MIS LOG IN

ROS Meeting

July 15, 2010
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 356 130 337

Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

TAC Update

  • RTWG Update
    • Draft Texas Renewables Integration Plan (TRIP) (Possible Vote)

K. Donohoo

M. Garrett

M. Bruce

9:35 a.m.

 

4.

Nodal Update

  • NDSWG Report
    • Special TAC Meeting July 20, 2010 Network Operations Model Go-Live
  • SSWG Report

 

J. Jacoby

W. Woitt

10:10 a.m.

 

5.

Nodal Parking Deck

T. Anderson

11:00 a.m.

6.

ROS Voting Items

  • Draft June 10,  2010 ROS Meeting Minutes (Vote)
  • Draft June 25, 2010 ROS Meeting Minutes (Vote)
  • ROS Procedures (Vote)
  • SCR759, acLineSegment Name Length Increase in Information Model Manager (Vote)
  • NOGRR034, Rescind Telemetry Performance Calculation Exclusions  (Vote)
  • NOGRR038, Synchronization with OGRR243, Disturbance Monitoring Requirements Clarification (Vote)
  • Nodal Protocol/Reliability Standards Alignment Task Force (Vote)

 

K. Donohoo

 

 

W. Woitt

 

Y. Landin

 

F. Owens

11:10 a.m.

 

Lunch

 

12:00 p.m.

7.

ERCOT Reports

  • June  System Planning Report Questions Only
    • Installed Capacity/Actual Wind Production v. ERCOT Load
  • June Operations Report Questions Only
  • EEA Event of June 23, 2010

 

J. Teixeira

 

N. Kota

ERCOT Staff

1:00 p.m.

8.

ROS Working Group Reports Questions Only

  • CIPWG
  • DWG
  • OWG
  • PDCWG
  • PLWG
  • SPWG

 

D. Grubbs

J. Moore

F. Owens

S. Niemeyer

W. Kemper

S. Woolard

2:15 p.m.

9.

Other Business

  • WG/TF Revision Request Filings/Comments
  • Notice of Withdrawal OGRR242, Section 7 Revisions to Meet Pending NERC Requirements for New Construction
  • WGR Telemetry Update

K. Donohoo

Y. Landin

 

J. Dumas

2:45 p.m.

 

Adjourn

K. Donohoo

3:30 p.m.

Scheduled ros Meetings

Key Documents

Aug 13, 2010 - doc - 136 KB
Jul 8, 2010 - doc - 76 KB
Jul 12, 2010 - ppt - 18.5 KB
Jul 8, 2010 - doc - 52 KB
Jul 14, 2010 - ppt - 419 KB
Jul 13, 2010 - doc - 153.5 KB
Jul 13, 2010 - doc - 116 KB
Jul 8, 2010 - zip - 404.2 KB
Jul 14, 2010 - doc - 271 KB
Jul 8, 2010 - doc - 238.5 KB
Jul 14, 2010 - ppt - 247 KB
Jul 2, 2010 - doc - 23 KB
Jul 8, 2010 - doc - 58.5 KB
Jul 12, 2010 - doc - 24.5 KB
Jun 30, 2010 - doc - 64.5 KB
Jul 9, 2010 - ppt - 372 KB
Jul 14, 2010 - zip - 2.5 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.