Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 14 items
- 1. Antitrust Admonition — S. Nelson · 9:30 a.m.
-
2.
Approval of the Draft March 15-16, 2007 Meeting Minutes* Vote
— S. Nelson
· 9:35 a.m.
- 02. DRAFT ROS Minutes 20070315and16 · Meeting Minutes
- 3. May TAC Meeting Update — S. Nelson · 9:40 a.m.
-
4.
ERCOT Compliance Report Delegation Agreement Approval Regional Standards Process ROS Standards Drafting Teams/Ad Hoc Task Force Compliance/Event Review Process
— M. Henry
· 9:50 a.m.
- 04. 05_11._070504_TAC_Compliance_Presentation · Staff Report
- 04. 2007-05-07 Final TRE Compliance Report on 2006-12-22 Event · Staff Report
-
5.
ERCOT Operations Report April Monthly Report Frequency Control Activities Real Time Constraint Activity Monitor Early Delivery System 1 Update
— L. Villanueva J. Dumas J. Hinson J. Hinson
· 10 :30 a.m.
- 05. april 07 Operations Report · Staff Report
- 05. EDS 1 - ROS Update 05-10-2007 v1 · Project Documents
- 05. ROS_frequency_control · Staff Report
- 6. EILS Update Long Term Solutions Task Force PRR716, Self-Provision of Emergency Interruptible Load Service URGENCY for OGRR196, Conformance with PRR705, Emergency Interruptible Load Service (EILS) OGRR196 Vote — E. Rankin K. Ogelman S. Krein · 11:15 a.m.
- Lunch · 12:00 p.m.
-
7.
Ancillary Service Calculator for Regulation Up/Down
— D. Jones
· 1:00 p.m.
- 07. 2007-2008_Methodologies_for_Determining_Ancillary_Service · Staff Report
- 07. Ancillary Service Methodology · Staff Report
-
8
Transmission Planning Update Ancillary Services Study Ad Hoc Task Force
— K. Donohoo W. Lasher W. Lasher
· 1 :30 p.m.
- 08. April Activity Report · Staff Report
-
9.
Texas Nodal Implementation TPTF Update Network Operations Modeling & Telemetry (NMT) NMMS Open Issues
— C. Tucker R. Chudgar R. Chudgar
· 2:00 p.m.
- 09. TPTF Update at ROS 051007 · Project Documents
-
10.
ROS Working Group Reports Dynamics Operations Network Data Support Steady State Performance Disturbance Compliance System Protection
— V. Beauregard J. Thormahlen D. Grubbs D. Beckman B. Green S. Ginsburg
· 2:30 p.m.
- 10. NDSWG Report to ROS 2007-05 · Committee Report
- 10. OWG Report to ROS 5-10-07 · Committee Report
- 10. PDCWG Report to ROS May 10, 2007 · Committee Report
- 10.SSWG.0507reprt · Committee Report
-
11.
2008 Project Prioritization Process
— T. Anderson
· 3:30 p.m.
- 11. PMO 2008 Project Budgeting · Project Documents
- 12. Other Business — S. Nelson · 3:45 p.m.
- Adjourn · 4:00 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda ROS Meeting 20070510 | Meeting Agenda | doc | May 9 '07 |
| 08. April Activity Report | Staff Report | May 9 '07 | |
| 10. SPWG Report for ROS Meeting 5_07 | Committee Report | May 7 '07 | |
| March Activity Report | Staff Report | doc | Apr 27 '07 |
| Meeting Materials ROS 20070510.v2 | zip | May 9 '07 |