Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — P. Rocha · 9:30 a.m.
- 2. Agenda Review — P. Rocha · 9:35 a.m.
-
3.
TAC Update Renewable Technologies Working Group Market Participant Survey Action Items
— P. Rocha
· 9:45 a.m.
- 03. October_02_2008_TAC_Meeting_Summary · Committee Report
- 03. ROS_MKT_SVY_Response · Forms and Templates
-
4.
ROS Voting Items · Approval of Draft September 11, 2008 Meeting Minutes Critical Infrastructure Protection Working Group SCR750 Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond 2009 PPL Wind Operations Task Force Draft OGRR Generation Resource Response Time Requirement PDCWG Wind Generator Inertia and Governor Response Report Vote
— P. Rocha J. Brenton A. Boren T. Anderson M. Garrett B. Green
· 10:00 a.m.
- 04. 2009_Project_Reforecast_SO_Mkt_v1 · Project Documents
- 04. 2009_Project_Reforecast_SO_Mkt_v2 · Project Documents
- 04. 2009_Project_Reforecast_Update_v3 · Project Documents
- 04. 750SCR-02 TDTWG Comments 100108 · Revision Request Comments
- 04. DRAFT Minutes ROS 20080911 · Meeting Minutes
- 04. generator response times draft protocol - wotf10-7-08 · Revision Request
- 04. PDCWG Report to ROS on Wind Generation Analysis 20081016 · Committee Report
- 04. ROS Wind Presentation - Final · Staff Report
- 04. WOTF Action Plan Summary-Oct15 · Committee Report
- 04. WOTF-overview-Oct16 · Committee Report
- Lunch · 11:30 a.m.
-
5.
Hurricane Ike Update
— P. Rocha
· 1:00 p.m.
- 05. CNP Hurricane Ike_Oct 1 2008_ROS20081016 · Stakeholder Presentation
-
6.
ERCOT Operations Report September Monthly Report
— J. Dumas
· 1:30 p.m.
- 08. Sep 08 ERCOT Operations Report_Public.v2 · Staff Report
-
7.
Texas Regional Entity Compliance Report TRE Perspective on Wind Progress Audit Progress
— V. Barry
· 2:00 p.m.
- 07. Compliance Board Report - revised format - 10-08 · Staff Report
- 07. Texas RE- ROS Report · Staff Report
-
8.
ERCOT Updates System Planning (Questions Only) Texas Nodal Implementation/TPTF (Questions Only)
— J. Teixeira S. Bridges
· 2:30 p.m.
- 08. September 08 Sys Plan Report to ROS · Staff Report
- 08. TPTF_Update_at_ROS_101608_v1 · Committee Report
-
9.
ROS Working Group Reports DWG Status of Study of LaaR Capability for Current Responsive Reserve Service Level NDSWG OWG PDCWG SPWG SSWG SSWG Procedural Manual Revision
— T. Hudson E. Johns J. Jonte B. Green M. Chronister W. Simmons
· 2:45 p.m.
- 09. 200810 SPWG Report to ROS · Committee Report
- 09. DWG Report to ROS Oct 2008 · Committee Report
- 09. DWG RRS-LaaRs Study Status 10-16-08 · Committee Report
- 09. PDCWG Report to ROS October 16, 2008 · Committee Report
- 09. SSWG Appendix J_draft_for_ROS_review · Official Guides and Manuals
- 09. SSWG Report to ROS October 2008 · Committee Report
- 10. Other Business — P. Rocha · 3:15 p.m.
- Adjourn — P. Rocha · 3:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20081016 | Meeting Minutes | doc | Dec 23 '08 |
| 02. DRAFT Agenda ROS 20081016 | Meeting Agenda | doc | Oct 9 '08 |
| 09. ROS mtg 10-16-08 early word | Committee Report | doc | Oct 14 '08 |
| Meeting Materials ROS 20081016.v3 | zip | Oct 15 '08 |