MIS LOG IN

ROS Meeting

November 13, 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

 

3.

TAC Update

  • Market Participant Survey Action Items
  • Renewable Technologies Working Group (RTWG) ROS Liaison (Possible Vote)
  • Ancillary Service Assignment (Possible Vote)

P. Rocha

9:35 a.m.

4.

ROS Voting Items

 

·         Approval of Draft October 16, 2008 Meeting Minutes (Vote)

 

·         OGRR165, Update Unit Telemetry Requirement (Vote)

 

·         OGRR188, Generating Facility Model Validation for Conformance with NERC Field Test Standards (Vote)

 

·         OGRR203, Conforming Changes to Address Current NERC Terminology and the Texas Regional Entity (TRE) Terminology (Vote)

 

  • OGRR214 URGENT (Vote)
  • Hurricane Ike Report (Vote)
  • Wind Operations Task Force Items (Vote)

 

P. Rocha

 

J. Jonte

J. Jonte

 

J. Jonte

 

 

J. Jonte

B. Blevins

M. Garrett

P. Rocha

10:00 a.m.

 

 

5.

2009 PPL/SO CART Update

T. Anderson/ C. Lowe

11:15 a.m.

6.

ERCOT Operations Report

  • October Monthly Report

J. Dumas

 

11:30 a.m.

7.

Texas Regional Entity Compliance Report

V. Barry

11:45 a.m.

8.

ERCOT Updates

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

 

J. Teixeira

S. Bridges

12:00 p.m.

9.

ROS Working Group/Task Force Reports

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

 

T. Hudson

 

 

D. Bogen

J. Jonte

B. Green

M. Chronister

W. Simmons

M. Garrett

12:20 p.m.

10.

Other Business

·         Standards Drafting Team (SDT) Member Change

P. Rocha

12:55 p.m.

 

Adjourn

P. Rocha

1:00 p.m.

Scheduled ROS Meetings

Key Documents

Dec 23, 2008 - doc - 124.5 KB
Nov 6, 2008 - doc - 54 KB
Nov 12, 2008 - doc - 29.5 KB
Nov 7, 2008 - ppt - 205 KB
Nov 7, 2008 - zip - 365.5 KB
Nov 6, 2008 - ppt - 123 KB
Nov 5, 2008 - xls - 34 KB
Nov 11, 2008 - xls - 74 KB
Nov 10, 2008 - doc - 279.5 KB
Nov 7, 2008 - pdf - 168.8 KB
Nov 7, 2008 - doc - 508 KB
Oct 30, 2008 - ppt - 678.5 KB
Nov 5, 2008 - doc - 30 KB
Nov 11, 2008 - doc - 38.5 KB
Nov 11, 2008 - ppt - 50.5 KB
Nov 6, 2008 - doc - 37.5 KB
Nov 5, 2008 - doc - 28.5 KB
Nov 5, 2008 - doc - 37 KB
Oct 23, 2008 - doc - 77.5 KB
Nov 12, 2008 - zip - 1.1 MB

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