Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
- 2. Agenda Review — K. Donohoo
-
3.
Approval of Draft January 14, 2010 ROS Meeting Minutes Vote
— K. Donohoo
· 9:35 a.m.
- 03. DRAFT Minutes ROS 20100114 · Meeting Minutes
- 4. TAC Update — K. Donohoo · 9:40 a.m.
- 5. Nodal Update SEM Implementation Nodal Network Model Validation Efforts/Metrics NDSWG Update Topology Processor/Modeling Issues Vote — W. Rickerson M. Mereness E. John W. Woitt · 10:00 a.m.
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6.
ROS Voting Items Use of Consent Agenda 2010 ROS Working Group Leadership Endorsement Critical Infrastructure Protection Working Group (CIPWG) Chair - David Grubbs, Garland Power & Light Vice Chair - Scott Rosenberger, Luminant Dynamics Working Group (DWG) Chair - John Moore, STEC Vice Chair - Charles DeWitt, LCRA Network Data Support Working Group (NDSWG) Chair - Jim Jacoby, AEP Vice Chair - OPEN Operations Working Group (OWG) Chair - Frank Owens, TMPA Vice Chair - Brad Calhoun, CNP Performance, Disturbance, Compliance Working Group (PDCWG) Chair - Sydney Niemeyer, NRG Energy Vice Chair - Nikolay Moutaftchiev, IPA Operations, Inc. System Protection Working Group (SPWG) Chair - Sam Woolard, TNMP Vice Chair - Peter Belkin, AEP Steady State Working Group (SSWG) Chair - Wes Woitt, CenterPoint Energy Vice Chair - Tony Hudson, TNMP Nodal Operating Guides Review and Revision TF Proposal SCR758, Enhancements to the Proposed Transmission Outage Report PRR838, Fast Response Distributed Energy Resource (DER) SPWG Procedures SSWG Procedures Black Start Task Force Conference Calls Vote
— K. Donohoo F. Owens G. Hargrave B. Woods K. Donohoo
· 10:45 a.m.
- 05. Planning-Go-Live_ROS_Presentation2-2010v3_1 · Project Documents
- 05. ROS_SEM_Validation_02112010 · Project Documents
- 05. SSWG Nodal update to ROS 2-11-2010 · Committee Report
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Lunch
· 11:30 p.m.
- 06. Nodal Operating Guides Review and Revision Task Force Propos · Committee Report
- 06. Revision Requests.ROS 20100211
- 06. SSWGProcedureManual_02-11-2010 · Official Guides and Manuals
- 06. Revised SPWG procedures_2009-12-03 · Legal filings and governance
- 7. ROS Action Items PDCWG Review of E.ON Comments to PRR833, Primary Frequency Response Requirement from Existing WGRs — K. Donohoo S. Niemeyer · 12:30 p.m.
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8.
ERCOT Reports - Questions Only December Operations Report December System Planning Report
— N. Kota J. Teixeira
· 1:30 p.m.
- 08. Jan 10 ERCOT Operations Report_Public · Staff Report
- 08. January_2010_ROS · Staff Report
-
9.
ROS Working Group/Task Force Reports - Questions Only CIPWG DWG OWG PDCWG SPWG SSWG WOTF
— S. MartinD. MilnerF. OwensS. NiemeyerG. HargraveB. WoodsM. Garrett
· 1:45 p.m.
- 09. DWG Report to ROS February 2010 · Committee Report
- 09. NDSWG Report to ROS 2010-02 · Committee Report
- 09. OWG_Report_to_ROS_02112010 · Committee Report
- 09. PDCWG Report to ROS Feb 11 2010 · Committee Report
- 09. SPWG Report to ROS, 2010-02 · Committee Report
- 09. SSWG_Report_to_ROS_Feb_2010 · Committee Report
- 10. Other Business Planning Guides/Operating Guides/Working Group Procedures — K. Donohoo · 2:45 p.m.
- Adjourn — K. Donohoo · 3:30 p.m.
- Future ROS Meetings: Thursday, March 11, 2010 Monday, April 12, 2010
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20100211 | Meeting Minutes | doc | May 18 '10 |
| 02. Agenda ROS 20100211.v4 | Meeting Agenda | doc | Feb 10 '10 |
| Meeting Materials ROS 20100211 | zip | Feb 10 '10 |