Electric Reliability Council of Texas (ERCOT)

ROS Meeting

April 11, 2008
9:30 AM - 4:15 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7290
Dial-In Code: 1772
Agenda

1.

Antitrust Admonition

R. Jones

9:30 a.m.

2.

Agenda Review

R. Jones

 

3.

TAC Update

R. Jones

 

4.

Antitrust Training

ERCOT Legal

9:45 a.m.

5.

ROS Procedures

N. Lopez

10:15 a.m.

6.

ROS Voting Items

  • Approval of Draft March 13, 2008 Meeting Minutes (Vote)
  • NDSWG Vice Chair: Ebby John, CenterPoint Energy (Vote)
  • EECP 20080626 Recommendations (Vote)
  • EECP 20080226 ROS Action Plan (Vote)

 

R. Jones

F. Tafreshi

R. Jones

10:35 a.m.

7.

ERCOT Operations Report

  • March Monthly Report
  • ERCPT Market Notice Regarding NERC Standard PRC-001-0

J. Dumas

 

11:00 a.m.

8.

Wind Workshop Issues

  • Interconnection Process Issues
  • Compliance Performance Measures
  • Changes to Protocols/Guides
  • Training
  • Coordination of Transmission and Generation Outages

R. Jones

11:45 a.m.

 

 

Lunch

 

12:45 p.m.

9.

ERCOT Updates (Questions Only)

  • EDS2 Observability
  • System Planning
  • Texas Nodal Implementation/TPTF

 

B. Childers

J. Teixeira

S. Bridges

1:15 p.m.

10.

Texas Regional Entity Compliance Report

M. Henry

1:45 p.m.

11.

NERC Standards TF Final Report

R. Keetch

2:15 p.m.

12.

ROS Working Group Reports

  • DWG
  • NDSWG
  • OWG
  • PDCWG
  • SSWG
  • SPWG

 

T. Hudson

D. Bogen

J. Jonte

B. Green

W. Simmons

M. Chronister

2:30 p.m.

13.

Other Business

  1. TPL-001-01/SPS/Regional Variance
 R. Jones

 4:00p.m.

 

Adjourn

 

4:15 p.m.

Future Meetings

Key Documents


All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.