Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
- 2. Agenda Review — K. Donohoo
- 3. TAC Update Emerging Technologies Working Group (ETWG) Update — K. Donohoo B. Schwarz · 9:35 a.m.
-
4.
Nodal Planning Go-Live Steady State Working Group (SSWG) Report Vote
— J. Teixeira T. Hudson
· 9:50 a.m.
- 04. ERCOT Planning_Go-Live_Update_TAC020311a · Project Documents
- 04. ERCOTROSMeetingNodal PlanningGoLive02182011 · Project Documents
- 04. SSWG Report to ROS February 2011 · Committee Report
-
5.
ROS Voting Items Draft January 13, 2011 ROS Meeting Minutes Confirmation of Working Group Leadership Establish NERC Reliability Working Group Recommendation to Disband NPRSA Revised ROS Procedures RE: Working Group Comments PGRR002, New Planning Guide Section 2, Definitions and Acronyms, and Section 8, Planning Reserve Margin Vote
— K. Donohoo F. Owens F. Owens Y. Landin R. Lane
· 11:00 a.m.
- 04. 2011 ROS Ballot.20110218.GoffKunkel Motion RE AEP Revision t · Revision Request Ballot
- 04. AEP_Comments_on_Option_2 · Revision Request Comments
- 04. ERCOT_CRR_Use_of_Planning_Model_Data · Staff Report
- 04. ERCOTTACSCR76002032011 · Stakeholder Presentation
- 05. 2011 ROS Working Group Leadership · Staff Report
- 05. DRAFT Minutes ROS 20110113 · Meeting Minutes
- 05. DRAFT Minutes ROS 20110113.v2 · Meeting Minutes
- 05. DRAFT_NRWG_Charter_010610_CNP_comments · Legal filings and governance
- 05. Revision Requests.ROS 20110210
- 6. Recent Primary Frequency Response Performance — D. Kee · 11:30 a.m.
- Lunch · 12:00 p.m.
-
7.
ERCOT Reports Parking Deck IA Prioritization January System Planning Reports Questions Only Congestion Reporting January Operations Reports Questions Only Wind Ramp Probability Tool Update February 2, 2011 Event Vote
— T. Anderson J. Billo J. Billo N. Kota L. Villanueva L. Villanueva
· 1:00 p.m.
- 07. 2011_Merged_Nodal_Prioritization_v17 · Project Documents
- 07. 2011_Merged_Nodal_Prioritization_v18 · Project Documents
- 07. 2011_Phase1_Prioritization_v2 · Project Documents
- 07. Jan 11 ERCOT Operations Report_Public · Staff Report
- 07. January_2011_System Planning · Staff Report
- 07. ROS Meeting 02-10-2011 -- ELRAS Status · Stakeholder Presentation
-
8.
January ROS Working Group/Task Force Reports Questions Only Critical Infrastructure Protection Dynamics Network Data Support Operations Performance, Disturbance, Compliance Planning System Protection
— D. Grubbs J. Moore J. Jacoby F. Owens S. Niemeyer W. Kemper S. Woolard
· 2:15 p.m.
- 08. CIPWG Report to ROS 2011 Feb · Committee Report
- 08. DWG Report to ROS 2011-02 · Committee Report
- 08. NDSWG REPORT TO ROS_02102011 · Committee Report
- 08. OWG_Report_to_ROS_02102011 · Committee Report
- 08. PDCWG Report to ROS February 10 2011 · Committee Report
- 08. PLWG_Report_to_ROS for February 2011 · Committee Report
- 08. PLWGStatus Bar 2011 0218 ROS · Committee Report
- 08. SPWG_Report_to_ROS_Feb_2011 · Committee Report
- 9. Other Business — K. Donohoo · 2:50 p.m.
- Adjourn — K. Donohoo · 3:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | SCR760 | Motion Carries | 6 | 1.5 | 4 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20110218 | Meeting Minutes | doc | Mar 11 '11 |
| 02. Agenda ROS 20110218 | Meeting Agenda | doc | Feb 15 '11 |
| Meeting Materials ROS 20110218 | zip | Feb 22 '11 |