MIS LOG IN

ROS Meeting

January 15, 2009
09:30 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7260
Dial-In Code: 6060

Agenda

1.

Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

2009 ROS Introductions

P. Rocha

9:45 a.m.

4.

Approval of December 11, 2008 ROS Meeting Minutes (Vote)

P. Rocha

9:55 a.m.

5.

TAC Update                                                                  

  • Renewable Technologies Working Group

P. Rocha

M. Garrett

10:00 a.m.

6.

Approval of Election Process (Vote)

Election of ROS Leadership (Vote)

B. Albracht

10:15 a.m.

7.

ROS Voting Items

  • OGRR213, Synchronization with PRR775, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) (Vote)
  • PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment (Vote)
  • SCR753, Transmission Outage Notice Detail Enhancements (Vote to Waive Notice, Vote)
  • Draft PRR related to PRR777, WGR QSE Metric Correction (Possible Vote)
  • Study of LaaR Capability for Current Responsive Reserve Service Level (Possible Vote)
  • Standards Drafting Team (Possible Vote)

 

J. Jonte

J. Adams

Y. Landin

J. Dumas

T. Hudson

S. Hensley

10:30 a.m.

 

 

8.

ERCOT Operations Report

  • December Monthly Report

J. Dumas

 

11:30 a.m.

 

Lunch

 

12:00 p.m.

9.

Texas Regional Entity Compliance Report

V. Barry

1:00 p.m.

10.

ERCOT Updates

  • System Planning (Questions Only)
  • Texas Nodal Implementation/TPTF

 

J. Teixeira

S. Bridges

1:20 p.m.

11.

ROS Working Group/Task Force Reports

  • CIPWG
  • DWG
  • NDSWG
  • OWG
  • PDCWG
  • SPWG
  • SSWG
  • WOTF

 

S. Martin

T. Hudson

D. Bogen

J. Jonte

B. Green

M. Chronister

W. Simmons

M. Garrett

1:40 p.m.

12.

Other Business

·         ROS Procedures

·         WOWG Scope

ROS Chair

2:40 p.m.

 

Adjourn

ROS Chair

3:00 p.m.

Scheduled ROS Meetings

Key Documents

Jul 20, 2009 - doc - 149 KB
Jan 9, 2009 - doc - 59.5 KB
Jan 12, 2009 - doc - 125.5 KB
Jan 12, 2009 - ppt - 216.5 KB
Jan 2, 2009 - doc - 570.5 KB
Jan 2, 2009 - ppt - 48 KB
Jan 13, 2009 - doc - 92 KB
Jan 6, 2009 - zip - 104.9 KB
Jan 9, 2009 - doc - 295.5 KB
Jan 12, 2009 - ppt - 542.5 KB
Jan 12, 2009 - doc - 31.5 KB
Jan 13, 2009 - doc - 38 KB
Jan 11, 2009 - doc - 35.5 KB
Jan 5, 2009 - doc - 37 KB
Jan 8, 2009 - ppt - 108 KB
Jan 14, 2009 - zip - 1.4 MB

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