MIS LOG IN

ROS Meeting

December 10, 2009
09:30 AM - 04:30 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: 21066539 // Listen Only Code: 21092654

Agenda

1.

Antitrust Admonition

R. Keetch

9:30 a.m.

2.

Agenda Review

R. Keetch

 

3.

Approval of Draft ROS Meeting Minutes (Vote)

  • October 15, 2009
  • November 12, 2009

R. Keetch

9:35 a.m.

4.

TAC Update

  • WGR Definition

R. Keetch

9:40 a.m.

5.

Nodal Update

  • SEM Implementation
  • NDSWG Update
  • Parking Deck

 

W. Rickerson
E. John
T. Anderson

10:00 a.m.

 

6.

ROS Voting Items

  • NOGRR029, Synchronization of OGRR224, Special Protection System (SPS) Operations Under No Contingency (Vote)
  • PRR838 Fast Response Distributed Energy Resource (DER) (Possible Vote)
  • MIG TF
    • Market Participant Notification Period (Vote)
    • Interconnection Date for Protocol Considerations (Vote)
    • Planning Concept  Endorsement (Vote)
    • Approval of MIG Whitepaper (Vote)

 

F. Owens 


R. Keetch

B. Wittmeyer 

10:45 a.m.

 

Lunch
 

 

11:45 a.m.

7.

TAC Assignments:

  • Review TAC Open Action Items Assigned to ROS
  • Load Forecast Accuracy

R. Keetch

12:45 p.m.

8.

Voltage Ride-Through Study - Phase I

PB Power

1:15 p.m.

9.

ERCOT Reports - Questions Only

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

 

N. Kota

J. Teixeira

1:45 p.m.

10.

ROS Working Group/Task Force Reports - Questions Only

  • CIPWG
  • DWG
  • OWG
  • PDCWG
  • SPWG
  • SSWG
  • WOTF

 

S. Martin
D. Milner
F. Owens
S. Niemeyer
G. Hargrave
B. Woods
M. Garrett

2:10 p.m.

11.

Other Business

  • Vestas Wind Turbines Technology Update
  • 2009 Accomplishments/2010 Goals

 

J. Santos

R. Keetch

2:50 p.m.

 

Adjourn

R. Keetch

3:15 p.m.

Scheduled ROS Meetings

Key Documents

Jan 14, 2010 - doc - 163.5 KB
Dec 3, 2009 - doc - 76.5 KB
Dec 8, 2009 - doc - 160.5 KB
Dec 9, 2009 - doc - 136.5 KB
Dec 8, 2009 - doc - 24.5 KB
Dec 7, 2009 - ppt - 189 KB
Dec 10, 2009 - ppt - 147.5 KB
Dec 8, 2009 - ppt - 140.5 KB
Dec 8, 2009 - doc - 270.2 KB
Dec 3, 2009 - zip - 210.5 KB
Dec 3, 2009 - doc - 251.5 KB
Dec 9, 2009 - doc - 722 KB
Dec 3, 2009 - doc - 61.5 KB
Dec 7, 2009 - doc - 56 KB
Nov 30, 2009 - doc - 59 KB
Dec 4, 2009 - ppt - 333 KB
Dec 3, 2009 - doc - 28 KB
Nov 30, 2009 - doc - 38 KB
Dec 10, 2009 - zip - 5.3 MB

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