Reliability and Operations Subcommittee (ROS) Meeting


    January 10, 2013
    9:30 AM - 4:00 PM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 1-877-668-4493
    Meeting number: 655 467 719
    Meeting password: ROS123!!!

    Agenda

    1.

    Antitrust Admonition                              

    B. Albracht

    9:30 a.m.

    2.

    Election of 2013 ROS Chair and Vice Chair (Vote)

    B. Albracht

     

    3.

    Agenda Review

    ROS Chair

    9:40 a.m.

    4.

    Draft December 6, 2012 ROS Meeting Minutes (Vote)

    ROS Chair

    9:45 a.m.

    5.

    TAC Update

    • Review Alternatives to Definition of Wholesale Storage Load Created by NPRR461 (Possible Vote)

    B. Williams

    9:50 a.m.

    6.

    NPRR505, ERS Weather-Sensitive Loads (Possible Vote)

    P. Wattles

    10:00 a.m.

    7.

    Type 2 SPS Task Force

    R. Jones

    10:15 a.m.

    8.

    Voltage Reduction Task Force Scope (VRTF) (Vote)

    E. Nashawati

    10:20 a.m.

    9.

    RARF Data Change Process Task Force (DCPTF) Scope (Vote)

    H. Holloway

    10:30 a.m.

    10.

    Black Start Working Group (BSWG)

    T. Vo

    10:35 a.m.

    11.

    Critical Infrastructure Protection Working Group (CIPWG)

    D. Grubbs

    10:40 a.m.

    12.

    Dynamics Working Group (DWG)

    D. Mercado

    10:45 a.m.

    13.

    Network Data Support  Working Group (NDSWG)

    D. Evans

    10:50 a.m.

    14.

    Operations Working Group (OWG)

    F. Owens

    10:55 a.m.

     

    • NOGRR105, Generation Resource Frequency Response Test Procedure (Vote)

     

     

    15.

    NERC Reliability Working Group (NRWG)

    J. Culberson

    11:00 a.m.

    16.

    Operations and Planning Synchronization Task Force (OPSTF)

    J. Armke

    11:05 a.m.

    17.

    Performance, Disturbance, Compliance Working Group (PDCWG)

    D. Kee

    11:10 a.m.

     

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

     

     

    18.

    Planning Working Group (PLWG)

    S. Garza

    11:20 a.m.

     

    • PGRR022, Removal of Planning Reserve Margin Calculation Methodology (Vote)

     

     

     

    • PGRR023, Contingency Filing Requirements (Vote)

     

     

     

    • PGRR026, Addition of Year 6 to the SSWG Base Cases (Vote)

     

     

    19.

    System Protection Working Group (SPWG)

    K. Koellner

    11:40 a.m.

    20.

    Steady State Working Group (SSWG)

    B. Myers

    11:45 a.m.

    21.

    ERCOT Updates

     

    11:50 a.m.

     

    • 2013 Ancillary Services Methodology (Possible Vote)

    C. Thompson

     

     

    • December 2012 System Planning Report

    J. Billo

     

     

    • December 2012 Operations Report

    N. Kota

     

    22.

    Notice of Withdrawal NOGRR106, Delegation of Firm Load Shedding Responsibility

     

     

    23.

    Other Business

    • Annual Review of ROS Working Groups (Possible Vote)
    • 2013 ROS Working Group Leadership

     

    ROS Chair

    B. Albracht

    12:25 p.m.

     

     

    Adjourn

    ROS Chair

    12:45 p.m.