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 — R. Keetch · 9:30 a.m.
- 2. Agenda Review — R. Keetch
-
3.
Approval of January 15, 2009 ROS Meeting Minutes Vote
— R. Keetch
- 03. DRAFT Minutes ROS 200901151 · Meeting Minutes
-
4.
Real-Time Phasors Measurement System Installation at ERCOT
— M. Holloway / M. Parashar / J. Adams
· 9:45 a.m.
- 04. ERCOT_ROS_StakeholderMtg_021209 V2 · Stakeholder Presentation
-
5.
TAC Update Discussion of NOGRR Related to Nodal Protocol Section 8, Performance Monitoring and Compliance Renewable Technologies Working Group Vote
— K. Donohoo M. Garrett
· 10:30 p.m.
- 05. ROSRTWGIssuesList01292009 · Committee Report
-
6.
ROS Voting Items Endorsement of ROS WG/TF Leadership PRR787, Add Violation Language to QSE Performance Standards PRR800, QSE Day Ahead Metric NOGRR023, Hotline Changes for QSEs Representing Multiple Entities SCR753, Transmission Outage Notice Detail Enhancements NDSWG/Nodal Network Model Scope Urgency Votes OGRR219, Time Error Correction OGRR220, Synchronization with PRR799, ERCOT CEO Approval of NPRRs and SCRs Prior to Posting on MIS Vote
— K. Donohoo B. Shaw J. Dumas J. Jonte E. Goff D. Bogen K.McIntyre A. Boren
· 11:00 a.m.
- 2009 ROS Vote.20090212.PRR787 · Revision Request Ballot
- 06. 2009 ROS Working Group Leadership · Committee Report
- 06. Revision Requests.ROS 20090212
- 06. SEM ROS Approval letterV5 · Project Documents
- Lunch · 12:00 p.m.
-
7.
ROS and Working Group Procedures Vote
— K. Donohoo
· 1:00 p.m.
- 07. ERCOTROSProceduresActivities02122009 · Stakeholder Presentation
- 07. ROS_Procedures_-_Approved 0209 · Legal filings and governance
- 07. ROS_Procedures_-_Approved_Revised 0109 · Legal filings and governance
- 07. ROSProceduresApproved02052009 · Legal filings and governance
-
8.
ERCOT Reports NMMS Planning Model Go-Live EOP-001 Interpretation January Operations Report Questions Only January System Planning Report Questions Only
— D. Evans S. Myers J. Dumas J. Teixeira
· 1:45 p.m.
- 08. EOP 001 Talking Points · Stakeholder Presentation
- 08. ERCOT and TSP Activites for Planning Model Go-Live · Project Documents
- 08. Jan 09 ERCOT Operations Report_Public · Staff Report
- 08. Jan 2009 System Planning Report to ROS - FINAL · Staff Report
-
9.
Texas Regional Entity Compliance Report
— V. Barry
· 2:45 p.m.
- 09. 2009.02.12 TRE ROS Presentation · Staff Report
-
10.
ROS Working Group/Task Force Reports CIPWG DWG NDSWG OWG PDCWG SPWG SSWG WOTF
— S. Martin D. Milner E. John J. Jonte B. Green G. Hargrave B. Woods M. Garrett
· 3:00 p.m.
- 10. CIPWG Work Plan · Committee Report
- 10. ConsiderationofWOWG · Committee Report
- 10. DWG Report to ROS Feb 2009 · Committee Report
- 10. NDSWG Report to ROS 2009-02 · Committee Report
- 10. NERC Field Trial ERCOT TEC · Staff Report
- 10. OWG Report to ROS 02-12-2009 · Committee Report
- 10. proposedWOTFscope · Legal filings and governance
- 10. SPWG Report to ROS, 2009-02-12 · Committee Report
- 10. SSWG Report to ROS February 2009 · Committee Report
- 10. WOTF-ROSreport-feb09 · Committee Report
-
11.
Other Business
— K. Donohoo
· 4:00 p.m.
- 11. ROS2008Goals20080225 · Committee Report
- 11. ROSTACActionItems02052009 · Committee Report
- Adjourn — K. Donohoo · 4:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | PRR787 | Motion Carries | 6.5 | 1 | 4 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20090212 | Meeting Minutes | doc | Jul 20 '09 |
| 02. Agenda ROS 20090212.v2 | Meeting Agenda | doc | Feb 6 '09 |
| 05. Dec 2008 memo to TAC re nprr 097 | Committee Report | Feb 5 '09 | |
| 08. Jan 2009 System Planning Report to ROS - FINAL | Staff Report | Feb 4 '09 | |
| Meeting Materials ROS 20090212 | zip | Feb 11 '09 |