Meeting · ROS
ROS Meeting
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 3
| 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 |
| Meeting Materials ROS 20080313.v3 | zip | Mar 12 '08 |