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 30 items
- 1. Antitrust Admonition — B. Williams · 9:30 a.m.
- 2. Agenda Review — B. Williams · 9:35 a.m.
-
3.
Draft November 8, 2012 ROS Meeting Minutes Vote
— B. Williams
· 9:40 a.m.
- 03. DRAFT Minutes ROS 20121108 · Meeting Minutes
-
4.
TAC Update Remanded Issue: PGRR018 Proposed Revisions to TAC Procedures Vote
— B. Williams
· 9:45 a.m.
- 04. PGRR018 Update to ROS 20121205 · Stakeholder Presentation
- 04. TAC_Procedures_090712_DRAFT_111212 · Legal filings and governance
-
5.
NPRR505, ERS Weather-Sensitive Loads Vote
— P. Wattles
· 10:30 a.m.
- 05. NPRR505_WMS_ROS_COPS_Dec2012 · Stakeholder Presentation
-
6.
Type 2 SPS Task Force Scope Vote
— R. Jones
· 10:40 a.m.
- 06. SPS2TF Draft Scope · Committee Report
- 7. RARF Task Force Scope Vote — H. Holloway · 10:50 a.m.
-
8.
Proposal Voltage Reduction Task Force
— K. Donohoo
· 11:00 a.m.
- 08. Voltage Reduction ROS Meeting 12.6.12 · Stakeholder Presentation
-
9.
Black Start Working Group (BSWG)
— T. Vo
· 11:15 a.m.
- 09. BSWG_Report to ROS · Committee Report
- 10. Critical Infrastructure Protection Working Group (CIPWG) — D. Grubbs · 11:25 a.m.
-
11.
Dynamics Working Group (DWG)
— D. Mercado
· 11:30 a.m.
- 11. DWG Report to ROS December 2012 · Committee Report
- 12. Network Data Support Working Group (NDSWG) — D. Evans · 11:35 a.m.
-
Recommendation re NOGRR050, Resolution of Reporting Issues Related to NPRR219 Vote
- 12. NDSWG ROS Report December 2012 · Committee Report
-
NPRR503, Removal of Language Related to NPRR219 Vote
- 12. NDSWG ROS Report December 2012 · Committee Report
- 13. Operations Working Group (OWG) — F. Owens · 11:45 a.m.
-
NOGRR101, Market Notice for DC-TIE Outage Information Vote
- 13. OWG Report_December 2012 · Committee Report
-
14.
Nodal Protocol and Guides Resolution Task Force (NPGRTF) Final Report Deactivate NPGRTF Vote
— F. Owens
· 12:00 p.m.
- 14. NPGRTF Task List 11132012 · Project Documents
- 15. NERC Reliability Working Group (NRWG) — J. Culberson · 12:10 p.m.
-
16.
Operations and Planning Synchronization Task Force (OPSTF)
— J. Armke
· 12:15 p.m.
- 16. OPSTFmatrix · Project Documents
- 16. OPSTFreport120412 · Committee Report
- 17. Performance, Disturbance, Compliance Working Group (PDCWG) — D. Kee · 12:25 p.m.
-
NPRR486, Calculation of Generation to be Dispatched Vote
- 17. PDCWG report to ROS Dec 2012 · Committee Report
- 18. Planning Working Group (PLWG) — S. Garza · 12:35 p.m.
-
PGRR024, Clarify Planning Assumptions and Performance Criteria Vote
- 18. PLWG monthly Report Dec 2012 v0 · Committee Report
-
19.
System Protection Working Group (SPWG)
— K. Koellner
· 12:45 p.m.
- 19. 2012-12 SPWG update to ROS · Committee Report
-
20.
Steady State Working Group (SSWG)
— B. Myers
· 12:50 p.m.
- 20. SSWG_Report_to_ROS_December_2012 · Committee Report
- 21. ERCOT Updates · 12:55 p.m.
-
· November 2012 System Planning Report o Update: System Operating Limits Methodology for the Planning Horizon
— J. Billo
- 21. ERCOT_SOL_Methodology_Update · Staff Report
- 21. System Planning Monthly Status Report.November 2012 · Staff Report
-
November 2012 Operations Report
— N. Kota
- 21. Nov 12 ERCOT Operations Report_Public · Staff Report
- 22. Other Business NERC Long-Term Assessment (2013-2022) NERC Winter Assessment (December 2012-February 2013) 2013 Leadership 2013 Working Groups — B. Williams B. Albracht B. Williams · 1:15 p.m.
- Adjourn — B. Williams · 1:30 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20121206 | Meeting Minutes | doc | Jan 15 '13 |
| Revision Requests.ROS 20121206 | zip | Nov 29 '12 | |
| 02. Agenda ROS 20121206 | Meeting Agenda | doc | Nov 29 '12 |
| 06. 095NOGRR-13_ERCOT_Comments_103112 | Revision Request Comments | doc | Nov 14 '12 |
| 06. 095NOGRR-14_TAC_Report_110112 | Committee Report | doc | Nov 14 '12 |