MIS LOG IN

ROS Meeting

April 11, 2008
09:30 AM - 04:15 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

R. Jones

9:30 a.m.

2.

Agenda Review

R. Jones

 

3.

TAC Update

R. Jones

 

4.

Antitrust Training

 

ERCOT Legal

9:45 a.m.

5.

ROS Procedures

 

N. Lopez

10:15 a.m.

6.

ROS Voting Items

  • Approval of Draft March 13, 2008 Meeting Minutes (Vote)
  • NDSWG Vice Chair: Ebby John, CenterPoint Energy (Vote)
  • EECP 20080626 Recommendations (Vote)
  • EECP 20080226 ROS Action Plan (Vote)

 

R. Jones

F. Tafreshi

R. Jones

10:35 a.m.

7.

ERCOT Operations Report

  • March Monthly Report
  • ERCPT Market Notice Regarding NERC Standard PRC-001-0

J. Dumas

 

11:00 a.m.

8.

Wind Workshop Issues

  • Interconnection Process Issues
  • Compliance Performance Measures
  • Changes to Protocols/Guides
  • Training
  • Coordination of Transmission and Generation Outages

R. Jones

11:45 a.m.

 

 

Lunch

 

12:45 p.m.

9.

ERCOT Updates (Questions Only)

  • EDS2 Observability
  • System Planning
  • Texas Nodal Implementation/TPTF

 

B. Childers

J. Teixeira

S. Bridges

1:15 p.m.

10.

Texas Regional Entity Compliance Report

M. Henry

1:45 p.m.

11.

NERC Standards TF Final Report

R. Keetch

2:15 p.m.

12.

ROS Working Group Reports

  • DWG
  • NDSWG
  • OWG
  • PDCWG
  • SSWG
  • SPWG

 

T. Hudson

D. Bogen

J. Jonte

B. Green

W. Simmons

M. Chronister

2:30 p.m.

13.

Other Business

  1. TPL-001-01/SPS/Regional Variance
R. Jones

 4:00p.m.

 

Adjourn

 

4:15 p.m.

Scheduled ROS Meetings

Key Documents

Dec 23, 2008 - doc - 133 KB
Apr 10, 2008 - doc - 75.5 KB
Apr 3, 2008 - doc - 21 KB
Apr 10, 2008 - ppt - 153.5 KB
Apr 9, 2008 - doc - 149 KB
Apr 7, 2008 - doc - 300 KB
Apr 10, 2008 - pdf - 95.2 KB
Apr 10, 2008 - doc - 509.5 KB
Apr 7, 2008 - ppt - 70 KB
Apr 10, 2008 - ppt - 486 KB
Apr 8, 2008 - doc - 38.5 KB
Apr 9, 2008 - doc - 49.5 KB
Apr 3, 2008 - doc - 12.6 KB
Apr 7, 2008 - ppt - 143 KB
Apr 11, 2008 - zip - 1.2 MB

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