Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 11 items
- 1. Antitrust Admonition — P. Rocha · 9:30 a.m.
- 2. Agenda Review — P. Rocha
-
3.
TAC Update Market Participant Survey Action Items Renewable Technologies Working Group (RTWG) ROS Liaison Ancillary Service Assignment Vote
— P. Rocha
· 9:35 a.m.
- 03. November_2008_TAC_Meeting_Summary · Meeting Minutes
-
4.
ROS Voting Items · Approval of Draft October 16, 2008 Meeting Minutes · OGRR165, Update Unit Telemetry Requirement · OGRR188, Generating Facility Model Validation for Conformance with NERC Field Test Standards · OGRR203, Conforming Changes to Address Current NERC Terminology and the Texas Regional Entity (TRE) Terminology OGRR214 URGENT Hurricane Ike Report Wind Operations Task Force Items Vote
— P. Rocha J. Jonte J. Jonte J. Jonte J. Jonte B. Blevins M. Garrett P. Rocha
· 10:00 a.m.
- 04. ROS Voting Items - OGRRs
- 04. WOTF-StatusAndRecommendation-toROS-nov · Committee Report
-
5.
2009 PPL/SO CART Update
— T. Anderson/ C. Lowe
· 11:15 a.m.
- 05. 2009_SO_Project_Reforecast_v7 · Project Documents
- 05. SO 2007 Shelved Projects List V2 · Project Documents
-
6.
ERCOT Operations Report October Monthly Report
— J. Dumas
· 11:30 a.m.
- 06. Oct 08 ERCOT Operations Report_public · Staff Report
- 7. Texas Regional Entity Compliance Report — V. Barry · 11:45 a.m.
-
8.
ERCOT Updates System Planning (Questions Only) Texas Nodal Implementation/TPTF Vote
— J. Teixeira S. Bridges
· 12:00 p.m.
- 08. October 08 Sys Plan Report to ROS · Staff Report
- 08. TPTF_Update_at_ROS_111308_v1 · Project Documents
-
9.
ROS Working Group/Task Force Reports DWG Status of Study of LaaR Capability for Current Responsive Reserve Service Level NDSWG OWG PDCWG SPWG SSWG WOTF
— T. Hudson D. Bogen J. Jonte B. Green M. Chronister W. Simmons M. Garrett
· 12:20 p.m.
- 09. 200811 SPWG Report to ROS · Committee Report
- 09. DWG Report to ROS Nov 2008 · Committee Report
- 09. DWG RRS-LaaRs Study Status 11-13-08 · Committee Report
- 09. NDSWG Report to ROS 2008-11 · Committee Report
- 09. OWG Report to ROS 11-13-2008 · Committee Report
- 09. SSWG Report to ROS November 2008 · Committee Report
- 09. WOTF Action Plan Summary-Oct17 · Committee Report
- 10. Other Business · Standards Drafting Team (SDT) Member Change — P. Rocha · 12:55 p.m.
- Adjourn — P. Rocha · 1:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20081113 | Meeting Minutes | doc | Dec 23 '08 |
| 02. Agenda ROS 20081113 | Meeting Agenda | doc | Nov 6 '08 |
| 03. CIPWG Charter | Legal filings and governance | doc | Nov 12 '08 |
| Meeting Materials ROS 20081113 | zip | Nov 12 '08 |