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ROS Meeting

February 11, 2010
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 214 099 38

Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

Approval of Draft January 14, 2010 ROS Meeting Minutes (Vote)

K. Donohoo

9:35 a.m.

4.

TAC Update

K. Donohoo

9:40 a.m.

5.

Nodal Update

  • SEM Implementation
  • Nodal Network Model Validation Efforts/Metrics
  • NDSWG Update
  • Topology Processor/Modeling Issues (Possible Vote)

 

W. Rickerson

M. Mereness

E. John

W. Woitt

 

10:00 a.m.

6.

ROS Voting Items

  • Use of Consent Agenda
  • 2010 ROS Working Group Leadership Endorsement (Vote)
    • Critical Infrastructure Protection Working Group (CIPWG)
      • Chair - David Grubbs, Garland Power & Light
      • Vice Chair - Scott Rosenberger, Luminant
    • Dynamics Working Group (DWG)
      • Chair - John Moore, STEC
      • Vice Chair - Charles DeWitt, LCRA
    • Network Data Support Working Group (NDSWG)
      • Chair - Jim Jacoby, AEP
      • Vice Chair - OPEN
    • Operations Working Group (OWG)
      • Chair - Frank Owens, TMPA
      • Vice Chair - Brad Calhoun, CNP
    • Performance, Disturbance, Compliance Working Group (PDCWG)
      • Chair - Sydney Niemeyer, NRG Energy
      • Vice Chair - Nikolay Moutaftchiev, IPA Operations, Inc.
    • System Protection Working Group (SPWG)
      • Chair - Sam Woolard, TNMP
      • Vice Chair - Peter Belkin, AEP
    • Steady State Working Group (SSWG)
      • Chair - Wes Woitt, CenterPoint Energy
      • Vice Chair - Tony Hudson, TNMP
  • Nodal Operating Guides Review and Revision TF Proposal (Possible Vote)
  • SCR758, Enhancements to the Proposed Transmission Outage Report (Vote)
  • PRR838, Fast Response Distributed Energy Resource (DER) (Vote)
  • SPWG Procedures (Vote)
  • SSWG Procedures (Vote)
  • Black Start Task Force Conference Calls (Possible Vote)

 

K. Donohoo

 

 

 

 

 

 

 

 

 

 

 

F. Owens 

 

 

 

G. Hargrave

B. Woods

K. Donohoo

10:45 a.m.

 

Lunch

 

11:30 p.m.

7.

ROS Action Items

  • PDCWG Review of E.ON Comments to PRR833, Primary Frequency Response Requirement from Existing WGRs  

K. Donohoo

S. Niemeyer

12:30 p.m.

8.

ERCOT Reports - Questions Only

  • December Operations Report
  • December System Planning Report

 

N. Kota

J. Teixeira

1:30 p.m.

 

 

9.

ROS Working Group/Task Force Reports - Questions Only

  • CIPWG
  • DWG
  • OWG
  • PDCWG
  • SPWG
  • SSWG
  • WOTF

 

S. Martin
D. Milner
F. Owens
S. Niemeyer
G. Hargrave
B. Woods
M. Garrett

1:45 p.m.

10.

Other Business

Planning Guides/Operating Guides/Working Group Procedures 

K. Donohoo

2:45 p.m.

 

Adjourn

K. Donohoo

3:30 p.m.

 

Future ROS Meetings:

  • Thursday, March 11, 2010
  • Monday, April 12, 2010

 

 

Scheduled ros Meetings

Key Documents

May 18, 2010 - doc - 135 KB
Feb 10, 2010 - doc - 81.5 KB
Feb 9, 2010 - doc - 142 KB
Feb 15, 2010 - ppt - 639 KB
Feb 4, 2010 - ppt - 240 KB
Feb 4, 2010 - zip - 79.1 KB
Feb 4, 2010 - doc - 3 MB
Feb 10, 2010 - doc - 94.5 KB
Feb 4, 2010 - doc - 279 KB
Feb 4, 2010 - doc - 997 KB
Feb 4, 2010 - pdf - 495.1 KB
Feb 3, 2010 - doc - 80.5 KB
Feb 1, 2010 - doc - 55.5 KB
Jan 25, 2010 - doc - 58 KB
Feb 8, 2010 - ppt - 299.5 KB
Feb 4, 2010 - doc - 24.5 KB
Feb 4, 2010 - doc - 42 KB
Feb 10, 2010 - zip - 3.2 MB

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