Electric Reliability Council of Texas (ERCOT)

ROS Meeting

July 10, 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

R. Jones

9:45 a.m.

4.

ROS Voting Items

  • Approval of Draft June 12, 2008 Meeting Minutes (Vote)
  • NOGRR020, Synchronization of OGRR198, Firm Load Shed Implementation Time Periods (Vote)
  • NOGRR021, Synchronization of OGRR205, Modify Responsive Reserve Service Obligation (Vote)
  • SSWG Procedure Revision (Vote)
  • RDF Proposal (Possible Vote)
  • Initial Wind Generation Ramp Rate Proposal (Possible Vote)
  • Assignment to Review Changes to Protocols/Guides:  Dynamic Line Ratings (Possible Vote)

    •  

    P. Rocha

    J. Jonte

    J. Jonte

    W. Simmons

    J. Dumas

    J. Dumas

     

    M. Garrett

    10:00 a.m.

     

     

    Lunch

     

    12:00 p.m.

    5.

    EECP 20080226 and Wind Workshop Follow-up

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

     

    M. Garrett

    B. Green

    J. Jonte

    1:00 p.m.

     

    6.

    ERCOT Operations Report

    • June Monthly Report
    • EECP 20080618
    • Unannounced Testing Update

    J. Dumas

    1:30 p.m.

    7.

    Texas Regional Entity Compliance Report

    M. Henry

    2:15 p.m.

    8.

    ERCOT Updates

    • EDS2 Observability (Questions Only)
    • System Planning (Questions Only)
    • Texas Nodal Implementation/TPTF (Questions Only)
    • Nodal Load Frequency Control (LFC) Test Results

     

    K. McIntyre

    J. Billo

    S. Bridges

    J. Dumas

    2:30 p.m.

    9.

    ROS Working Group Reports

    • SSWG
      • ERCOT Resources for UPLAN
    • DWG
      • Inertia/Governor Response Status
    • NDSWG
      • Single Entry Model Approach Document Update
    • OWG
      • Update – OGRR208, Voltage Ride-Through (VRT) Requirement
    • PDCWG
    • SPWG

     

    W. Simmons

    D. Evans

    T. Hudson

     

    D. Bogen

     

    J. Jonte

     

     

    B. Green

    M. Chronister

    3:00 p.m.

    10.

    Other Business

    P. Rocha

    4:15 p.m.

     

    Adjourn

    P. Rocha

    4:30 p.m.

    Key Documents