Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Admonition — R. Keetch · 9:30 a.m.
- 2. Agenda Review — R. Keetch
-
3.
Approval of Draft ROS Meeting Minutes October 15, 2009 November 12, 2009 Vote
— R. Keetch
· 9:35 a.m.
- 03. DRAFT Minutes ROS 20091015 · Meeting Minutes
- 03. DRAFT Minutes ROS 20091112.v2 · Meeting Minutes
-
4.
TAC Update WGR Definition
— R. Keetch
· 9:40 a.m.
- 04. RTWG Dec 2009 update for ROS · Committee Report
-
5.
Nodal Update SEM Implementation NDSWG Update Parking Deck
— W. RickersonE. JohnT. Anderson
· 10:00 a.m.
- 05. Parking_Deck_Dec2009 · Project Documents
- 05. SEM update 12-17 · Project Documents
-
6.
ROS Voting Items NOGRR029, Synchronization of OGRR224, Special Protection System (SPS) Operations Under No Contingency PRR838 Fast Response Distributed Energy Resource (DER) MIG TF Market Participant Notification Period Interconnection Date for Protocol Considerations Planning Concept Endorsement Approval of MIG Whitepaper Vote
— F. Owens R. Keetch B. Wittmeyer
· 10:45 a.m.
- 06. MIG Dec Voting Issues · Stakeholder Presentation
- 06. MIG_Draft_version_1.0 · Official Guides and Manuals
- 06. Revision Requests.ROS 20091210
- Lunch · 11:45 a.m.
- 7. TAC Assignments: Review TAC Open Action Items Assigned to ROS Load Forecast Accuracy — R. Keetch · 12:45 p.m.
-
8.
Voltage Ride-Through Study - Phase I
— PB Power
· 1:15 p.m.
- 08. 12-10-09_ERCOTROS_VRT_Phase1_presentation_final · Stakeholder Presentation
-
9.
ERCOT Reports - Questions Only November Operations Report November System Planning Report (Includes Congestion)
— N. Kota J. Teixeira
· 1:45 p.m.
- 09. Nov 09 ERCOT Operations Report_public · Staff Report
- 09. November_2009__SP_ROS · Stakeholder Presentation
-
10.
ROS Working Group/Task Force Reports - Questions Only CIPWG DWG OWG PDCWG SPWG SSWG WOTF
— S. MartinD. MilnerF. OwensS. NiemeyerG. HargraveB. WoodsM. Garrett
· 2:10 p.m.
- 10. DWG Report to ROS December 2009 · Committee Report
- 10. NDSWG Report to ROS 2009-12 · Committee Report
- 10. OWG_Report_to_ROS_121009 · Committee Report
- 10. PDCWG Report to ROS Dec 10 2009 · Committee Report
- 10. SPWG Report to ROS, 2009-12 · Committee Report
- 10. SSWG Report to ROS December 2009 · Committee Report
-
11.
Other Business Vestas Wind Turbines Technology Update 2009 Accomplishments/2010 Goals
— J. Santos R. Keetch
· 2:50 p.m.
- 11. Wind Power Plant Dynamic Reactive Power AMSc_SandC_Vestas · Stakeholder Presentation
- Adjourn — R. Keetch · 3:15 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20091210 | Meeting Minutes | doc | Jan 14 '10 |
| 02. Agenda ROS 20091210 | Meeting Agenda | doc | Dec 3 '09 |
| Meeting Materials ROS 20091210 | zip | Dec 10 '09 |