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ROS Meeting

March 13, 2008
09:00 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: 1772

Agenda

1.

Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

Approval of Draft February 14, 2008 Meeting Minutes (Vote)

P. Rocha

9:40 a.m.

4.

TAC Update
  • 2008 Goals
  • Reaffirmation of OGRR198, Firm Load Shed Implementation Time Periods (Vote)

P. Rocha

9:50 a.m.

5.

ERCOT Antitrust Training

C. Seely

10:00 a.m.

6.

ROS Voting Items

  • Standards Drafting Team (SDT) for Standards Authorization Request (SAR) 001 (Vote)
  • 2009 Project Prioritization List (Vote)
  • OGRR205, Modify Responsive Reserve Obligation (Vote)
  • Zonal/Nodal Outage Schedulers Dual Entry and Test Duration Schedule (Possible Vote)
  • NDSWG Voting Item (Possible Vote)

P. Rocha

T. Anderson
J. Jonte
J. Jonte

D. Bogen

10:30 a.m.

7.

ERCOT Operations Report

  • February Monthly Report
  • EECP Step 2 - February 26, 2008
  • Balancing Energy Offset

J. Adams

 

 

11:15 a.m.

 

 

Lunch

 

 

12:30 p.m. 

8.

EILS Update

P. Wattles

1:30 p.m.

9.

Texas Nodal Implementation/TPTF Update

S. Bridges

1:45 p.m.

10.

EDS2 Observability Update

B. Childers

2:00 p.m.

11.

System Planning

J. Teixeira

2:15 p.m.

12.

ROS Working Group Reports

  • DWG
  • NDSWG
  • OWG
  • PDCWG
  • SSWG
  • SPWG
    • Low Voltage Ride Through Discussion

 

T. Hudson
D. Bogen
J. Jonte
B. Green
W. Simmons
M. Chronister
K. Donohoo
W. Reid

2:30 p.m.

 

13.

Texas Regional Entity Compliance Report

M. Henry

4:00 p.m.

14.

Other Business

  • Reliability Terminology Task Force

P. Rocha

4:15 p.m.

 

Adjourn

 

4:30 p.m.

Scheduled ROS Meetings

Key Documents

Apr 17, 2008 - doc - 148.5 KB
Mar 12, 2008 - doc - 73.5 KB
Mar 7, 2008 - doc - 144.5 KB
Mar 12, 2008 - xls - 41.5 KB
Mar 6, 2008 - zip - 66.8 KB
Mar 11, 2008 - doc - 319 KB
Mar 12, 2008 - ppt - 91.5 KB
Mar 12, 2008 - ppt - 1011.5 KB
Mar 11, 2008 - ppt - 79.5 KB
Mar 6, 2008 - doc - 518 KB
Mar 6, 2008 - pdf - 96 KB
Mar 7, 2008 - pdf - 52.7 KB
Mar 7, 2008 - pdf - 65.7 KB
Feb 27, 2008 - doc - 31.5 KB
Mar 10, 2008 - doc - 111 KB
Mar 10, 2008 - doc - 41 KB
Mar 10, 2008 - ppt - 1016.5 KB
Mar 11, 2008 - doc - 47.5 KB
Mar 4, 2008 - doc - 30 KB
Mar 6, 2008 - ppt - 118 KB
Mar 10, 2008 - doc - 124.5 KB
Mar 10, 2008 - pdf - 1.8 MB
Mar 10, 2008 - pdf - 59.1 KB
Mar 6, 2008 - ppt - 482 KB
Mar 12, 2008 - zip - 4.9 MB

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