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
- 02. Agenda ROS 20090312 · Meeting Agenda
-
3.
Approval of February 12, 2009 ROS Meeting Minutes Vote
— K. Donohoo
- 03. DRAFT Minutes ROS 20090212 · Meeting Minutes
- 4. Antitrust Training — ERCOT Legal · 9:40 a.m.
-
5.
TAC Update Renewable Technologies Working Group PUCT Quarterly Report
— K. Donohoo M. Garrett
· 10:00 a.m.
- 05. RTWG-ERCOT Operations · Staff Report
- 05. RTWGlist-forROS · Committee Report
- 05. RTWGupdateforROS-March2009 · Committee Report
-
6.
ROS Voting Items NOGRR024, System Security Response Group (SSRG) NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT Endorsement of OWG Comments and Spreadsheet OGRR216, System Security Response Group (SSRG) PRR796, Resource Plan Performance Metric SCR753, Transmission Outage Notice Detail Enhancements SCR755, ERCOT.com Website Enhancements ERCOT Planning Charter Vote
— L. Villanueva J. Thormahlen L. VillanuevaO. BrandonE. Goff A. DellerD. Woodfin
· 10:30 a.m.
- 06. 025NOGRR-05 CenterPoint Comments 031009 · Revision Request Comments
- 06. 025NOGRR-06 CenterPoint Comments 031009 · Revision Request Comments
- 06. CenterPoint Comments for_025NOGRR-04 OWG Spreadsheet 022509 · Revision Request Comments
- 06. Revision Requests.ROS 20090312
- 06. RPG Charter and Procedure 20090120 - as redlined by ERCOT Bo · Legal filings and governance
- 06. RPG_Charter_and_Procedures_DRAFT_03092009 · Legal filings and governance
- 06. RPG_Charter_and_Procedures_DRAFT_03092009-Oxy · Legal filings and governance
- Lunch · 12:00 p.m.
- 7. ROS and Working Group Procedures — K. Donohoo · 1:00 p.m.
-
8.
ERCOT Reports 2008 Congestion Report LTSA/C&N Summary February System Planning Report Questions Only February Operations Report Questions Only
— I. Flores J. TeixeiraJ. Dumas
· 1:20 p.m.
- 08. Feb 09 ERCOT Operations Report_Public · Staff Report
- 08. Feb 09 ERCOT Operations Report_Public.v2 · Staff Report
- 08. Feb 2009 System Planning Report to ROS - FINAL · Staff Report
- 9. Texas Regional Entity Compliance Report — V. Barry · 2:45 p.m.
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10.
ROS Working Group/Task Force Reports Questions Only CIPWG DWG NDSWG OWG PDCWG SPWG SSWG WOTF
— S. MartinD. MilnerE. JohnJ. ThormahlenB. GreenG. HargraveB. WoodsM. Garrett
· 3:00 p.m.
- 10. DWG Report to ROS March 2009 · Committee Report
- 10. NDSWG Report to ROS 2009-03.v2 · Committee Report
- 10. OWG Report to ROS 031209-Final · Committee Report
- 10. SPWG Report to ROS, 2009-03 · Committee Report
- 10. SSWG Report to ROS March 2009 · Committee Report
- 11. Other Business — K. Donohoo
- Adjourn — K. Donohoo · 3:30 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20090312 | Meeting Minutes | doc | Jul 20 '09 |
| Meeting Materials ROS 20090312 | zip | Mar 17 '09 |