Electric Reliability Council of Texas (ERCOT)

ROS Meeting

October 15, 2009
9:30 AM - 4:30 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 21053056 // Listen Only Code: 21064224
Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

Approval of Draft September 10, 2009 ROS Meeting Minutes

K. Donohoo

9:35 a.m.

4.

TAC Update

  • 2010 ERCOT Membership Record Date/Segment Elections
  • Renewable Technologies Working Group (Questions Only)

K. Donohoo

B. Albracht

M. Garrett

9:40 a.m.

5.

Nodal SEM Implementation

  • NDSWG Update

M. Mereness

E. John

10:00 a.m.

6.

ERCOT Reactive Capability Testing Requirements

K. Donohoo

10:20 a.m.

7.

ROS Voting Items

  • PRR830, Reactive Power Capability Requirement (Vote)
  • PRR835, Reactive Capability Requirement (Vote)
  • Ancillary Service Methodology (Vote)

 

K. Donohoo

P. Wybierala

J. Dumas

10:40 a.m.

 

 

 

Lunch

 

12:00 p.m.

7.

Voting Items (Continued)

  • PRR833, Primary Frequency Response Requirement from Existing WGRs (Possible Vote)
  • NPRR194, Synchronization of Zonal Unannounced Generation Capacity Testing Process (Possible Vote)
  • NOGRR026, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) and Synchronization of EEA Steps with Protocols (Vote)
  • OGRR223, Real Time Production Potential (Vote)
  • OGRR226, Generation Resource Response Time Requirement (Vote)

 

Y. Landin

 

Y. Landin

 

F. Owen

 

F. Owen

 

F. Owen

1:00 p.m.

8.

TAC Assignment:

  • Review TAC Open Action Items Assigned to ROS
  • RPRS Decommitment
  • Load Forecast Accuracy

K. Donohoo

1:45 p.m.

9.

MIG TF Update

B. Wittmeyer

2:15 p.m.

10.

ERCOT Reports Â? Questions Only

  • September Operations Report
  • September System Planning Report (Includes Congestion)

 

N. Kota

J. Teixeira

2:30 p.m.

11.

ROS Working Group/Task Force Reports Â? Questions Only

  • CIPWG
  • DWG
  • OWG
  • PDCWG
  • SPWG
  • SSWG
    • TPIT Timing Modification
  • WOTF

 

S. Martin

D. Milner

F. Owens

S. Niemeyer

G. Hargrave

B. Woods

 

M. Garrett

2:45 p.m.

12.

Other Business

  • 2009 Accomplishments/2010 Goals
  • 2010 ROS Meeting Dates
  • ROS Procedures

K. Donohoo

 

3:15 p.m.

 

Adjourn

K. Donohoo

3:30 p.m.

Key Documents


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