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 — R. Jones · 9:30 a.m.
- 2. Agenda Review — R. Jones · 9:35 a.m.
-
3.
TAC Update
— R. Jones
· 9:45 a.m.
- 03. TAC Update for 6_12_2008 ROS Meeting · Committee Report
-
4.
ROS Voting Items · Approval of Draft May 15, 2008 Meeting Minutes Delete Media Appeal from EECP Step 2 NOGRR018, Synchronization of OGRR204, Hotline Technology Update NOGRR019, Synchronization of OGRR206, Black Start Satellite Phones · SDT for SAR-002-TRE-01, Development and Documentation of Regional UFLS Programs SDT for SAR-003-TRE-01, FERC-Ordered Modification to ERCOT Waiver to R2 of BAL-001-0 CPS2 Single Entry Model (SEM) Approach Document WOTF Recommendations Vote
— R. Jones J. Jonte J. Jonte J. Jonte F. Tafreshi L. Clarke M. Garrett
· 10:00 a.m.
- 04. DRAFT Minutes ROS 20080515 · Meeting Minutes
- 04. EECP 2 Media Appeal proposed change · Committee Report
- 04. NOGRR Materials
- 04. ROS SEM Go-Live · Project Documents
- 04. TRE Standard Report for ROS June 2008 · Staff Report
- 04. WOTF for ROS vote - June2008 · Committee Report
- Lunch · 12:30 p.m.
-
5.
EECP 20080226 and Wind Workshop Follow-up Wind Operations Task Force (WOTF) PDCWG OWG
— M. Garrett B. Green J. Jonte
· 1:30 p.m.
- 05. ROS_EECP 02-2008 Action Plan Summary-WOTF · Committee Report
- 05. WOTF-status-June12 · Committee Report
-
6.
ERCOT Operations Report May Monthly Report Unannounced Testing Update
— J. Dumas
· 2:00 p.m.
- 06. May 08 ERCOT Operations Report_Public · Staff Report
- 7. CIP 004, Requirements 2 and 3 — J. Brenton · 2:30 p.m.
-
8.
ERCOT Updates (Questions Only) EDS2 Observability System Planning Texas Nodal Implementation/TPTF
— K. McIntyre J. Teixeira S. Bridges
· 3:00 p.m.
- 08. May 08 Sys Plan Report to ROS av (060908) · Staff Report
- 08. TPTF_Update_at_ROS_061208_v0 · Committee Report
-
9.
Texas Regional Entity Compliance Report
— M. Henry
· 3:15 p.m.
- 09. 080606_ROS_TRE_Report_Presentation · Staff Report
- 10. ROS Working Group Reports DWG NDSWG SEM Model Validation OWG LVRT Update PDCWG SSWG SPWG — T. Hudson D. Bogen J. Jonte B. Green W. Simmons M. Chronister · 3:30 p.m.
- Other Business — R. Jones · 4:20 p.m.
- Adjourn · 4:30 p.m.
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda ROS 20080612 | Meeting Agenda | doc | Jun 5 '08 |
| 08. May 08 Sys Plan Report to ROS av (060908) | Staff Report | Jun 10 '08 | |
| 10. DWG Report to ROS June 2008 | Committee Report | doc | Jun 10 '08 |
| 10. NDSWG Report to ROS 2008-6 | Committee Report | doc | Jun 5 '08 |
| 10. OWG Report to ROS 06-12-2008 | Committee Report | doc | Jun 3 '08 |
| 10. PDCWG Report to ROS June 12, 2008 | Committee Report | ppt | Jun 6 '08 |
| 10. SSWG 09 DSA Business Meeting Minutes | zip | Jun 6 '08 | |
| 10. SSWG Action Items for ROS June Meeting | Committee Report | doc | Jun 10 '08 |
| 10. SSWG Procedural Manual | zip | Jun 6 '08 | |
| Meeting Materials ROS 20080612.v5 | zip | Jun 12 '08 |