Electric Reliability Council of Texas (ERCOT)

ROS Meeting

May 15, 2008
9:30 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.

TAC Update

P. Rocha

9:45am

4.

ROS Voting Items

·         Approval of Draft April 11, 2008 Meeting Minutes (Vote)

  • Black Start Task Force Recommendation  (Vote)
  • Draft PRR – Use of WGRPP as Planned Operating Level in Day-Ahead Resource Plan for WGRs (Vote)
  • WOTF Recommendations (Vote)

P. Rocha

 

J. Jonte

J. Dumas

 

M. Garrett

10:00am

 

5.

EECP 20080226 and Wind Workshop Follow-up

  • Wind Operations Task Force (WOTF)
  • OWG
  • PDCWG

 

M. Garrett

J. Jonte

B. Green

10:45 a.m.

 

6.

ERCOT Operations Report

  • April Monthly Report
  • Unannounced Testing Update

J. Dumas

11:30 a.m.

 

 

Lunch

 

12:00 p.m.

7.

ERCOT Updates (Questions Only)

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

 

B. Childers

J. Teixeira

S. Bridges

1:00 p.m.

 

8.

Texas Regional Entity Compliance Report

M. Henry

1:20 p.m.

9.

ROS Working Group Reports

  • DWG
  • NDSWG
  • OWG
    • LVRT Update
  • PDCWG
  • SSWG
  • SPWG

 

T. Hudson

D. Bogen

J. Jonte

 

B. Green

W. Simmons

M. Chronister

1:45 p.m.

 

10.

Other Business

P. Rocha

2:30 p.m.

 

Adjourn

 

2:45 p.m.

Future Meetings

Key Documents