Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 10 items
- 1. Antitrust Admonition — P. Rocha · 9:30 a.m.
- 2. Agenda Review — P. Rocha
-
3.
TAC Update TAC Assignment: PRR777 TAC Assignment: 2008 TAC Goals and Open Action Items
— P. Rocha
· 9:35 a.m.
- 03. 2008 TAC Goals · Committee Report
- 03. December_2008_TAC_Meeting_Summary · Committee Report
-
4.
ROS Voting Items Approval of Minutes Draft October 16, 2008 Meeting Minutes Draft November 13, 2008 Meeting Minutes OGRR212, EECP Media Appeal Change NOGRR22, EECP Media Appeal Change SCR752, Allow QSEs to Enter Outages for All Assets Hurricane Ike Report Critical Infrastructure Protection Working Group (CIPWG) Charter ERCOT Members of the NERC CIPC DWG Procedural Manual Standard Drafting Team: SAR005/SAR006/SAR007, Remove LSE Applicability from EOP-002 and MOD-017-021 to Satisfy 125 FERC 61,057 Order on Compliance Filing Vote
— P. Rocha J. JonteJ. JonteB. BlevinsP. RochaP. RochaT. HudsonJ. James
· 10:00 a.m.
- 04. 2009 ERCOT Representative nominations for NERC CIPC · Legal filings and governance
- 04. Background Material.769PRR-10_Board_Action_Report_111708 · Committee Report
- 04. CIPWG_Charter (EL - CVS 11.19.08) · Legal filings and governance
- 04. CIPWG_Charter.CIPAG Comments · Legal filings and governance
- 04. DRAFT Minutes ROS 20081016 · Meeting Minutes
- 04. DRAFT Minutes ROS 20081113 · Meeting Minutes
- 04. DWG_Procedure_Manual_Revision5_Draft_Clean · Official Guides and Manuals
- 04. DWG_Procedure_Manual_Revision5_Draft_Redline · Official Guides and Manuals
- 04. Revision Requests.ROS 20081211.v2
- 04. ROS IKE Report_Draft (7) · Committee Report
- 04. ROS New SARs 5_6_7_December 2008 · Staff Report
- 08. Revision Requests.ROS 20081211.v2
-
5.
ERCOT Operations Report November Monthly Report
— J. Dumas T. Huynh
· 11:00 a.m.
- 05. Nov 08 ERCOT Operations Report_Public · Staff Report
- 6. Texas Regional Entity Compliance Report — V. Barry · 11:25 a.m.
-
7.
ERCOT Updates (Questions Only) System Planning Texas Nodal Implementation/TPTF
— J. Teixeira S. Bridges
· 11:45 a.m.
- 07. November 08 System Planning report to ROS · Staff Report
- 07. tptf_tac_update_120408tg · Committee Report
-
8.
ROS Working Group/Task Force Reports DWG Status of Study of LaaR Capability for Current Responsive Reserve Service Level NDSWG OWG SCR753 PDCWG SPWG SSWG WOTF Interpretation of Protocol 6.5.7.1 Vote
— T. Hudson D. Bogen J. Jonte B. Green M. Chronister W. Simmons M. Garrett
· 11:55 a.m.
- 04. Revision Requests.ROS 20081211.v2
- 08. 200812 SPWG Report to ROS · Committee Report
- 08. DWG Report to ROS Dec 2008 · Committee Report
- 08. NDSWG Report to ROS 2008-12 · Committee Report
- 08. OWG Report to ROS Dec 11 2008 · Committee Report
- 08. Protocol 6-5-7 · Official Guides and Manuals
- 08. Revision Requests.ROS 20081211.v2
- 08. SSWG Report to ROS December 2008 · Committee Report
- 08. Steel Mill and Governor Dead Band Impact on · Committee Report
- 08. WOTF asks ROS to consider Interpretation of Protocol 6-5-7-1 · Committee Report
-
9.
Other Business 2009 ROS Meeting Schedule 2009 ROS Leadership Elections Overview
— P. Rocha
· 12:45 p.m.
- 09. 2009 Block Schedule 11 10 08 · Staff Report
- Adjourn — P. Rocha · 1:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20081211 | Meeting Minutes | doc | Jan 15 '09 |
| 02. DRAFT Agenda ROS 20081211 | Meeting Agenda | doc | Dec 4 '08 |
| Meeting Materials 20081211 | zip | Dec 10 '08 |