MIS LOG IN

ROS Meeting

October 16, 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

  • Renewable Technologies Working Group
  • Market Participant Survey Action Items

P. Rocha

9:45 a.m.

4.

ROS Voting Items

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

 

  • Critical Infrastructure Protection Working Group (Possible Vote)
  • SCR750 Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Possible Vote)
  • 2009 PPL (Vote)
  • Wind Operations Task Force (Possible Vote)
    • Draft OGRR Generation Resource Response Time Requirement (Vote)
    • PDCWG Wind Generator Inertia and Governor Response Report

 

P. Rocha

 

J. Brenton

 

A.     Boren

 

 

T. Anderson

M. Garrett

 

 

B. Green

10:00 a.m.

 

 

 

Lunch

 

11:30 a.m.

5.

Hurricane Ike Update

P. Rocha

1:00 p.m.

6.

ERCOT Operations Report

  • September Monthly Report

J. Dumas

 

1:30 p.m.

7.

Texas Regional Entity Compliance Report

  • TRE Perspective on Wind Progress
  • Audit Progress

V. Barry

2:00 p.m.

8.

ERCOT Updates

  • System Planning (Questions Only)
  • Texas Nodal Implementation/TPTF (Questions Only)

 

J. Teixeira

S. Bridges

2:30 p.m.

9.

ROS Working Group Reports

  • DWG
    • Status of Study of LaaR Capability for Current Responsive Reserve Service Level
  • NDSWG
  • OWG
  • PDCWG
  • SPWG
  • SSWG
    • SSWG Procedural Manual Revision

 

T. Hudson

 

 

E. Johns

J. Jonte

B. Green

M. Chronister

W. Simmons

2:45 p.m.

10.

Other Business

P. Rocha

3:15 p.m.

 

Adjourn

P. Rocha

3:30 p.m.

Scheduled ROS Meetings

Key Documents

Dec 23, 2008 - doc - 113.5 KB
Oct 9, 2008 - doc - 50.5 KB
Oct 8, 2008 - ppt - 192 KB
Oct 10, 2008 - xls - 20.5 KB
Oct 10, 2008 - xls - 48 KB
Oct 13, 2008 - xls - 46 KB
Oct 9, 2008 - ppt - 323.5 KB
Oct 10, 2008 - doc - 54 KB
Oct 9, 2008 - doc - 96.5 KB
Oct 14, 2008 - ppt - 272.5 KB
Oct 15, 2008 - doc - 77.5 KB
Oct 15, 2008 - ppt - 94.5 KB
Oct 13, 2008 - ppt - 3.2 MB
Oct 15, 2008 - doc - 310.5 KB
Oct 10, 2008 - doc - 494.5 KB
Oct 10, 2008 - pdf - 165.3 KB
Oct 9, 2008 - ppt - 1.3 MB
Oct 10, 2008 - doc - 33 KB
Oct 15, 2008 - doc - 38.5 KB
Oct 15, 2008 - ppt - 45.5 KB
Oct 13, 2008 - ppt - 579 KB
Oct 14, 2008 - doc - 22.5 KB
Oct 9, 2008 - doc - 717 KB
Oct 9, 2008 - doc - 39.5 KB
Oct 15, 2008 - zip - 13.8 MB

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