Electric Reliability Council of Texas (ERCOT)

ROS Meeting

November 11, 2010
9:30 AM - 3:30 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: 356 443 187
Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

TAC Update

  • TAC Subcommittee Structure
  • RTWG Update

K. Donohoo

 

M. Garrett

9:35 a.m.

 

4.

Nodal Update

  • Network Data Support Working Group (NDSWG) Report
  • ERCOT Planning Go-Live Update
  • Steady State Working Group (SSWG) Report
    • Transmission Planning Nodal Base Case Development Process
    • SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models (Vote)
  • September NDSWG and SSWG Reports Â? Questions Only

 

J. Jacoby

J. Teixeira

W. Woitt

10:00 a.m.

 

 

Lunch

 

12:00 p.m.

5.

ROS Voting Items

  • Draft September 16, 2010 ROS Meeting Minutes (Vote)
  • NOGRR049, Alignment with NERC Reliability Standard PRC-001-1, System Protection Coordination (Vote)

 

K. Donohoo

F. Owens

 

1:00 p.m.

6.

Discussion of Planning Issues

  • NPRR292, Add Key Provisions of RPG Charter to Protocols (Vote)

W. Kemper

1:15 p.m.

7.

ERCOT Reports

  • September/October System Planning Report Â? Questions Only
  • September/October Operations Report Â? Questions Only

 

J. Teixeira

N. Kota

1:45 p.m.

8.

Texas Reliability Entity (TRE) Report

  • Misoperation Reports

M. Henry /

C. Crews

2:05 p.m.

9.

September/October ROS Working Group/Task Force Reports Â? Questions Only

  • Critical Infrastructure Protection
  • Dynamics
  • Operations
  • Nodal Protocol/Reliability Standards Alignment
  • Performance, Disturbance, Compliance
  • Planning
  • System Protection

 

 

D. Grubbs

J. Moore

F. Owens

F. Owens

S. Niemeyer

W. Kemper

S. Woolard

2:25 p.m.

10.

Other Business

  • 2011 Block Schedule
  • 2011 Membership Record Date Â? November 12, 2010

K. Donohoo

B. Albracht

3:15 p.m.

 

Adjourn

K. Donohoo

3:30 p.m.

Future Meetings

Key Documents


All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.