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 — P. Rocha · 9:30 a.m.
-
2.
Agenda Review
— P. Rocha
· 9:35 a.m.
- 02. Agenda ROS Meeting 20080214.v2 · Meeting Agenda
-
3.
Approval of Draft January 10, 2008 Meeting Minutes Vote
— P. Rocha
· 9:40 a.m.
- 03. DRAFT Minutes ROS 20080110 · Meeting Minutes
-
4.
TAC Update · TAC Meeting of February 7, 2008 · TAC Leadership Meeting of February 8, 2008
— P. Rocha
· 9:50 a.m.
- 04. ROS Report for Feb TAC meeting · Committee Report
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5.
ROS Voting Items Endorsement of 2008 Working Group/Task Force Leadership Dynamics Working Group (DWG) Chair: Tony Hudson, Vice Chair: David Milner, Network Data Support Working Group (NDSWG) Chair: David Bogen, Oncor Vice Chair: Operations Working Group (OWG) Chair: John Jonte, CenterPoint Vice Chair: David Smith, Suez Operations Task Force (OTF) Chair: Stan Morris, TNMP Operating Guides Revision Task Force (OGRTF) Chair: John Jonte, CenterPoint Vice Chair: John Brockhan, CenterPoint Blackstart Task Force (BSTF) Chair: Glenn Hemperley, CenterPoint Vice Chair: Kelly Blackmer, ERCOT Performance Disturbance Compliance Working Group (PDCWG) Chair: Bob Green, Garland Power & Light Vice Chair: Sydney Niemeyer, NRG Texas Steady State Working Group (SSWG) Chair: Walt Simmons, Oncor Vice Chair: Brad Woods, LCRA System Protection Working Group (SPWG) Chair: Mark Chronister, Oncor Vice Chair: Glenn Hargrave, CPS NPRR081, Automatic Voltage Regulator (AVR) Status OGRR198, Firm Load Shed Implementation Time Periods Vote
— P. Rocha P. Rocha J. Jonte
· 10:10 a.m.
- 05. 081NPRR-07 TAC Action Report 112907 · Committee Report
- 05. 081NPRR-07_TAC_Action_Report_ROS TF SubGroup · Committee Report
- 05. 198OGRR-12 OWG Recommendation Report 020608 · Committee Report
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6.
NERC Standards Analysis TF Update NERC Standards Analysis TF Scope Vote
— R. Keetch
· 11:00 a.m.
- 06. NSATF 01282008 · Meeting Agenda
- 06. NSATF Draft Scope 012808 · Committee Report
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7.
Texas Nodal Implementation TPTF Update
— S. Bridges
· 11:30 a.m.
- 07. TPTF_Update_at_ROS_021408_v1 · Project Documents
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8.
2008 ERCOT Market Participant Survey
— D. Goodman/D. Taylor
· 11:45 a.m.
- 08. 2008 ERCOT Market Participant Survey · Staff Report
- Lunch · 12:00 p.m.
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9.
EDS2 Observability Update
— B. Childers
· 1:00 p.m.
- 09. EDS 2 - ROS Observability 021408 v05 · Project Documents
- 10. System Planning — W. Lasher · 1:15 p.m.
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11.
ERCOT Operations Report January Monthly Report
— J. Dumas
· 1:30 p.m.
- 11. January 08 ERCOT Operations Report_public · Staff Report
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12.
ROS Working Group Reports DWG NDSWG OWG PDCWG SSWG SPWG
— T. HudsonD. BogenJ. JonteB. GreenW. SimmonsM. Chronister
· 2:15 p.m.
- 12. DWG Report to ROS February 2008 · Committee Report
- 12. NDSWG Report to ROS 2008-2 · Committee Report
- 12. OWG Report to ROS feb 14 08 · Committee Report
- 12. PDCWG Report to ROS February 14, 2008 · Committee Report
- 12. VRT_OGRR_draft6toSPWGredline · Revision Request
- 12._OWG_Report_to_ROS_2-14-08 · Committee Report
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13.
Texas Regional Entity Compliance Report Reliability Standards Committee (RSC) Request for Standards Drafting Team (SDT) Members for Standards Authorization Request (SAR) 001, Revision to Texas RE Documents to Provide for the ERCOT ISO to Participate and have a Vote in the Processes
— M. Henry F. Tafreshi
· 3:00 p.m.
- 13. 080214_ROS_TRE_Presentation · Stakeholder Presentation
- 13. TRE Stnd Report to ROS Feb 2008 · Committee Report
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14.
Other Business · OGRR193, System Voltage Profile Clarification · 2009 Project Prioritization Schedule/Initiatives List · 2008 Goals
— P. Rocha E. Rankin T. Anderson P. Rocha
· 3:45 p.m.
- 14. 193OGRR-02 Oncor · Revision Request Comments
- 14. ROS 2007 Goals · Committee Report
- 14. ROS_February_2008_PMO_SO Update · Project Documents
- Adjourn · 4:30 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20080214 | Meeting Minutes | doc | Apr 17 '08 |
| 10. ERCOT AS-Ph2_d7 | Staff Report | Jan 30 '08 | |
| 10. Jan 08 Sys Plan Report to ROS | Committee Report | Feb 7 '08 | |
| 12. 200802 SPWG Report to ROS | Committee Report | Feb 13 '08 | |
| Meeting Materials ROS 20080214.v4 | zip | Feb 14 '08 |