Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
- 2. Agenda Review — K. Donohoo
-
3.
Approval of Draft ROS Meeting Minutes Vote
— K. Donohoo
· 9:35 a.m.
- 03. DRAFT Minutes ROS 20090514 · Meeting Minutes
-
4.
TAC Update Renewable Technologies Working Group
— K. Donohoo M. Garrett
· 9:40 a.m.
- 04. RTWG June 2009 update for ROS · Committee Report
-
5.
Nodal SEM Implementation
— M. Mereness
· 10:00 a.m.
- SEM_ROS Update_061109 · Project Documents
-
6.
ROS Voting Items NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent Vote
— J. Thormahlen
· 10:30 a.m.
- 06. 025NOGRR-21 Luminant Comments 060809 · Revision Request Comments
- 06. Revision Requests.ROS 20090611v2
- Lunch · 12:00 p.m.
-
7.
ERCOT Reports 2009 Summer Capacity, Demand and Reserves Report 2010 Project Prioritization List May Operations Report - Questions Only May System Planning Report - Questions Only Congestion Report - Questions Only Vote
— D. Woodfin C. Lowe T. Anderson N. Kota J. Teixeira I. Flores
· 1:00 p.m.
- 07. 2010_Planning_PPL_SO_v1 (7) · Project Documents
- 07. Congestion_rpt20090608 · Staff Report
- 07. May 09 ERCOT Operations Report_Public · Staff Report
- 07. May 2009 System Planning Report to ROS - final · Staff Report
-
8.
Texas Regional Entity Compliance Report
— V. Barry
· 2:25 p.m.
- 08. 2009_06_11_TRE_ROS_Presentation[1] · Staff Report
-
9.
ROS Working Group/Task Force Reports - Questions Only CIPWG DWG W-N Stability Limit NDSWG OWG PDCWG SPWG SSWG WOTF
— S. MartinD. MilnerJ. DumasE. JohnJ. ThormahlenB. GreenG. HargraveB. WoodsM. Garrett
· 2:45 p.m.
- 09. CIPWG June Report to ROS · Committee Report
- 09. DraftPRR-WGR Primary Frequency Response-calpine edits · Revision Request Comments
- 09. DraftPRR-WGR Primary Frequency Response-WOTF consensus · Revision Request
- 09. DWG Report to ROS June 2009 · Committee Report
- 09. NDSWG Report to ROS 2009-06 · Committee Report
- 09. PDCWG report to ROS for the 06112009 meeting · Committee Report
- 09. SPWG Report to ROS, 2009-06 · Committee Report
- 09. SSWG Report to ROS June 2009 · Committee Report
- 10. Other Business — K. Donohoo · 3:25 p.m.
- Adjourn — K. Donohoo · 3:30 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20090611 | Meeting Minutes | doc | Jul 20 '09 |
| 02. Agenda ROS 20090611 | Meeting Agenda | doc | Jun 3 '09 |
| 07. May 2009 System Planning Report to ROS - final | Staff Report | Jun 4 '09 | |
| 09. CIPC_Meeting_Agenda_10-11June09 | Meeting Agenda | Jun 4 '09 | |
| Meeting Materials ROS 20090611 | zip | Jun 10 '09 |