Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 15 items
- 1. Antitrust Admonition — K. Donohoo · 9:30 a.m.
- 2. Agenda Review — K. Donohoo
-
3.
Approval of Draft September 10, 2009 ROS Meeting Minutes
— K. Donohoo
· 9:35 a.m.
- 03. DRAFT Minutes ROS 20090910 · Meeting Minutes
-
4.
TAC Update 2010 ERCOT Membership Record Date/Segment Elections Renewable Technologies Working Group (Questions Only)
— K. Donohoo B. Albracht M. Garrett
· 9:40 a.m.
- 04. RTWG Master Issues List-ROSset-oct2009 · Committee Report
- 04. RTWG Oct 2009 update for ROS · Committee Report
-
5.
Nodal SEM Implementation NDSWG Update
— M. Mereness E. John
· 10:00 a.m.
- 05. NDSWG Report to ROS 2009-10_v2 · Committee Report
- 05. SEM update · Project Documents
-
6.
ERCOT Reactive Capability Testing Requirements
— K. Donohoo
· 10:20 a.m.
- 06. ERCOTGenIntChngRequestProcedure09122007 · Official Guides and Manuals
- 06. OncorERCOTROSReactive · Stakeholder Presentation
- 06. TACApprovedVoltageAndReactiveRequirements08062003 · Official Guides and Manuals
-
7.
ROS Voting Items PRR830, Reactive Power Capability Requirement PRR835, Reactive Capability Requirement Ancillary Service Methodology Vote
— K. Donohoo P. Wybierala J. Dumas
· 10:40 a.m.
- 07. 2009 ROS Vote.20091015.RJonesGreenMotion to Recommend PRR830 · Revision Request Ballot
- 07. ERCOT_Methodologies_for_Determining_Ancillary_Service_Requir · Official Guides and Manuals
- 07. NextEra PRR835 Presentation-r1 · Stakeholder Presentation
- 07. PRR 830 ISSUES · Stakeholder Presentation
- 07. Revision Requests.ROS 20091010
- Lunch · 12:00 p.m.
- 7. Voting Items (Continued) PRR833, Primary Frequency Response Requirement from Existing WGRs NPRR194, Synchronization of Zonal Unannounced Generation Capacity Testing Process NOGRR026, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) and Synchronization of EEA Steps with Protocols OGRR223, Real Time Production Potential OGRR226, Generation Resource Response Time Requirement Vote — Y. Landin Y. Landin F. Owen F. Owen F. Owen · 1:00 p.m.
-
8.
TAC Assignment: Review TAC Open Action Items Assigned to ROS RPRS Decommitment Load Forecast Accuracy
— K. Donohoo
· 1:45 p.m.
- 08. Open TAC Action Items 100509 · Committee Report
- 9. MIG TF Update — B. Wittmeyer · 2:15 p.m.
-
10.
ERCOT Reports Questions Only September Operations Report September System Planning Report (Includes Congestion)
— N. Kota J. Teixeira
· 2:30 p.m.
- 10. Sep 09 ERCOT Operations Report_Public · Staff Report
- 10. September_2009__ROSfinal · Staff Report
-
11.
ROS Working Group/Task Force Reports Questions Only CIPWG DWG OWG PDCWG SPWG SSWG TPIT Timing Modification WOTF
— S. Martin D. Milner F. Owens S. Niemeyer G. Hargrave B. Woods M. Garrett
· 2:45 p.m.
- 11. SSWG Report to ROS October 2009 · Committee Report
- 11. CIPWG October Report to ROS · Committee Report
- 11. DWG Report to ROS October 2009 · Committee Report
- 11. OWG_Report_to_ROS_101509 · Committee Report
- 11. PDCWG Report to ROS Oct 15 2009 · Committee Report
- 11. SPWG Report to ROS, 2009-10 · Committee Report
- 11. WOTF Oct 2009 report for ROS · Committee Report
-
12.
Other Business 2009 Accomplishments/2010 Goals 2010 ROS Meeting Dates ROS Procedures
— K. Donohoo
· 3:15 p.m.
- 12. 2010 Block Schedule - Proposed 100209 · Staff Report
- Adjourn — K. Donohoo · 3:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | PRR830 | Motion Carries | 5.5 | 2 | 2 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20091015 | Meeting Minutes | doc | Dec 27 '09 |
| 02. Agenda ROS 20091015 | Meeting Agenda | doc | Oct 11 '09 |
| Meeting Materials ROS 20091015 | zip | Oct 16 '09 |