only September/October Operations Report Questions Only
— J. Teixeira N. Kota
· 1:45 p.m.
- 07. Oct 10 ERCOT Operations Report_Public · Staff Report
- 07. October_2010_ROS_Report_update · Committee Report
- 07. Sep 10 ERCOT Operations Report_Public · Staff Report
- 07. September_2010_System Planning Report to ROS.v2 · Staff Report
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8.
Texas Reliability Entity (TRE) Report Misoperation Reports
— M. Henry / C. Crews
· 2:05 p.m.
- 08. Changes in Relay Misoperations Reporting · Stakeholder Presentation
- 08. NERC Events Analysis 101111 · Staff Report
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9.
September/October ROS Working Group/Task Force Reports Questions Only Critical Infrastructure Protection Dynamics Operations Nodal Protocol/Reliability Standards Alignment Performance, Disturbance, Compliance Planning System Protection
— D. Grubbs J. Moore F. Owens F. Owens S. Niemeyer W. Kemper S. Woolard
· 2:25 p.m.
- 09. CIPWG Report to ROS 2010Nov11 · Committee Report
- 09. DWG Report to ROS 2010-10 · Committee Report
- 09. DWG Report to ROS 2010-11 · Committee Report
- 09. OWG_Report_to_ROS_10142010 · Committee Report
- 09. OWG_Report_to_ROS_11112010 · Committee Report
- 09. PDCWG Report to ROS November 11 2010 · Committee Report
- 09. PDCWG Report to ROS October 14 2010 · Committee Report
- 09. PLWG_Report_to_ROS for November · Committee Report
- 09. PLWG_Report_to_ROS for October · Committee Report
- 09. SPWG_Report_to_ROS_November_2010 · Committee Report
- 09. SPWG_Report_to_ROS_October_2010 · Committee Report
- 09. SSWG_Report_to_ROS_Oct_2010 · Committee Report
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10.
Other Business 2011 Block Schedule 2011 Membership Record Date November 12, 2010
— K. Donohoo B. Albracht
· 3:15 p.m.
- 10. 2011 Block Schedule Proposed 110410 · Meeting Agenda
- Adjourn — K. Donohoo · 3:30 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20101111 | Meeting Minutes | doc | Jan 13 '11 |
| Meeting Materials ROS 20101111 | zip | Nov 11 '10 |