Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 14 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
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2.
Agenda Review
— K. Donohoo
- 02. Agenda ROS 20090910.v2 · Meeting Agenda
-
3.
Approval of Draft ROS Meeting Minutes July 16, 2009 August 13, 2009 Vote
— K. Donohoo
· 9:35 a.m.
- 03. DRAFT Minutes ROS 20090716 · Meeting Minutes
- 03. DRAFT Minutes ROS 20090813 · Meeting Minutes
- 4. TAC Update — K. Donohoo · 9:40 a.m.
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5.
Nodal SEM Implementation ICCP Handbook v2.09 Vote
— M. Mereness
· 10:00 a.m.
- 05. ICCP_Handbook_All_Redlines_v2_091 · Official Guides and Manuals
- 05. ICCP_Handbook_Tech_Blkline_v2_091 · Official Guides and Manuals
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6.
ROS Voting Items PRR822, Removing Access to Restricted Computer Systems, Control Systems and Facilities NPRR194, Synchronization of Zonal Unannounced Generation Capacity Testing Process NOGRR030, Synchronization Total Transmission Capacity Correction OGRR235, Total Transmission Capacity Correction PRR829, Total Transmission Capacity Correction OGRR225, Quick Start Units Qualification Ramp Period OWG Scope Addition of Member to SAR-003 Standard Drafting Team BAL-001-TRE TPIT Timing Modification Vote
— V. Barry/ S. Martin Y. Landin K. McIntyre F. Owens TRE Staff B. Woods
· 10:20 a.m.
- 06. OWGscope2005_081909 · Legal filings and governance
- 06. Revision Requests. ROS 20090910
- 06. SDT Members BAL-001-TRE · Committee Report
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7.
Generation Re-interconnection Issues List Vote
— K. Donohoo
· 11:30 a.m.
- 07. Re-interconnect Issues V2 - Combined-word · Staff Report
- Lunch · 12:00 p.m.
-
8.
ERCOT Reactive Capability Testing Requirements PRR830, Reactive Power Capability Requirement
— K. Donohoo J. Dumas
· 1:00 p.m.
- 08. 830PRR-01 Reactive Power Capability Requirement 090809 · Revision Request
- 08. 830PRR-02 Preliminary Impact Analysis 090809 · Staff Report
- 08. 830PRR-03 CEO Revision Request Review 090809 · Revision Request Comments
- 9. TAC Assignment: Ancillary Service Procurement Methodology RPRS Decommitment Load Forecast Accuracy — K. Donohoo · 2:00 p.m.
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10.
ERCOT Reports Questions Only August Operations Report August System Planning Report (Includes Congestion)
— N. Kota J. Teixeira
· 3:00 p.m.
- 10. Aug 09 ERCOT Operations Report_Public · Staff Report
- 10. August_2009__ROS_final · Staff Report
- 11. Texas Regional Entity Compliance Report — V. Barry · 3:45 p.m.
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12.
ROS Working Group/Task Force Reports Questions Only CIPWG DWG NDSWG OWG PDCWG Update PRR824, Primary Frequency Response from WGRs SPWG SSWG WOTF
— S. MartinD. MilnerE. John F. OwensS. Niemeyer G. HargraveB. WoodsM. Garrett
· 4:00 p.m.
- 04. RTWG Sept 2009 update for ROS · Committee Report
- 12. CIPWG September Report to ROS · Committee Report
- 12. DWG Report to ROS September 2009 · Committee Report
- 12. NDSWG Report to ROS 2009-09 · Committee Report
- 12. OWG_Report_to_ROS_091009 · Committee Report
- 12. PDCWG Report to ROS Sep 10 2009 · Committee Report
- 12. PRR824
- 12. SPWG Report to ROS, 2009-09 · Committee Report
- 12. SSWG Report to ROS September 2009 · Committee Report
- 12. WOTF Sept 2009 report for ROS · Committee Report
- 13. Other Business — K. Donohoo · 4:45 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20090910 | Meeting Minutes | doc | Dec 27 '09 |
| Meeting Materials ROS 20090910 | zip | Sep 17 '09 |