MIS LOG IN

ROS Meeting

September 16, 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: 352 221 389

Agenda

1.

Antitrust Admonition

S. Helyer

9:30 a.m.

2.

Agenda Review

S. Helyer

 

3.

TAC Update

  • RTWG Update
    • Draft Texas Renewables Integration Plan (TRIP) (Possible Vote)

S. Helyer

M. Garrett

M. Bruce

9:35 a.m.

 

4.

Nodal Update

  • Network Data Support Working Group (NDSWG) Report
  • Steady State Working Group (SSWG) Report

 

J. Jacoby

W. Woitt

10:00 a.m.

 

5.

ROS Voting Items

  • Draft August 12, 2010 ROS Meeting Minutes (Vote)
  • 2011 Project Priority List (Vote)
  • SPWG Use of ASPEN for Submission of Short Circuit Cases (Vote)
  • Subcommittee/Working Group/Task Force Structure (Possible Vote)
  • NOGRR041, Synchronization of Section 2 with Nodal Protocols (Vote)
  • NOGRR042, Synchronization of Section 3 with Nodal Protocols (Vote)
  • NOGRR043, Synchronization with OGRR208, Voltage Ride-Through (VRT) Requirement (Vote)
  • NOGRR045, Synchronization of OGRR219, Time Error Correction (Vote)
  • NOGRR046, Synchronization of Sections 4 and 5 with Nodal Protocols (Vote)
  • NOGRR047, Synchronization of Sections 6 and 7 with Nodal Protocols (Vote)
  • NOGRR050, Resolution of Reporting Issues Related to NPRR219 (Possible Vote)
  • NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings (Possible Vote)
  • Draft NOGRR Synch with  OGRR226, Generation Resource Response Time Requirement (Vote)
  • NPRR258, Synchronization with PRR824 and PRR833 and Additional Clarifications (Vote)
  • NOGRR051, Synchronization with OGRR192 and OGRR238 URGENT  (Vote)

 

S. Helyer

T. Anderson

S. Woolard

 

S. Helyer

 

B. Calhoun

10:30 a.m.

 

Lunch

 

12:30 p.m.

6.

ERCOT Reports

  • August  System Planning Report Questions Only
  • August Operations Report Questions Only
  • EEA Level 1 Event August 20, 2010

 

J. Teixeira

N. Kota

ERCOT Staff

1:30 p.m.

7.

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

B. Calhoun

B. Calhoun

B. Calhoun

S. Niemeyer

W. Kemper

S. Woolard

2:30 p.m.

8.

Other Business

  • Notice of Withdrawal: OGRR245, Alignment with NERC Reliability Standard PRC-001-1, System Protection Coordination

S. Helyer

3:45 p.m.

 

Adjourn

S. Helyer

4:00 p.m.

Scheduled ros Meetings

Key Documents

Jan 11, 2011 - doc - 105 KB
Sep 9, 2010 - doc - 77.5 KB
Sep 13, 2010 - doc - 78.5 KB
Sep 9, 2010 - doc - 127 KB
Sep 15, 2010 - zip - 1.4 MB
Sep 10, 2010 - doc - 300 KB
Sep 9, 2010 - doc - 32.5 KB
Sep 3, 2010 - doc - 52.5 KB
Sep 3, 2010 - doc - 58.5 KB
Sep 9, 2010 - ppt - 400.5 KB
Sep 10, 2010 - doc - 26 KB
Sep 10, 2010 - doc - 105 KB
Sep 9, 2010 - doc - 51.5 KB
Sep 15, 2010 - zip - 3.4 MB

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