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ROS Meeting

March 12, 2009
09:30 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7290
Dial-In Code: 6060

Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

Approval of February 12, 2009 ROS Meeting Minutes (Vote)

K. Donohoo

 

4.

Antitrust Training

ERCOT Legal

9:40 a.m.

5.

TAC Update                                                                  

  • Renewable Technologies Working Group
    • PUCT Quarterly Report

K. Donohoo

M. Garrett

10:00 a.m.

6.

ROS Voting Items

  • NOGRR024, System Security Response Group (SSRG) (Vote)
  • NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT Endorsement of OWG Comments and Spreadsheet (Possible Vote)
  • OGRR216, System Security Response Group (SSRG) (Vote)
  • PRR796, Resource Plan Performance Metric (Vote)
  • SCR753, Transmission Outage Notice Detail Enhancements (Vote)
  • SCR755, ERCOT.com Website Enhancements (Possible Vote)
  • ERCOT Planning Charter (Possible Vote)

 

L. Villanueva

 

J. Thormahlen

 
L. Villanueva
O. Brandon
E. Goff

A. Deller
D. Woodfin

10:30 a.m.

 

 

Lunch

 

12:00 p.m.

7.

ROS and Working Group Procedures

K. Donohoo

1:00 p.m.

8.

ERCOT Reports

  • 2008 Congestion Report
  • LTSA/C&N Summary
  • February System Planning Report Questions Only
  • February Operations Report Questions Only

 

I. Flores
J. Teixeira
J. Dumas

1:20 p.m.

 

9.

Texas Regional Entity Compliance Report

V. Barry

2:45 p.m.

10.

ROS Working Group/Task Force Reports Questions Only

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

 

S. Martin
D. Milner
E. John
J. Thormahlen
B. Green
G. Hargrave
B. Woods
M. Garrett

3:00 p.m.

11.

Other Business

K. Donohoo

 

 

Adjourn

K. Donohoo

3:30 p.m.

Scheduled ROS Meetings

Key Documents

Jul 20, 2009 - doc - 129.5 KB
Mar 10, 2009 - doc - 61 KB
Mar 6, 2009 - doc - 145 KB
Mar 11, 2009 - doc - 19.5 KB
Mar 11, 2009 - xls - 26.5 KB
Mar 11, 2009 - doc - 23.5 KB
Mar 10, 2009 - doc - 43.5 KB
Mar 10, 2009 - xls - 717 KB
Mar 6, 2009 - zip - 339.2 KB
Mar 10, 2009 - doc - 209.5 KB
Mar 6, 2009 - doc - 238.5 KB
Mar 12, 2009 - doc - 239 KB
Mar 5, 2009 - doc - 59 KB
Mar 5, 2009 - doc - 44 KB
Mar 3, 2009 - doc - 62.5 KB
Mar 4, 2009 - doc - 31 KB
Mar 4, 2009 - doc - 41.5 KB
Mar 17, 2009 - zip - 1.8 MB

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