Meeting · ROS

ROS Meeting

Concluded date 2010-03-11 time 09:30–16:00 committee ROS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

NOGRR027PRR833

Agenda 14 items

1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
2. Agenda Review — K. Donohoo
3.
Approval of Draft February 11, 2010 ROS Meeting Minutes Vote — K. Donohoo
- 03. DRAFT Minutes ROS 20100211 · Meeting Minutes
4. Antitrust Training — ERCOT Legal · 9:40 a.m.
5.
TAC Update RTWG Update — K. Donohoo M. Garrett · 9:55 a.m.
- 05. RTWG March 2010 update for ROS · Committee Report
- 05. RTWG March 2010 update for ROS-updated · Committee Report
- 05. RTWG Master Issues List RTWG 03-09-2010 · Committee Report
6.
Nodal Update SEM Implementation NDSWG Update SSWG Modeling Solutions Update — W. Rickerson J. Jacoby W. Woitt · 10:05 a.m.
- 05. Draft_Guiding Principles of the Nodal Market 022510 · Official Guides and Manuals
- 06. NDSWG Report to ROS 2010-03 · Committee Report
- 06. ROS_Nodal_03112010_v2 · Project Documents
7.
ROS Voting Items Creation of Planning Working Group (PLWG) and Development of Planning Guides Creation of Joint TF re: Evaluation of OGRRs Disband WOTF and LTSTF PDCWG Scope PRR833, Primary Frequency Response Requirement from Existing WGRs OGRR232, Revise the Process for Submitting Biennial Unit Reactive Limits (Lead and Lag) NOGRR027, Revise the Process for Submitting Biennial Unit Reactive Limits (Lead and Lag) OGRR240, CREZ Facility Protection and Control Requirements OGRR242, Section 7 System Protection, Revisions to Meet Pending NERC Requirements for New Construction Vote — K. Donohoo F. Owens S. Niemeyer · 10:30 a.m.
- 07. 833PRR-xx_PDCWG_Comments_030410 · Revision Request Comments
- 07. OWG Recommendations to ROS meeting 03112010 · Committee Report
- 07. PDCWG_Scope_030410_Clean · Legal filings and governance
- 07. PDCWG_Scope_030410_Redline · Legal filings and governance
- 07. Revision Requests.ROS 20100311
- 07. Revision Requests.ROS 20100311 - 2
Lunch · 12:00 p.m.
8. CREZ Reactive Study — ABB · 1:00 p.m.
9.
ROS Action Items ROS Issues Wind Event of January 28, 2010 — K. Donohoo S. Niemeyer · 2:00 p.m.
- 09. ROSIssuesPriorityList03102009 · Committee Report
10.
ERCOT Reports Questions Only February Operations Report February System Planning Report — N. Kota J. Teixeira · 2:20 p.m.
- 10. Feb 10 ERCOT Operations Report_Public · Staff Report
- 10. February_2010_ROS - FINAL · Staff Report
11.
ROS Working Group/Task Force Reports Questions Only CIPWG DWG OWG PDCWG SPWG SSWG WOTF — D. Grubbs J. Moore F. Owens S. Niemeyer S. Woolard W. Woitt M. Garrett · 3:00 p.m.
- 11. CIPWG Report 2010 Mar · Committee Report
- 11. DWG Report to ROS 3_11_10 · Committee Report
- 11. OWG_Report_to_ROS_03112010 · Committee Report
- 11. PDCWG Report to ROS Mar 11 2010 · Committee Report
- 11. SPWG_Report_to_ROS_March_2010 · Committee Report
- 11. SSWG_Report_to_ROS_Mar_2010 · Committee Report
- 11. WOTF March 2010 report for ROS · Committee Report
12. Other Business — K. Donohoo
13. Adjourn — K. Donohoo · 4:00 p.m.