Electric Reliability Council of Texas (ERCOT)

ROS Meeting

March 13, 2008
9:00 AM - 4:30 PM		 RSVP: --
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7290
Dial-In Code: 1772
Agenda

1.

 Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

 Approval of Draft February 14, 2008 Meeting Minutes (Vote)

P. Rocha

9:40 a.m.

4.

 TAC Update
  • 2008 Goals
  • Reaffirmation of OGRR198, Firm Load Shed Implementation Time Periods (Vote)

P. Rocha

9:50 a.m.

5.

 ERCOT Antitrust Training

C. Seely

10:00 a.m.

6.

ROS Voting Items

  • Standards Drafting Team (SDT) for Standards Authorization Request (SAR) 001 (Vote)
  • 2009 Project Prioritization List (Vote)
  • OGRR205, Modify Responsive Reserve Obligation (Vote)
  • Zonal/Nodal Outage Schedulers Dual Entry and Test Duration Schedule (Possible Vote)
  • NDSWG Voting Item (Possible Vote)

P. Rocha

 

T. Anderson
J. Jonte
J. Jonte

D. Bogen

10:30 a.m.

7.

ERCOT Operations Report

  • February Monthly Report
  • EECP Step 2 - February 26, 2008
  • Balancing Energy Offset

J. Adams

 

 

 

11:15 a.m.

 

 

Lunch

 

 

12:30 p.m. 

8.

EILS Update

P. Wattles

1:30 p.m.

9.

Texas Nodal Implementation/TPTF Update

S. Bridges

1:45 p.m.

10.

EDS2 Observability Update

B. Childers

2:00 p.m.

11.

System Planning

J. Teixeira

2:15 p.m.

12.

ROS Working Group Reports

  • DWG
  • NDSWG
  • OWG
  • PDCWG
  • SSWG
  • SPWG
    • Low Voltage Ride Through Discussion

 

T. Hudson
D. Bogen
J. Jonte
B. Green
W. Simmons
M. Chronister
K. Donohoo
W. Reid

2:30 p.m.

 

13.

Texas Regional Entity Compliance Report

M. Henry

4:00 p.m.

14.

Other Business

  • Reliability Terminology Task Force

P. Rocha

4:15 p.m.

 

Adjourn

 

4:30 p.m.

Future Meetings

Key Documents