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ROS Meeting

April 16, 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 March 12, 2009 ROS Meeting Minutes (Vote)

K. Donohoo

 

4.

TAC Update                                                                  

  • Renewable Technologies Working Group

K. Donohoo

M. Garrett

9:45 a.m.

5.

Nodal Implementation

ERCOT

10:00 a.m.

6.

ROS Voting Items

  • PRR787, Add Violation Language to QSE Performance Standards (Possible Vote)
  • OGRR216, System Security Response Group (SSRG) (Vote)
  • NOGRR024, System Security Response Group (SSRG) (Vote)
  • NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT (Possible Vote)
  • Regional Planning Group Charter (Vote)

 

R. Stephenson

 

S. Martin /

Y. Landin

 

J. Thormahlen

D. Woodfin

 

10:45 a.m.

 

 

Lunch

 

12:00 p.m.

6.

ROS Voting Items (Continued)

 

1:00 p.m.

7.

ERCOT Reports

  • Project Prioritization Schedule
  • Operations and System Planning Studies
  • March Operations Report Questions Only
  • March System Planning Report Questions Only
  • Congestion Report Questions Only

 

T. Anderson

J. Adams

N. Kota

J. Teixeira

I. Flores

2:00 p.m.

 

8.

Texas Regional Entity Compliance Report

V. Barry

3:00 p.m.

9.

Draft Standard BAL-001-TRE-01

S. Niemeyer

3:20 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

3:40 p.m.

11.

Other Business

K. Donohoo

 

 

Adjourn

K. Donohoo

4:30 p.m.

Scheduled ROS Meetings

Key Documents

Jul 20, 2009 - doc - 142 KB
Apr 14, 2009 - doc - 62 KB
Apr 13, 2009 - doc - 130 KB
Apr 9, 2009 - ppt - 38 KB
Apr 15, 2009 - ppt - 327 KB
Apr 9, 2009 - zip - 656.4 KB
Apr 14, 2009 - doc - 231.5 KB
Apr 12, 2009 - ppt - 127 KB
Apr 14, 2009 - ppt - 374.5 KB
Apr 8, 2009 - doc - 292.5 KB
Apr 15, 2009 - ppt - 139.5 KB
Apr 13, 2009 - ppt - 647.5 KB
Apr 15, 2009 - ppt - 291.5 KB
Apr 8, 2009 - doc - 21.5 KB
Apr 15, 2009 - doc - 53 KB
Apr 13, 2009 - doc - 46.5 KB
Apr 9, 2009 - doc - 61 KB
Apr 10, 2009 - doc - 42 KB
Apr 8, 2009 - doc - 23.5 KB
Apr 16, 2009 - zip - 3.2 MB

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