Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 15 items
- 1. Antitrust Admonition — R. Jones · 9:30 a.m.
- 2. Agenda Review — R. Jones
-
3.
TAC Update
— R. Jones
- 03. ROS Report for April TAC meeting · Committee Report
- 4. Antitrust Training — ERCOT Legal · 9:45 a.m.
-
5.
ROS Procedures
— N. Lopez
· 10:15 a.m.
- 05. ROS_Procedures Final 041108 · Official Guides and Manuals
-
6.
ROS Voting Items Approval of Draft March 13, 2008 Meeting Minutes NDSWG Vice Chair: Ebby John, CenterPoint Energy EECP 20080626 Recommendations EECP 20080226 ROS Action Plan Vote
— R. Jones F. Tafreshi R. Jones
· 10:35 a.m.
- 06. 2008-04-08 eecp step 2 event 022608 recommendation drafts fo · Stakeholder Presentation
- 06. DRAFT Minutes ROS 20080313 · Meeting Minutes
- 08. ROS Action Plan for Follow-Up on Feb 26 EECP Event · Committee Report
-
7.
ERCOT Operations Report March Monthly Report ERCPT Market Notice Regarding NERC Standard PRC-001-0
— J. Dumas
· 11:00 a.m.
- 07. March 08 ERCOT Operations Report_public · Staff Report
- 8. Wind Workshop Issues Interconnection Process Issues Compliance Performance Measures Changes to Protocols/Guides Training Coordination of Transmission and Generation Outages — R. Jones · 11:45 a.m.
- Lunch · 12:45 p.m.
-
9.
ERCOT Updates (Questions Only) EDS2 Observability System Planning Texas Nodal Implementation/TPTF
— B. Childers J. Teixeira S. Bridges
· 1:15 p.m.
- 09. Mar 08 Sys Plan Report to ROS · Staff Report
- 09. TPTF_Update_at_ROS_041108_v2 · Project Documents
-
10.
Texas Regional Entity Compliance Report
— M. Henry
· 1:45 p.m.
- 10. 080408 ROS_TRE_Presentation · Stakeholder Presentation
- 11. NERC Standards TF Final Report — R. Keetch · 2:15 p.m.
-
12.
ROS Working Group Reports DWG NDSWG OWG PDCWG SSWG SPWG
— T. Hudson D. Bogen J. Jonte B. Green W. Simmons M. Chronister
· 2:30 p.m.
- 12. DWG Report to ROS April 2008 · Committee Report
- 12. NDSWG Report to ROS 2008-4 · Committee Report
- 12. OWG Report to ROS 04-11-2008 · Committee Report
- 12. PDCWG Report to ROS March 13, 2008 · Committee Report
- 13. Other Business TPL-001-01/SPS/Regional Variance — R. Jones · 4:00p.m.
- Adjourn · 4:15 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20080411 | Meeting Minutes | doc | Dec 23 '08 |
| 02. Agenda ROS 20080411.v4 | Meeting Agenda | doc | Apr 10 '08 |
| 09. Mar 08 Sys Plan Report to ROS | Committee Report | Apr 10 '08 | |
| 10. Jan and Feb Event Investigation Time Extension Notification | Staff Report | Apr 10 '08 | |
| Meeting Materials ROS 20080411.v2 | zip | Apr 11 '08 |