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 ROS Meeting Minutes June 30, 2009 July 16, 2009 Vote
— K. Donohoo
· 9:35 a.m.
- 03. DRAFT Minutes Special Joint ROSWMS 20090630 · Meeting Minutes
-
4.
TAC Update Renewable Technologies Working Group
— K. Donohoo M. Garrett
· 9:40 a.m.
- 04. RTWG Aug 2009 update for ROS · Committee Report
-
5.
Nodal SEM Implementation NDSWG Update
— M. Mereness E. John
· 10:00 a.m.
- 05. SEM_ROS Update_081309 · Project Documents
-
6.
ROS Voting Items PRR822, Removing Access to Restricted Computer Systems, Control Systems and Facilities OGRR217, Relay Misoperation Report Format Change OGRR224, Special Protection System (SPS) Operations Under No Contingency OGRR226, Generation Resource Response Time Requirement OGRR229, Synchronization of Operating Guides with PRR804, Revisions to Section 21 Appeal Process Draft OGRR, EEA Media Appeal Correction NOGRR025, OWG Scope Vote
— V. Barry F. Owens F. Owens F. Owens Y. Landin C. Frosch K. Donohoo F. Owens
· 10:45 a.m.
- 06. OWG_ROS_OGRR_08_13_09 · Stakeholder Presentation
- 06. OWGscope2005_072709 (2) · Legal filings and governance
- 06. OWGscope2005_072709__Centerpoint · Stakeholder Presentation
- 06. Revision Requests.ROS 20090813
- Lunch · 12:30 p.m.
-
7.
ERCOT Reports July Operations Report Questions Only July System Planning Report Questions Only Congestion Report Questions Only
— N. Kota J. Teixeira I. Flores
· 1:30 p.m.
- 07. Jul 09 ERCOT Operations Report_public · Staff Report
- 8. Generation Re-interconnection Issues — K. Donohoo · 2:00 p.m.
- 9. Texas Regional Entity Compliance Report — V. Barry · 2:15 p.m.
-
10.
ROS Working Group/Task Force Reports Questions Only CIPWG DWG OWG PDCWG SPWG SSWG WOTF
— S. Martin D. Milner F. Owens S. Niemeyer G. Hargrave B. Woods M. Garrett
· 2:45 p.m.
- 10. DWG Report to ROS August 2009 · Committee Report
- 10. NDSWG Report to ROS 2009-08.v2 · Committee Report
- 10. OWG_Report_to_ROS_081309 · Committee Report
- 10. PDCWG Report to ROS Aug 13 2009 · Committee Report
- 10. SPWG Report to ROS, 2009-08 · Committee Report
- 10. SSWG Report to ROS August 2009 · Committee Report
- 10. WOTF Aug 2009 report for ROS · Committee Report
- 11. Other Business — K. Donohoo
- Adjourn — K. Donohoo · 3:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20090813 | Meeting Minutes | doc | Dec 27 '09 |
| 02. Agenda ROS 20090813.v2 | Meeting Agenda | doc | Aug 7 '09 |
| 07. System Planning Report to ROS - July 2009 | Staff Report | Aug 6 '09 | |
| Meeting Materials ROS 20090813 | zip | Aug 13 '09 |