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 October 15, 2009 ROS Meeting Minutes Vote — K. Donohoo · 9:35 a.m.
-
4.
TAC Update Renewable Technologies Working Group (Questions Only)
— K. Donohoo M. Garrett
· 9:40 a.m.
- 04. RTWG Nov 2009 update for ROS · Committee Report
-
5.
Nodal SEM Implementation NDSWG Update
— W. Rickerson E. John
· 10:00 a.m.
- 05. NDSWG Report to ROS 2009-11 · Committee Report
- 6. Texas Admin Survey — P. Diehl · 10:30 a.m.
- 7. ROS Voting Items OGRR226, Generation Resource Response Time Requirement OGRR233, Backup Control Plan Submission Process Backup Control Plan Submission Process NOGRR028, Synchronization Backup Control Plan Submission Process OGRR237, Clarify the WGR Voltage Ride-Through Requirement URGENT OWG Leadership MIG TF Charter Vote — F. Owens F. Owens F. Owens W. Lasher F. Owens B. Wittmeyer · 10:45 a.m.
- Lunch · 12:00pm
- 7. ROS Voting Items PRR838 Fast Response Distributed Energy Resource (DER) Vote — T. McAndrew · 1:00 p.m.
- 8. TAC Assignments: Review TAC Open Action Items Assigned to ROS RPRS Decommitment Load Forecast Accuracy Recommendation for Revising 80% Target — K. Donohoo · 1:30 p.m.
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9.
MIG TF Update
— B. Wittmeyer
· 2:15 p.m.
- 09. MIG TF 11_05_09 · Stakeholder Presentation
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10.
ERCOT Reports Questions Only October Operations Report October System Planning Report (Includes Congestion)
— N. Kota J. Teixeira
· 2:30 p.m.
- 10. Oct 09 ERCOT Operations Report_public · Staff Report
- 10. October_2009__ROS_final.v2 · Meeting Minutes
-
11.
ROS Working Group/Task Force Reports Questions Only CIPWG DWG OWG OGRR236, Fast Response Distributed Energy Resource (DER) PDCWG SPWG SSWG WOTF
— S. Martin D. Milner F. Owens T. McAndrew S. Niemeyer G. Hargrave B. Woods M. Garrett
· 2:45 p.m.
- 11. DWG Report to ROS November 2009 · Committee Report
- 11. OWG_Report_to_ROS_111209 · Committee Report
- 11. PDCWG Report to ROS Nov 12 2009 · Committee Report
- 11. SPWG Report to ROS, 2009-11 · Committee Report
- 11. SSWG Report to ROS November 2009 · Committee Report
- 11. WOTF Nov 2009 report for ROS · Committee Report
- 12. Other Business · 2009 Accomplishments/2010 Goals — K. Donohoo · 3:25 p.m.
- Adjourn — K. Donohoo · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20091112 | Meeting Minutes | doc | Dec 27 '09 |
| 02. Agenda ROS 20091112 | Meeting Agenda | doc | Nov 5 '09 |
| Meeting Materials ROS 20091112 | zip | Nov 10 '09 |