Electric Reliability Council of Texas (ERCOT)

ROS Meeting

June 12, 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

R. Jones

9:30 a.m.

2.

Agenda Review

R. Jones

9:35 a.m.

3.

TAC Update

R. Jones

9:45 a.m.

4.

ROS Voting Items

·         Approval of Draft May 15, 2008 Meeting Minutes (Vote)

  • Delete Media Appeal from EECP Step 2 (Vote)
  • NOGRR018, Synchronization of OGRR204, Hotline Technology Update (Vote)
  • NOGRR019, Synchronization of OGRR206, Black Start Satellite Phones (Vote)

·         SDT for SAR-002-TRE-01, Development and Documentation of Regional UFLS Programs (Possible Vote)

  • SDT for SAR-003-TRE-01, FERC-Ordered Modification to ERCOT Waiver to R2 of BAL-001-0 CPS2 (Possible Vote)
  • Single Entry Model (SEM) Approach Document (Possible Vote)
  • WOTF Recommendations (Vote)

 

R. Jones

J. Jonte

J. Jonte

 

J. Jonte

 

F. Tafreshi

 

 

 

 

 

L. Clarke

 

M. Garrett

10:00 a.m.

 

 

 

 

 

 

Lunch

 

12:30 p.m.

5.

EECP 20080226 and Wind Workshop Follow-up

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

 

M. Garrett

B. Green

J. Jonte

1:30 p.m.

 

6.

ERCOT Operations Report

  • May Monthly Report
  • Unannounced Testing Update

J. Dumas

2:00 p.m.

 

7.

CIP 004, Requirements 2 and 3

J. Brenton

2:30 p.m.

8.

ERCOT Updates (Questions Only)

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

 

K. McIntyre

J. Teixeira

S. Bridges

3:00 p.m.

9.

Texas Regional Entity Compliance Report

M. Henry

3:15 p.m.

10.

ROS Working Group Reports

  • DWG
  • NDSWG
    • SEM
    • Model Validation
  • OWG
    • LVRT Update
  • PDCWG
  • SSWG
  • SPWG

 

T. Hudson

D. Bogen

 

 

J. Jonte

 

 

B. Green

W. Simmons

M. Chronister

3:30 p.m.

 

 

Other Business

R. Jones

4:20 p.m.

 

Adjourn

 

4:30 p.m.

Future Meetings

Key Documents