Meeting · ROS

ROS Meeting

Concluded date 2008-08-14 time 09:30–17:00 committee ROS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Agenda 14 items

1. Antitrust Admonition — P. Rocha · 9:30 a.m.
2. Agenda Review — P. Rocha · 9:35 a.m.
3. TAC Update — P. Rocha · 9:45 a.m.
4.
ROS Voting Items Approval of Draft July 10, 2008 Meeting Minutes ROS 2008 Goals Update OGRR208, Voltage Ride-Through (VRT) Requirement OGRR211, Deletion of References to Back-to-Back Import Capacity Black Start Study Options RDF Proposal SEM Document Vote — P. Rocha P. Rocha J. Jonte J. Jonte J. Dumas J. Dumas L. Clarke · 10:00 a.m.
- 04. 208OGRR - Clean Copy · Revision Request
- 04. 208OGRR-11_Preliminary_Impact_Analysis_070908 · Staff Report
- 04. 208OGRR-12_OWG_Recommendation_Report_071608 · Committee Report
- 04. 211OGRR-02_Impact_Analysis_052208 · Staff Report
- 04. 211OGRR-05_OWG_Recommendation_Report_071608 · Committee Report
- 04. DRAFT Minutes ROS 20080710 · Meeting Minutes
- 04. ROS 2008 Goals Update 20080801 · Staff Report
- 04. SEMGL_comments_disposition_V0_05 · Committee Report
- 04. Texas_Nodal_Market_Single_Entry_Model_Go_Live_Procedure_v0_7 · Project Documents
Lunch · 12:00 p.m.
4. ROS Voting Items (Continued) · 1:00 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. Second Wind Generation Workshop Aug 22 · Meeting Agenda
- 05. WOTF Action Plan Summary-Aug13 · Committee Report
- 05. WOTF Action Plan Summary-July15 · Committee Report
- 05. WOTF-overview-Aug13-toROS · Committee Report
6.
ERCOT Operations Report July Monthly Report Unannounced Testing Update Review of July Wind Ramp and RRS Event Review of Proposed 2009 Ancillary Service Methodology — J. Dumas · 1:50 p.m.
- 04. Unannouced Unit Testing_Ros 0814 · Stakeholder Presentation
- 06. 2009_Methodologies_for_Determining_Ancillary_Service_Require · Staff Report
- 06. July 08 ERCOT Operations Report_Public · Staff Report
7.
EECP Event Process EECP Investigation Team Formation Vote — R. Jones · 2:45 p.m.
- 07. ROS EECP Reporting Procedure_05212008 · Official Guides and Manuals
8.
Texas Regional Entity Compliance Report — V. Barry · 3:15 p.m.
- 08. 081408_ROS_TRE_Presentation · Staff Report
9.
ERCOT Updates System Planning (Questions Only) Texas Nodal Implementation/TPTF (Questions Only) — J. Teixeira S. Bridges · 3:30 p.m.
- 09. TPTF_Update_at_ROS_081408_v0 · Project Documents
10.
ROS Working Group Reports SSWG DWG NDSWG OWG PDCWG SPWG — B. Woods T. Hudson E. John J. Jonte B. Green M. Chronister · 3:45 p.m.
- 10. 200808 SPWG Report to ROS · Committee Report
- 10. NDSWG Report to ROS 2008-8 · Committee Report
- 10. PDCWG Report to ROS August 14, 2008 · Committee Report
- 10. SSWG Report to ROS August 2008 · Committee Report
11.
Other Business — P. Rocha · 4:45 p.m.
- 11. ROS 8-14-08 AUDIT PREP · Staff Report
Adjourn — P. Rocha · 5:00 p.m.

Documents 4

Name	Doc Type	Type	Posted
APPROVED Minutes ROS 20080814	Meeting Minutes	doc	Dec 23 '08
02. DRAFT Agenda ROS 20080814	Meeting Agenda	doc	Aug 13 '08
Meeting Materials ROS 20080813.v4		zip	Aug 13 '08
Meeting Materials ROS 20080813.v5		zip	Aug 13 '08

Name

Doc Type

Type

Posted

APPROVED Minutes ROS 20080814

Meeting Minutes

doc

Dec 23 '08

02. DRAFT Agenda ROS 20080814

Meeting Agenda

doc

Aug 13 '08