Meeting · RSC
Reliability Standards Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Agenda 6 items
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1.
Welcome Antitrust Admonition Approval of 10/7/08 minutes ** Vote Presentation of 2009 RSC Slate and Meeting Schedule
— R. Keetch
· 9:30 a.m.
- 01a-Draft RSC Meeting Minutes 2008-10-07 · Meeting Minutes
- 01b-2009 RSC Slate and Meeting Schedule · Meeting Agenda
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2.
Report from SAR-001 Standard Drafting Team Provision for ERCOT to Participate and Vote in Regional Standards Processes Comments received in November Presentation of issues regarding weight of ERCOT vote Discussion, comments, questions **Possible motion and Vote
— J. Ward
· 9:45 a.m.
- 02a-SAR-001-TRE-02 Comments · Revision Request Comments
- 02b-SAR-001 MOTIONS · Meeting Minutes
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3.
Presentation of new LSE SARs 005, 006, and 007 Remove LSE Applicability from EOP-002 and MOD-017-021 to satisfy 125 FERC 61,057 Order on Compliance Filing Discussion, comments, questions Action to Accept SARs for posting for public comment** Vote Present nominated and ROS approved team
— J. James
· 10:15 a.m.
- 03a-SAR-005-TRE-01-draft · Revision Request
- 03b-EOP-002-TRE-1 DRAFT · Official Guides and Manuals
- 03c-SAR-006-TRE-01-draft · Revision Request
- 03d-MOD-017-TRE-1 DRAFT · Official Guides and Manuals
- 03e-MOD-018-TRE-1 DRAFT · Official Guides and Manuals
- 03f-SAR-007-TRE-01-draft · Revision Request
- 03g-MOD-019-TRE-1 DRAFT · Official Guides and Manuals
- 03h-MOD-020-TRE-1 DRAFT · Official Guides and Manuals
- 03i-MOD-021-TRE-1 DRAFT · Official Guides and Manuals
- 03j-RSC_12_16_08 · Stakeholder Presentation
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4.
Report from SAR-003 Standard Drafting Team Regional Variance to Replace ERCOT CPS2 Waiver Presentation of initial draft of regional variance BAL-001-TRE-1 Discussion, comments, questions
— S. Niemeyer
· 11:15 a.m.
- 04a-BAL-001-TRE-1_12 09 08 for RSC 12 16 08 · Committee Report
- 04b-Droop Calc zero Hz db 4% droop CT and ST · Forms and Templates
- 04c-Droop Calc 0 0166 Hz db 5% droop Steam Unit · Forms and Templates
- 04d-Frequency Response data report for Single BA Interconnection · Staff Report
- 04e-SAR-003-TRE-001Report to RSC 20081216 · Committee Report
- 5. Report from SAR-002 Standard Drafting Team Development of Regional UFLS Program Update Discussion, comments, questions — B. Bartos · 12:15 p.m.
- Adjourn Next Meeting January 12, 2009 · 12:20 p.m.