Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 16 items
- 1. Antitrust Admonition — S. Nelson · 9:30 a.m.
-
2.
Agenda Review
— S. Nelson
· 9:35 a.m.
- 02. Agenda ROS Meeting 20080110 · Meeting Agenda
-
3.
Approval of Draft Meeting Minutes · Draft November 8, 2007 Meeting Minutes · Draft December 6, 2007 Meeting Minutes Vote
— S. Nelson
· 9:40 a.m.
- 03. DRAFT Minutes ROS 20071108 · Meeting Minutes
- 03. DRAFT Minutes ROS 20071206 · Meeting Minutes
- 4. December TAC Meeting Update · 2007 Accomplishments/2008 Goals — S. Nelson · 9:50 a.m.
- 5. 2008 Elections (Nominations will be taken from the floor) ROS Chair ROS Vice Chair Vote — ERCOT Stakeholder Services · 10:10 a.m.
- 6. ROS Voting Items NOGRR002, Nodal Operating Guides - Section 2, System Operations and Control Requirements NPRR081, Automatic Voltage Regulator (AVR) Status OGRR204, Hotline Technology Update OGRR206, Black Start Satellite Phones PRR750, Unannounced Generation Capacity Testing Vote — P. Rocha P. Rocha J. Thormahlen J. Thormahlen J. Dumas · 10:30 a.m.
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7.
ERCOT Operations Report December Monthly Report Wind Power Survey Update
— ERCOT L. Villanueva
· 11:30 a.m.
- 07. December 07 Operations Report public · Staff Report
- 07. Windfarms_ROS_Ver2.0 · Staff Report
- Lunch · 12:00 p.m.
-
8.
ROS Working Group Reports Dynamics Network Data Support Operations OGRR198, Firm Load Shed Implementation Time Periods Performance Disturbance Compliance Steady State System Protection
— V. Beauregard D. Bogen J. Jonte B. Green D. Beckman S. Ginsburg
· 1:00 p.m.
- 08. OWG_Report_to_ROS_1-10-08 · Committee Report
- 08. PDCWG Report to ROS January 10, 2008 · Committee Report
- 9. ROS Task Force Reports Gap Analysis Charter TF — R. Keetch · 2:00 p.m.
- 10. State Estimator Standards and Telemetry Criteria EDS2 Observability — ERCOT · 2:20 p.m.
- 11. Texas Nodal Implementation TPTF Update — S. Bridges · 2:40 p.m.
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12.
System Planning
— W. Lasher
· 3:00 p.m.
- 12. REVISED December 2007 System Planning Report · Staff Report
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13.
Texas Regional Entity Compliance Report
— M. Henry
· 3:15 p.m.
- 13. 080110_ROS_TRE_Presentation · Staff Report
- 14. Other Business 2008 WG/TF Leadership Notice of Withdrawal: PRR549, Regulation Control During Abnormal Frequency Events — ROS Chair · 3:45 p.m.
- Adjourn · 4:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20080110 | Meeting Minutes | doc | Apr 17 '08 |
| 08. SPWG Report for ROS Meeting 01_08 | Committee Report | Jan 7 '08 | |
| 12. REVISED December 2007 System Planning Report | Staff Report | Jan 8 '08 | |
| Meeting Materials ROS 20081010.v3 | zip | Jan 9 '08 |