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 — P. Rocha · 9:30 a.m.
- 2. Agenda Review — P. Rocha · 9:35 a.m.
- 3. 2009 ROS Introductions — P. Rocha · 9:45 a.m.
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4.
Approval of December 11, 2008 ROS Meeting Minutes Vote
— P. Rocha
· 9:55 a.m.
- 04. DRAFT Minutes ROS 20081211 · Meeting Minutes
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5.
TAC Update Renewable Technologies Working Group
— P. Rocha M. Garrett
· 10:00 a.m.
- 05. January_2009_TAC_Meeting_Summary · Meeting Minutes
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6.
Approval of Election Process Election of ROS Leadership Vote
— B. Albracht
· 10:15 a.m.
- 07. Slate Updates for Approval - LSE and SAR-003 SDTs.v2 · Committee Report
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7.
ROS Voting Items OGRR213, Synchronization with PRR775, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment SCR753, Transmission Outage Notice Detail Enhancements (Vote to Waive Notice, Vote) Draft PRR related to PRR777, WGR QSE Metric Correction Study of LaaR Capability for Current Responsive Reserve Service Level Standards Drafting Team Vote
— J. Jonte J. Adams Y. Landin J. Dumas T. Hudson S. Hensley
· 10:30 a.m.
- 07. 2008_LaaRs_Study_Draft01-01-09 · Staff Report
- 07. 753SCR-01 Transmission Outage Notice Detail Enhancements 112 · Revision Request
- 07. DWG 08 LaaRs Study Summary · Stakeholder Presentation
- 07. PRR_Day Ahead_Metric ROS 011509 · Stakeholder Presentation
- 07. Revision Requests.ROS 20090115
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8.
ERCOT Operations Report December Monthly Report
— J. Dumas
· 11:30 a.m.
- 08. Dec 08 ERCOT Operations Report_Public · Staff Report
- Lunch · 12:00 p.m.
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9.
Texas Regional Entity Compliance Report
— V. Barry
· 1:00 p.m.
- 09. 2009.01.08 TRE ROS Presentation · Stakeholder Presentation
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10.
ERCOT Updates System Planning (Questions Only) Texas Nodal Implementation/TPTF
— J. Teixeira S. Bridges
· 1:20 p.m.
- 10. December 08 System Planning report to ROS - final · Staff Report
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11.
ROS Working Group/Task Force Reports CIPWG DWG NDSWG OWG PDCWG SPWG SSWG WOTF
— S. Martin T. Hudson D. Bogen J. Jonte B. Green M. Chronister W. Simmons M. Garrett
· 1:40 p.m.
- 11. 200901 SPWG Report to ROS · Committee Report
- 11. DWG Report to ROS Jan 2009 · Committee Report
- 11. NDSWG Report to ROS 2009-01 · Committee Report
- 11. SSWG Report to ROS January 2009 · Committee Report
- 11. WOTF-Status-forROS-jan09 · Committee Report
- 12. Other Business · ROS Procedures · WOWG Scope — ROS Chair · 2:40 p.m.
- Adjourn — ROS Chair · 3:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20090115 | Meeting Minutes | doc | Jul 20 '09 |
| 02. Agenda ROS 20090115.v2 | Meeting Agenda | doc | Jan 9 '09 |
| Meeting Materials ROS 20090115 | zip | Jan 14 '09 |