Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 14 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
- 2. Agenda Review — K. Donohoo
-
3.
Approval of March 12, 2009 ROS Meeting Minutes Vote
— K. Donohoo
- 03. DRAFT Minutes ROS 20090312 · Meeting Minutes
-
4.
TAC Update Renewable Technologies Working Group
— K. Donohoo M. Garrett
· 9:45 a.m.
- 04. ERCOTROSReportToTAC04092009 · Committee Report
-
5.
Nodal Implementation
— ERCOT
· 10:00 a.m.
- 05. ROS_Nodal_SEM_Transition_041609 · Project Documents
-
6.
ROS Voting Items PRR787, Add Violation Language to QSE Performance Standards OGRR216, System Security Response Group (SSRG) NOGRR024, System Security Response Group (SSRG) NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT Regional Planning Group Charter Vote
— R. Stephenson S. Martin / Y. Landin J. Thormahlen D. Woodfin
· 10:45 a.m.
- 06. Revision Requests.ROS 20090416 v2
- 06. RPG_Charter_and_Procedure_20090324 Option A · Legal filings and governance
- 06. RPG_Charter_and_Procedure_20090324 Option B · Legal filings and governance
- 06. STEC proposed change to Planning Charter GI · Revision Request Comments
- 06. STEC proposed Options_for_Planning_Charter_Generation_Interc · Stakeholder Presentation
- 06. TAC - Planning Charter Gen IC Issue ROS-WMS Group Results · Committee Report
- Lunch · 12:00 p.m.
- 6. ROS Voting Items (Continued) · 1:00 p.m.
-
7.
ERCOT Reports Project Prioritization Schedule Operations and System Planning Studies March Operations Report Questions Only March System Planning Report Questions Only Congestion Report Questions Only
— T. Anderson J. Adams N. Kota J. Teixeira I. Flores
· 2:00 p.m.
- 07. 2010_Project_Prioritization · Project Documents
- 07. Congestion_rpt20090414 · Staff Report
- 07. Mar 09 ERCOT Operations Report_Public · Staff Report
- 07. March 2009 System Planning Report to ROS - Final · Staff Report
- 07. Study_horsepower_JMA · Stakeholder Presentation
-
8.
Texas Regional Entity Compliance Report
— V. Barry
· 3:00 p.m.
- 08. 2009.04.16 TRE ROS Presentation · Stakeholder Presentation
- 09. SAR-003-TRE-001 Update to ROS 041609 · Stakeholder Presentation
- 9. Draft Standard BAL-001-TRE-01 — S. Niemeyer · 3:20 p.m.
-
10.
ROS Working Group/Task Force Reports Questions Only CIPWG DWG NDSWG OWG PDCWG SPWG SSWG WOTF
— S. Martin D. Milner E. John J. Thormahlen B. Green G. Hargrave B. Woods M. Garrett
· 3:40 p.m.
- 10. CIPWG March Report to ROS · Committee Report
- 10. DWG Report to ROS April 2009 · Committee Report
- 10. NDSWG Report to ROS 2009-04 · Committee Report
- 10. OWG_Report_to_ROS_041609 · Committee Report
- 10. SSWG Report to ROS April 2009 · Committee Report
- 10. WOTF April 2009 report for ROS (2) · Committee Report
- 11. Other Business — K. Donohoo
- Adjourn — K. Donohoo · 4:30 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20090416 | Meeting Minutes | doc | Jul 20 '09 |
| 02. Agenda ROS 20090416.v2 | Meeting Agenda | doc | Apr 14 '09 |
| 07. March 2009 System Planning Report to ROS- FINAL | Staff Report | Apr 13 '09 | |
| 10. CIPWG Confidentiality Agreement (03.30.09 Final Version) | Legal filings and governance | Apr 8 '09 | |
| Meeting Materials ROS 20090416 | zip | Apr 16 '09 |