Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 14 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
- 2. Agenda Review — K. Donohoo
-
3.
Approval of Draft December 9, 2009 ROS Meeting Minutes Vote
— K. Donohoo
· 9:35 a.m.
- 03. DRAFT Minutes ROS 20091210 · Meeting Minutes
- 4. TAC Update — R. Keetch · 9:40 a.m.
- 5. 2010 ROS Leadership Chair Vice Chair Vote — ERCOT Staff · 9:50 a.m.
-
6.
Nodal Update SEM Implementation NDSWG Update
— W. Rickerson E. John
· 10:00 a.m.
- 06. SEM update 1-14 · Project Documents
- 12. NDSWG Report to ROS 2010-01 · Committee Report
-
7.
ROS Voting Items SCR758, Enhancements to the Proposed Transmission Outage Report OGRR233, Backup Control Plan Submission Process NOGRR028, Synchronization Backup Control Plan Submission Process (Vote ) NOGRR031, Synchronization with OGRR218, Revise Training Requirements for QSEs DWG Procedures SSWG Procedures MIG TF Charter Revision Vote
— M. Garrett F. Owens D. Milner B. Woods B. Wittmeyer
· 10:30 a.m.
- Revision Requests.ROS 20100114
- 07. Draft_DWG_Procedure_Manual_Revision6 · Official Guides and Manuals
- 07. Proposed SCR 758 · Stakeholder Presentation
- 07. SSWGProcedureManual_01-08-2010 · Official Guides and Manuals
- 07. SSWGProcedureManual_Final_Tracked · Official Guides and Manuals
- Lunch · 12:00 p.m.
- 8. TAC Assignments: TAC Assignment Review of E.ON Comments to PRR833, Primary Frequency Response Requirement from Existing WGRs Review TAC Open Action Items Assigned to ROS Load Forecast Accuracy — ROS Chair · 1:00 p.m.
-
9. 10.
AEP Draft OGRR for CREZ Communication Update on CCET Projects
— P. Hassink M. Holloway
· 1:45 p.m. 2:00 p.m.
- 09. AEP.HassinkPresentation.ROS Discussion 01-14-2010 · Stakeholder Presentation
- 10. Holloway CCET-ROS-DOE · Stakeholder Presentation
-
11.
ERCOT Reports Questions Only December Operations Report December System Planning Report (Includes Congestion) Update CREZ Reactive Study
— N. Kota J. Teixeira W. Lasher
· 2:15 p.m.
- 11. Dec 09 ERCOT Operations Report_Public · Staff Report
- 11. December_2009__ROS.FINAL · Staff Report
-
12.
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
· 2:45 p.m.
- 12. DWG Report to ROS January 2010 · Committee Report
- 12. OWG_Report_to_ROS_01142010 · Committee Report
- 12. PDCWG Report to ROS Jan 14 2010 · Committee Report
- 12. SPWG Report to ROS, 2010-01 · Committee Report
- 12. SSWG_Report_to_ROS_January_2010 · Committee Report
- 13. Other Business · 2009 Accomplishments/2010 Goals · 2010 WG/TF Leadership — ROS Chair
- Adjourn — ROS Chair · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20100114 | Meeting Minutes | doc | May 18 '10 |
| 02. Agenda ROS 20100114.v2 | Meeting Agenda | doc | Jan 8 '10 |
| Meeting Materials ROS 20100114 | zip | Jan 14 '10 |