Meeting · ROS

ROS Meeting

Concluded date 2008-03-13 time 09:00–16:30 committee ROS ercot.com

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

Agenda 16 items

1. Antitrust Admonition — P. Rocha · 9:30 a.m.
2. Agenda Review — P. Rocha · 9:35 a.m.
3.
Approval of Draft February 14, 2008 Meeting Minutes Vote — P. Rocha · 9:40 a.m.
- 03. DRAFT Minutes ROS 20080214 · Meeting Minutes
4. TAC Update 2008 Goals Reaffirmation of OGRR198, Firm Load Shed Implementation Time Periods Vote — P. Rocha · 9:50 a.m.
5. ERCOT Antitrust Training — C. Seely · 10:00 a.m.
6.
ROS Voting Items Standards Drafting Team (SDT) for Standards Authorization Request (SAR) 001 2009 Project Prioritization List OGRR205, Modify Responsive Reserve Obligation Zonal/Nodal Outage Schedulers Dual Entry and Test Duration Schedule NDSWG Voting Item Vote — P. Rocha T. AndersonJ. JonteJ. Jonte D. Bogen · 10:30 a.m.
- 06. 2009_Draft_Initiatives_List_v10_SO_Mkt.v2 · Project Documents
- 06. 205OGRR
- 06. NDSWG Priorities for support of transition to Nodal Market R · Committee Report
- 06. OS Handbook Section 9.1 Revision · Official Guides and Manuals
- 06. Standards Drafting Team for SAR001 · Staff Report
7.
ERCOT Operations Report February Monthly Report EECP Step 2 - February 26, 2008 Balancing Energy Offset — J. Adams · 11:15 a.m.
- 07. Balancing Energy Offset ROS_3-13-08 · Staff Report
- 07. ERCOT OPERATIONS REPORT_EECP022608_public · Staff Report
- 07. February 08 ERCOT Operations Report_public · Staff Report
Lunch · 12:30 p.m.
8. EILS Update — P. Wattles · 1:30 p.m.
9.
Texas Nodal Implementation/TPTF Update — S. Bridges · 1:45 p.m.
- 09. TPTF_Update_at_ROS_031308_v1 · Project Documents
10. EDS2 Observability Update — B. Childers · 2:00 p.m.
11.
System Planning — J. Teixeira · 2:15 p.m.
- 11. Feb 08 Sys Plan Report to ROS · Staff Report
12.
ROS Working Group Reports DWG NDSWG OWG PDCWG SSWG SPWG Low Voltage Ride Through Discussion — T. HudsonD. BogenJ. JonteB. GreenW. SimmonsM. ChronisterK. DonohooW. Reid · 2:30 p.m.
- 12. Comments to ROS · Revision Request Comments
- 12. DWG LAAR Study Scope_3-4-08 · Committee Report
- 12. DWG Report to ROS March 2008 · Committee Report
- 12. ERCOT VRT · Staff Report
- 12. NDSWG Report to ROS 2008-3 · Committee Report
- 12. OWG Report to ROS 03-13-2008 · Committee Report
- 12. PDCWG Report to ROS March 13, 2008 · Committee Report
- 12. PRC-024-2-Draft version 4b February 15, 2008 · Official Guides and Manuals
13.
Texas Regional Entity Compliance Report — M. Henry · 4:00 p.m.
- 13. 080306_ROS_TRE_Presentation · Staff Report
14. Other Business Reliability Terminology Task Force — P. Rocha · 4:15 p.m.
Adjourn · 4:30 p.m.

Documents 8

Name	Doc Type	Type	Posted
APPROVED Minutes ROS 20080313	Meeting Minutes	doc	Apr 17 '08
02. Agenda ROS Meeting 20080313.v2	Meeting Agenda	doc	Mar 12 '08
11. Feb 08 Sys Plan Report to ROS	Committee Report	pdf	Mar 6 '08
12. 200803 LVRT COMMENTS TO ROS 022908	Revision Request Comments	pdf	Mar 7 '08
12. 200803 SPWG Report to ROS Meeting	Committee Report	pdf	Mar 7 '08
12. Voltage_Ride-Through_White_Paper_6-13-07	Staff Report	pdf	Mar 10 '08
12. WECC_Low_Voltage_Criterion_2-12-08_clean	Official Guides and Manuals	pdf	Mar 10 '08
Meeting Materials ROS 20080313.v3		zip	Mar 12 '08

Name

Doc Type

Type

Posted

APPROVED Minutes ROS 20080313

Meeting Minutes

doc

Apr 17 '08

02. Agenda ROS Meeting 20080313.v2

Meeting Agenda

doc

Mar 12 '08