MIS LOG IN

ROS Meeting

May 15, 2008
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: 1772

Agenda

1.

Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

TAC Update

P. Rocha

9:45am

4.

ROS Voting Items

 

·         Approval of Draft April 11, 2008 Meeting Minutes (Vote)

 

  • Black Start Task Force Recommendation  (Vote)
  • Draft PRR Use of WGRPP as Planned Operating Level in Day-Ahead Resource Plan for WGRs (Vote)
  • WOTF Recommendations (Vote)

P. Rocha

 

J. Jonte

J. Dumas

 

M. Garrett

10:00am

 

5.

EECP 20080226 and Wind Workshop Follow-up

  • Wind Operations Task Force (WOTF)
  • OWG
  • PDCWG

 

M. Garrett

J. Jonte

B. Green

10:45 a.m.

 

6.

ERCOT Operations Report

  • April Monthly Report
  • Unannounced Testing Update

J. Dumas

11:30 a.m.

 

 

Lunch

 

12:00 p.m.

7.

ERCOT Updates (Questions Only)

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

 

B. Childers

J. Teixeira

S. Bridges

1:00 p.m.

 

8.

Texas Regional Entity Compliance Report

M. Henry

1:20 p.m.

9.

ROS Working Group Reports

  • DWG
  • NDSWG
  • OWG
    • LVRT Update
  • PDCWG
  • SSWG
  • SPWG

 

T. Hudson

D. Bogen

J. Jonte

 

B. Green

W. Simmons

M. Chronister

1:45 p.m.

 

10.

Other Business

P. Rocha

2:30 p.m.

 

Adjourn

 

2:45 p.m.

Scheduled ROS Meetings

Key Documents

May 14, 2008 - rtf - 8.4 KB
Dec 23, 2008 - doc - 149 KB
May 14, 2008 - doc - 75.5 KB
May 13, 2008 - doc - 23 KB
May 13, 2008 - doc - 133.5 KB
May 14, 2008 - rtf - 13.8 KB
May 14, 2008 - rtf - 7.3 KB
May 14, 2008 - doc - 103.5 KB
May 14, 2008 - doc - 35.5 KB
May 9, 2008 - doc - 285 KB
May 14, 2008 - ppt - 100 KB
May 12, 2008 - doc - 39 KB
May 13, 2008 - doc - 41.5 KB
May 7, 2008 - doc - 24 KB
May 12, 2008 - ppt - 313 KB
May 14, 2008 - zip - 681.7 KB

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