Electric Reliability Council of Texas (ERCOT)

ROS Meeting

September 11, 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

9:45 a.m.

4.

ROS Voting Items

·         Approval of Draft August 14, 2008 Meeting Minutes (Vote)

·         OGRR208, Voltage Ride-Through (VRT) Requirement (Vote)

·         Wind Ramp Rate (Vote)

·         EECP Investigation Team Formation (Vote)

·         2009 Ancillary Service Methodology (Vote)

·         Black Start PRR (Vote)

 

P. Rocha

 

J. Jonte

 

M. Garrett

R. Jones

J. Dumas

J. Dumas

10:00 a.m.

 

 

 

Lunch

 

12:00 p.m.

5.

EECP 20080226 and Wind Workshop Follow-up

  • August 22, 2008 Wind Workshop Highlights
  • Wind Operations Task Force (WOTF)
  • PDCWG
  • OWG

 

M. Garrett

M. Garrett

B. Green

J. Jonte

1:00 p.m.

 

6.

ERCOT Operations Report

  • August Monthly Report
  • Unannounced Testing Update

J. Dumas

 

 

1:45 p.m.

7.

Texas Regional Entity Compliance Report

  • TRE Perspective on Wind Progress
  • Audit Progress

V. Barry

2:15 p.m.

8.

ERCOT Updates

  • System Planning (Questions Only)
  • Texas Nodal Implementation/TPTF (Questions Only)

 

J. Teixeira

S. Bridges

2:45 p.m.

9.

ROS Working Group Reports

  • SSWG
  • DWG
    • Status of Study of LaaR Capability for Current Responsive Reserve Service Level
  • NDSWG
  • OWG
  • PDCWG
  • SPWG

 

B. Woods

T. Hudson

J. Teixeira

 

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