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ROS Meeting

January 14, 2010
09:30 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 21310232   // Listen Only Code: 21320376

Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

Approval of Draft December 9, 2009 ROS Meeting Minutes (Vote)

K. Donohoo

9:35 a.m.

4.

TAC Update

R. Keetch

9:40 a.m.

5.

2010 ROS Leadership

  • Chair (Vote)
  • Vice Chair (Vote)

ERCOT Staff

9:50 a.m.

6.

Nodal Update

  • SEM Implementation
  • NDSWG Update

 

W. Rickerson

E. John

10:00 a.m.

7.

ROS Voting Items

  • SCR758, Enhancements to the Proposed Transmission Outage Report (Vote)
  • OGRR233, Backup Control Plan Submission Process (Vote)
  • NOGRR028, Synchronization Backup Control Plan Submission Process (Vote )
  • NOGRR031, Synchronization with OGRR218, Revise Training Requirements for QSEs (Vote)
  • DWG Procedures (Vote)
  • SSWG Procedures (Vote)
  • MIG TF Charter Revision (Possible Vote)

 

M. Garrett

 

F. Owens

 

 

 

 

 

D. Milner

B. Woods

B. Wittmeyer

10:30 a.m.

 

Lunch

 

12:00 p.m.

8.

TAC Assignments:

  • TAC Assignment Review of E.ON Comments to PRR833, Primary Frequency Response Requirement from Existing WGRs
  • Review TAC Open Action Items Assigned to ROS
  • Load Forecast Accuracy

ROS Chair

1:00 p.m.

9.

10.

AEP Draft OGRR for CREZ Communication

Update on CCET Projects

P. Hassink

M. Holloway

1:45 p.m.

2:00 p.m.

11.

ERCOT Reports Questions Only

  • December Operations Report
  • December System Planning Report (Includes Congestion)
  • Update CREZ Reactive Study

 

N. Kota

J. Teixeira

W. Lasher

2:15 p.m.

12.

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

2:45 p.m.

13.

Other Business

·         2009 Accomplishments/2010 Goals

·         2010 WG/TF Leadership

 

ROS Chair

 

 

Adjourn

ROS Chair

3:30 p.m.

Scheduled ROS Meetings

Key Documents

May 18, 2010 - doc - 131.5 KB
Jan 7, 2010 - zip - 725.9 KB
Jan 8, 2010 - doc - 77.5 KB
Jan 11, 2010 - doc - 159 KB
Jan 14, 2010 - ppt - 184.5 KB
Jan 7, 2010 - doc - 344 KB
Jan 6, 2010 - ppt - 349.5 KB
Jan 8, 2010 - doc - 2.5 MB
Jan 14, 2010 - doc - 3.6 MB
Jan 14, 2010 - ppt - 2 MB
Jan 7, 2010 - doc - 281 KB
Jan 11, 2010 - doc - 837 KB
Jan 11, 2010 - pdf - 399.4 KB
Jan 7, 2010 - doc - 89.5 KB
Jan 8, 2010 - doc - 58 KB
Jan 5, 2010 - doc - 61.5 KB
Jan 8, 2010 - ppt - 693 KB
Jan 7, 2010 - doc - 24.5 KB
Jan 8, 2010 - doc - 37.5 KB
Jan 14, 2010 - zip - 7.5 MB

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