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
-
3.
Approval of Draft March 11, 2010 ROS Meeting Minutes Vote
— K. Donohoo
- 03. DRAFT Minutes ROS 20100311 · Meeting Minutes
-
4.
TAC Update OGRR233, Backup Control Plan Submission Process NOGRR028, Synchronization - Backup Control Plan Submission Process NPRR146, ICCP Telemetry Information Submittals RTWG Update
— K. Donohoo M. Garrett
· 9:40 a.m.
- 04. RTWG April 2010 update for ROS · Committee Report
-
5.
Nodal Update NDSWG Update SSWG Modeling Solutions Update
— M. Mereness J. Jacoby W. Woitt
· 9:00 a.m.
- 05. NDSWG Report to ROS 2010-04 · Committee Report
- 05. ROS_TSP_Nodal_Call_04072010_v3 · Project Documents
- 05. SSWG_Report_to_ROS_Apr_2010 · Committee Report
-
6.
ROS Voting Items Draft Guiding Principles of the Nodal Market Addition of Member to BAL-001-TRE-1 Drafting Team Texas Regional Entity Information Draft Texas Renewables Integration Plan (TRIP) Planning Working Group Scope Planning Guide Outline OGRR240/OGRR242 Task Force OGRR240, CREZ Facility Protection and Control Requirements OGRR242, Section 7 System Protection, Revisions to Meet Pending NERC Requirements for New Construction NOGRR032, Use of Consistent Rating Terminology NOGRR033, Alignment with NPRR203, Amend Telemetry Bus Accuracy Requirements Vote
— K. Donohoo Don Jones M. Bruce R. Lane R. Lane F. Owens
· 10:30 a.m.
- 06. Draft_Guiding Principles of the Nodal Market 022510 · Official Guides and Manuals
- 06. Draft_Guiding_Principles_of_the_Nodal_Market_022510 with AEP · Stakeholder Presentation
- 06. Planning Guides Outline 3-31-10 · Official Guides and Manuals
- 06. PLWG Scope 3-31-2009 · Committee Report
- 06. Revision Requests.ROS 20100412
- 06. Texas Renewables Integration Plan 040510 DRAFT v4 · Staff Report
- 06. Texas Renewables Integration Plan 040510 DRAFT v4 steccommen · Staff Report
- Lunch · 12:00 p.m.
- 7. 2011 Project Priority List (PPL) Process — T. Anderson · 1:00 p.m.
-
8.
ROS Action Items
— K. Donohoo
· 1:20 p.m.
- 08. ROSIssuesPriorityList03102009_031110 ROS · Project Documents
-
9.
ERCOT Reports Questions Only March Operations Report March System Planning Report
— N. Kota J. Teixeira
· 1:40 p.m.
- 09. Mar 10 ERCOT Operations Report_Public · Staff Report
- 09. March 2010 ROS FINAL · Meeting Minutes
-
10.
ROS Working Group/Task Force Reports Questions Only CIPWG DWG OWG PDCWG SPWG
— D. Grubbs J. Moore F. Owens S. Niemeyer S. Woolard
· 2:10 p.m.
- 10. DWG Report to ROS 4_12_10 · Committee Report
- 10. OWG_Report_to_ROS_04122010 · Committee Report
- 10. PDCWG Report to ROS Apr 12 2010 · Committee Report
- 10. SPWG_Report_to_ROS_April_2010 · Committee Report
- 11. Other Business — K. Donohoo · 3:15 p.m.
- Adjourn — K. Donohoo · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20100412 | Meeting Minutes | doc | May 18 '10 |
| 02. Agenda ROS 20100412.v2 | Meeting Agenda | doc | Apr 9 '10 |
| Meeting Materials ROS 20100412 | zip | Apr 9 '10 |