MIS LOG IN

ROS Meeting

August 12, 2010
09:30 AM - 01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 355 742 867

Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

TAC Update

  • RTWG Update
    • Draft Texas Renewables Integration Plan (TRIP) (Possible Vote)

K. Donohoo

M. Garrett

M. Bruce

9:35 a.m.

 

4.

Nodal Update

  • Network Data Support Working Group (NDSWG) Report
  • Steady State Working Group (SSWG) Report

 

T. Vo

W. Woitt

10:00 a.m.

 

5.

ROS Voting Items

  • Draft July 15, 2010 ROS Meeting Minutes (Vote)
  • 2011 Project Priority List (Vote)
  • SPWG Use of ASPEN for Submission of Short Circuit Cases (Vote)
  • Revisions to TAC0706060, Telemetry Standards (Vote)
  • SCR759, acLineSegment Name Length Increase in Information Model Manager (Vote)
  • NOGRR039, Synchronization of Section 1 with Nodal Protocols (Vote)

 

K. Donohoo

T. Anderson

S. Woolard

 

T. Vo

Y. Landin

 

F. Owens

 

10:30 a.m.

6.

ERCOT Reports

  • July  System Planning Report Questions Only
  • July Operations Report Questions Only

 

J. Teixeira

N. Kota

11:40 p.m.

7.

ROS Working Group/Task Force Reports Questions Only

  • Critical Infrastructure Protection
  • Dynamics
  • Operations
  • Nodal Protocol/Reliability Standards Alignment
  • Performance, Disturbance, Compliance
  • Planning

·         System Protection

 

D. Grubbs

J. Moore

F. Owens

F. Owens

S. Niemeyer

W. Kemper

S. Woolard

12:00 p.m.

8.

Other Business

K. Donohoo

12:45 p.m.

 

Adjourn

K. Donohoo

1:00 p.m.

Scheduled ROS Meetings

Key Documents

Oct 1, 2010 - doc - 127.5 KB
Aug 5, 2010 - doc - 75.5 KB
Aug 5, 2010 - doc - 51.5 KB
Aug 7, 2010 - ppt - 500.5 KB
Aug 10, 2010 - doc - 135.5 KB
Aug 5, 2010 - zip - 469.6 KB
Aug 5, 2010 - doc - 226.5 KB
Aug 6, 2010 - doc - 25.5 KB
Aug 6, 2010 - doc - 52.5 KB
Aug 10, 2010 - doc - 68 KB
Aug 10, 2010 - ppt - 373 KB
Aug 6, 2010 - doc - 106 KB
Aug 11, 2010 - zip - 1.8 MB

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