Electric Reliability Council of Texas (ERCOT)

ROS Meeting

June 10, 2010
9:30 AM - 4:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: 214 861 46
Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

TAC Update

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

K. Donohoo

M. Garrett

M. Bruce

9:35 a.m.

4.

Nodal Update

  • NDSWG Report
  • SSWG Modeling Solutions/SSWG Report

 

J. Jacoby
T. Hudson

9:45 a.m.

5.

ROS Voting Items

  • Draft May 13, 2010 ROS Meeting Minutes (Vote)
  • 2011 Project Prioritization List (Vote)
  • OGRR242, Section 7 Revisions to Meet Pending NERC Requirements for New Construction (Vote)
  • OGRR243, Disturbance Monitoring Requirements Clarification (Vote)
  • OGRR244, Synchronization with PRR821, Update of Section 21, Process for Protocol Revision (Vote)
  • NOGRR036, Synchronization with PRR821 and PRR804 (Vote)
  • NOGRR037, Synchronization with OGRR217, Relay Misoperation Report Format Change (Vote)

 

  • OGRR247, Process for Transition to Nodal Operating Guide Sections (Vote)
  • PGRR001, Section 2 Â? Process for Planning Guide Revision (Vote)

 

  • OGRR241, Special Protection System Monitoring Requirements (Vote)
  • NOGRR035, Synchronization Â? Special Protection System Monitoring Requirements (Vote)

 

  • OGRR233, Backup Control Plan Submission Process (Vote)
  • NOGRR028, Synchronization - Backup Control Plan Submission Process (Vote)

 

  • NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW (Vote)
  • NOGRR034, Rescind Telemetry Performance Calculation Exclusions  (Vote)

 

K. Donohoo
T. Anderson
F. Owens

 

 

 

 


 


F. Owens

W. Kemper

 


F. Owens

 

 



JC Culberson

 

  


B. Blevins

F. Owens

10:15 a.m.

6.

Posted Reports - Questions Only

  • May Operations Report
  • May System Planning Report
  • CIPWG
  • DWG
  • OWG
  • PDCWG
  • PLWG
  • SPWG

 

N. Kota
J. Teixeira
D. Grubbs
J. Moore
F. Owens
S. Niemeyer
W. Kemper
S. Woolard

11:45 a.m.

 

Lunch

 

12:00 p.m.

7.

Load Projections/Forecasting and Steady State Base Cases

  • Introduction
  •  AEP
  •  Bandera Electric Cooperative
  •  Brazos Electric Cooperative
  •  CenterPoint
  •  City of Austin
  •  City of College Station
  •  City of Denton
  •  LCRA
  •  Oncor
  •  STEC
  •  Tex-La Electric Cooperative
  •  TVEC/FEC/GCEC

 

K. Donohoo
D. Kunkel
B. Bartos
D. Albers
W. Kemper
J. Armke
B. Read
Denton Staff
S. Garza
M. Juricek
J. Moore
J. Hutts
E. Reece

1:00 p.m.

8.

Other Business

K. Donohoo

3:50 p.m.

 

Adjourn

K. Donohoo

4:00p.m.

 

 

 

 

Future Meetings

Key Documents


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