Reliability and Operations Subcommittee (ROS) Meeting


    December 06, 2012
    9:30 AM - 4:00 PM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 1-877-668-4493
    Meeting number: 656 782 575
    Meeting password: ROS123!!!

    Agenda

    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.

    4.

    TAC Update

    • Remanded Issue: PGRR018 (Vote)
    • Proposed Revisions to TAC Procedures (Possible Vote)

    B. Williams

    9:45 a.m.

    5.

    NPRR505, ERS Weather-Sensitive Loads (Possible Vote)

    P. Wattles

    10:30 a.m.

    6.

    Type 2 SPS Task Force Scope (Vote)

    R. Jones

    10:40 a.m.

    7.

    RARF Task Force Scope (Vote)

    H. Holloway

    10:50 a.m.

    8.

    Proposal Voltage Reduction Task Force

    K. Donohoo

    11:00 a.m.

    9.

    Black Start Working Group (BSWG)

    T. Vo

    11:15 a.m.

    10.

    Critical Infrastructure Protection Working Group (CIPWG)

    D. Grubbs

    11:25 a.m.

    11.

    Dynamics Working Group (DWG)

    D. Mercado

    11:30 a.m.

    12.

    Network Data Support  Working Group (NDSWG)

    D. Evans

    11:35 a.m.

     

    • Recommendation re NOGRR050, Resolution of Reporting Issues Related to NPRR219 (Vote)

     

     

     

    • NPRR503, Removal of Language Related to NPRR219 (Vote)

     

     

    13.

    Operations Working Group (OWG)

    F. Owens

    11:45 a.m.

     

    • NOGRR101, Market Notice for DC-TIE Outage Information (Vote)

     

     

    14.

    Nodal Protocol and Guides Resolution Task Force (NPGRTF)

    • Final Report
    • Deactivate NPGRTF (Vote)

    F. Owens

    12:00 p.m.

     

    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.

    17.

    Performance, Disturbance, Compliance Working Group (PDCWG)

    D. Kee

    12:25 p.m.

     

    • NPRR486, Calculation of Generation to be Dispatched (Vote)

     

     

    18.

    Planning Working Group (PLWG)

    S. Garza

    12:35 p.m.

     

    • PGRR024, Clarify Planning Assumptions and Performance Criteria (Vote)

     

     

    19.

    System Protection Working Group (SPWG)

    K. Koellner

    12:45 p.m.

    20.

    Steady State Working Group (SSWG)

    B. Myers

    12:50 p.m.

    21.

    ERCOT Updates

     

    12:55 p.m.

     

    ·         November 2012 System Planning Report

    o   Update: System Operating Limits Methodology for the Planning Horizon

    J. Billo

     

     

    • November 2012 Operations Report

    N. Kota

     

    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.