Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Agenda 17 items
- 1. Antitrust Admonition — S. Nelson · 9:30 a.m.
- 2. Antitrust Training — C. Seely · 9:35 a.m.
-
3.
Approval of the Draft February 15, 2007 Meeting Minutes* Vote
— S. Nelson
· 10:00 a.m.
- 03. DRAFT Minutes ROS 20070215.v3 · Meeting Minutes
- 4. February TAC Meeting Update — S. Nelson · 10:05 a.m.
-
5.
ERCOT Compliance Report Statistics on LaaR Performance Review of Report Procedures Document
— M. Henry
· 10:10 a.m.
- 05. 070315 ROS Compliance Presentation Final · Stakeholder Presentation
- 05. NERC STANDARDS ACTIVITIESMarch07 · Staff Report
- 6. System Planning Update Ancillary Services Regional Planning Group Meeting Generation Interconnect Procedures E-mail Update Responsive Reserve Requirement Study — W. Lasher W. Lasher W. Lasher · 11:00a.m.
- Lunch · 12:30 p.m.
-
7.
ERCOT Operations Report Monthly Report EECP ? December 22, 2006 EECP ? February 8, 2007 EECP Report ? February 24, 2007 ROS WG Participation in EECP Analysis Point-to-Point Model Check
— L. Villanueva S. Nelson J. Webb
· 1:30 p.m.
- 06. Feb 07 Operations Report_ERCOT_Public · Staff Report
- 07. ERCOT OPERATIONS REPORT_EECP020807_rev3 · Staff Report
- 07. ERCOT OPERATIONS REPORT_EECP022407_final · Staff Report
- 07. ERCOT OPERATIONS REPORT_EECP030807_final · Staff Report
- 07. ERCOT OPERATIONS REPORT_EECP122206_external_final · Staff Report
- 07. Feb 07 Operations Report_ERCOT_Public · Staff Report
- 8. EILS Discussion Finalize Draft Responses to PRS WG Update Brainstorm Alternatives to EILS Vote — S. Nelson · 3:00 p.m.
- 9. PSS Tuning Task Force — S. Nelson · 4:00 p.m.
- Evening Recess - ROS Meeting will reconvene morning of Friday, March 16, 2007 — S. Nelson · 4:30 p.m.
- DAY TWO
-
10.
Texas Nodal Implementation TPTF Update Consideration of Nodal Self-Certification for Ancillary Services for Resources Nodal Non-Spin Deployment Procedure* Vote
— T. Doggett M. Mereness J. Adams
· 9:00 a.m.
- 10. TPTF Update at ROS 031607 · Project Documents
- 10b1. Nodal_AS_SelfCertification_ROS_031607 · Stakeholder Presentation
- 10b2. Draft Attestation of Qualification of Ancillary Services_v · Forms and Templates
-
11.
ROS Working Group Reports Dynamics Operations - SSRG Network Data Support Steady State Performance Disturbance Compliance System Protection
— V. Beauregard J. Thormahlen D. Bogen D. Beckman B. Green S. Ginsburg
· 10:30 a.m.
- 11. DWG Report to ROS March 2007 · Committee Report
- 11. NDSWG Report to ROS 2007-03 · Committee Report
- 11. OWG Report to ROS 3-15-07 · Committee Report
- 11. PDCWG Report to ROS March 16, 2007 · Committee Report
- 11. SSWG 0307reprt · Committee Report
- 12. Other Business ? Joint ROS/WMS EILS Task Force ? NERC Standards Forum to Map Standards Responsibilities — S. Nelson · 11:45 a.m.
- Adjourn · 12:30 p.m.
- Future Meeting Dates No April Meeting May 10, 2007 June 14, 2007 No July Meeting August 16, 2007 September 13-14, 2007 (Two Day Meeting) October 11, 2007 No November Meeting December 6-7, 2007 (Two Day Meeting)
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. DRAFT AGENDA ROS Meeting 20070315 | Meeting Agenda | doc | Mar 8 '07 |
| Meeting Materials ROS 20070315 | zip | Mar 14 '07 |