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ROS Meeting

November 12, 2009
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 21057682 // Listen Only Code: 21078195

Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

Approval of Draft October 15, 2009 ROS Meeting Minutes (Vote)

K. Donohoo

9:35 a.m.

4.

TAC Update

  • Renewable Technologies Working Group (Questions Only)

K. Donohoo

M. Garrett

9:40 a.m.

5.

Nodal SEM Implementation

  • NDSWG Update

W. Rickerson

E. John

10:00 a.m.

 

6.

Texas Admin Survey

P. Diehl

10:30 a.m.

7.

ROS Voting Items

  • OGRR226, Generation Resource Response Time Requirement (Vote)
  • OGRR233, Backup Control Plan Submission Process Backup Control Plan Submission Process (Vote)
  • NOGRR028, Synchronization Backup Control Plan Submission Process (Vote)
  • OGRR237, Clarify the WGR Voltage Ride-Through Requirement URGENT (Vote)
  • OWG Leadership (Vote)
  • MIG TF Charter (Vote)

 

F. Owens

 

F. Owens

 

F. Owens

 

W. Lasher

 

F. Owens

B. Wittmeyer

10:45 a.m.

 

Lunch

 

12:00pm

7.

ROS Voting Items

  • PRR838 Fast Response Distributed Energy Resource (DER) (Possible Vote)

 

T. McAndrew

1:00 p.m.

 

8.

TAC Assignments:

  • Review TAC Open Action Items Assigned to ROS
  • RPRS Decommitment
  • Load Forecast Accuracy
  • Recommendation for Revising 80% Target

K. Donohoo

1:30 p.m.

9.

MIG TF Update

B. Wittmeyer

2:15 p.m.

10.

ERCOT Reports Questions Only

  • October Operations Report
  • October System Planning Report (Includes Congestion)

 

N. Kota

J. Teixeira

2:30 p.m.

 

11.

ROS Working Group/Task Force Reports Questions Only

  • CIPWG
  • DWG
  • OWG
    • OGRR236, Fast Response Distributed Energy Resource (DER)
  • PDCWG
  • SPWG
  • SSWG
  • WOTF

 

S. Martin

D. Milner

F. Owens

T. McAndrew

 

 

S. Niemeyer

G. Hargrave

B. Woods

M. Garrett

2:45 p.m.

12.

Other Business

·         2009 Accomplishments/2010 Goals

K. Donohoo

 

3:25 p.m.

 

Adjourn

K. Donohoo

3:30 p.m.

Scheduled ROS Meetings

Key Documents

Dec 27, 2009 - doc - 136.5 KB
Nov 5, 2009 - doc - 75.5 KB
Nov 5, 2009 - doc - 23.5 KB
Nov 9, 2009 - doc - 58 KB
Nov 10, 2009 - zip - 782.9 KB
Nov 5, 2009 - ppt - 1.3 MB
Nov 4, 2009 - doc - 262 KB
Nov 10, 2009 - pdf - 355.1 KB
Nov 10, 2009 - doc - 813.5 KB
Nov 4, 2009 - doc - 61 KB
Oct 29, 2009 - doc - 59 KB
Nov 5, 2009 - ppt - 608.5 KB
Nov 5, 2009 - doc - 23 KB
Nov 6, 2009 - doc - 38 KB
Nov 5, 2009 - doc - 23.5 KB
Nov 10, 2009 - zip - 3.1 MB

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