MIS LOG IN

Reliability Standards Committee Meeting

December 16, 2008
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 512-225-7262
Dial-In Code: 4200
Agenda

1.

Welcome

Antitrust Admonition

Approval of  10/7/08 minutes ** Vote

Presentation of 2009 RSC Slate and Meeting Schedule

R. Keetch

9:30 a.m.

2.

Report from SAR-001 Standard Drafting Team

Provision for ERCOT to Participate and Vote in Regional Standards Processes

Comments received in November

Presentation of issues regarding weight of ERCOT vote

Discussion, comments, questions

**Possible motion and Vote

 

J. Ward

9:45 a.m.

3.

Presentation of new LSE SARs 005, 006, and 007

Remove LSE Applicability from EOP-002 and MOD-017-021 to satisfy 125 FERC 61,057 Order on Compliance Filing

Discussion, comments, questions

Action to Accept SARs for posting for public comment** Vote

Present nominated and ROS approved team

 

J. James

10:15 a.m.

4.

Report from SAR-003 Standard Drafting Team

Regional Variance to Replace ERCOT CPS2 Waiver

Presentation of initial draft of regional variance BAL-001-TRE-1

Discussion, comments, questions

 

S. Niemeyer

11:15 a.m.

5.

Report from SAR-002 Standard Drafting Team

Development of Regional UFLS Program

Update

Discussion, comments, questions

 

B. Bartos

12:15 p.m.

 

Adjourn

 

Next Meeting  January 12, 2009

 

12:20 p.m.

Scheduled RSC Meetings

Key Documents

01a-Draft RSC Meeting Minutes 2008-10-07
Oct 9, 2008 - doc - 174 KB
01b-2009 RSC Slate and Meeting Schedule
Dec 9, 2008 - ppt - 342.5 KB
02a-SAR-001-TRE-02 Comments
Comments on SAR-001 from the public comment period
Dec 10, 2008 - doc - 126.5 KB
02b-SAR-001 MOTIONS
Suggested Motions for RSC to Consider
Dec 15, 2008 - ppt - 266.5 KB
03a-SAR-005-TRE-01-draft
Draft SAR-005 to remove LSE Applicability from EOP-002 in ERCOT region
Dec 8, 2008 - doc - 178 KB
03b-EOP-002-TRE-1 DRAFT
Draft regional variance for EOP-002
Dec 8, 2008 - doc - 85 KB
03c-SAR-006-TRE-01-draft
Draft SAR-006 to remove LSE applicability from MOD-017 and MOD-018
Dec 8, 2008 - doc - 178.5 KB
03d-MOD-017-TRE-1 DRAFT
Draft regional variance for MOD-017
Dec 8, 2008 - doc - 63 KB
03e-MOD-018-TRE-1 DRAFT
Draft regional variance for MOD-018
Dec 8, 2008 - doc - 63 KB
03f-SAR-007-TRE-01-draft
Draft SAR-007 to remove LSE applicability from MOD-019, 020 and 021
Dec 8, 2008 - doc - 180 KB
03g-MOD-019-TRE-1 DRAFT
Draft regional variance for MOD-019
Dec 8, 2008 - doc - 61 KB
03h-MOD-020-TRE-1 DRAFT
Draft regional variance for MOD-020
Dec 8, 2008 - doc - 61.5 KB
03i-MOD-021-TRE-1 DRAFT
Draft regional variance for MOD-021
Dec 8, 2008 - doc - 62 KB
03j-RSC_12_16_08
Presentation of LSE Issue---Reason for these SARs
Dec 15, 2008 - ppt - 342.5 KB
04a-BAL-001-TRE-1_12 09 08 for RSC 12 16 08
Initial draft of ERCOT Regional variance for BAL-001
Dec 9, 2008 - doc - 206 KB
04b-Droop Calc zero Hz db 4% droop CT and ST
Supporting materials to BAL-001-TRE-1
Dec 10, 2008 - xls - 2 MB
04c-Droop Calc 0 0166 Hz db 5% droop Steam Unit
Supplemental spreadsheet for BAL-001-TRE-1
Dec 12, 2008 - xls - 1.1 MB
04d-Frequency Response data report for Single BA Interconnection
Frequency Response data report for Single BA Interconnection 2 second scan
Dec 12, 2008 - xls - 306 KB
04e-SAR-003-TRE-001Report to RSC 20081216
SAR-003 Report to RSC
Dec 15, 2008 - ppt - 230.5 KB

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