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ROS Meeting

August 13, 2009
09:30 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 21075008 // Listen Only Code: 21082618

Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

Approval of Draft ROS Meeting Minutes

  • June 30, 2009 (Vote)
  • July 16, 2009 (Vote)

K. Donohoo

9:35 a.m.

4.

TAC Update                                                                  

  • Renewable Technologies Working Group

K. Donohoo M. Garrett

9:40 a.m.

5.

Nodal SEM Implementation

  • NDSWG Update

M. Mereness

E. John

10:00 a.m.

 

6.

ROS Voting Items

  • PRR822, Removing Access to Restricted Computer Systems, Control Systems and Facilities (Vote)
  • OGRR217, Relay Misoperation Report Format Change (Vote)
  • OGRR224, Special Protection System (SPS) Operations Under No Contingency (Vote)
  • OGRR226, Generation Resource Response Time Requirement (Vote)
  • OGRR229, Synchronization of Operating Guides with PRR804, Revisions to Section 21 Appeal Process (Vote)
  • Draft OGRR, EEA Media Appeal Correction (Possible Vote)
  • NOGRR025, (Possible Vote)
  • OWG Scope (Possible Vote)

 

V. Barry

F. Owens

F. Owens

F. Owens

Y. Landin

C. Frosch

K. Donohoo

F. Owens

10:45 a.m.

 

 

Lunch

 

12:30 p.m.

7.

ERCOT Reports

  • July Operations Report Questions Only
  • July  System Planning Report Questions Only
  • Congestion Report Questions Only

 

N. Kota

J. Teixeira

I. Flores

1:30 p.m.

8.

Generation Re-interconnection Issues

K. Donohoo

2:00 p.m.

9.

Texas Regional Entity Compliance Report

V. Barry

2:15 p.m.

10.

ROS Working Group/Task Force Reports Questions Only

  • CIPWG
  • DWG
  • OWG
  • PDCWG
  • SPWG
  • SSWG
  • WOTF

 

S. Martin

D. Milner

F. Owens

S. Niemeyer

G. Hargrave

B. Woods

M. Garrett

2:45 p.m.

11.

Other Business

K. Donohoo

 

 

Adjourn

K. Donohoo

3:30 p.m.

Scheduled ros Meetings

Key Documents

Dec 27, 2009 - doc - 140.5 KB
Aug 7, 2009 - doc - 64 KB
Jul 15, 2009 - doc - 133.5 KB
Aug 10, 2009 - doc - 23.5 KB
Aug 12, 2009 - ppt - 509.5 KB
Aug 12, 2009 - ppt - 805 KB
Aug 7, 2009 - doc - 27.5 KB
Aug 11, 2009 - doc - 28 KB
Aug 12, 2009 - zip - 857.3 KB
Aug 6, 2009 - doc - 286 KB
Aug 6, 2009 - pdf - 635.8 KB
Aug 5, 2009 - doc - 55.5 KB
Aug 12, 2009 - doc - 54 KB
Aug 3, 2009 - doc - 58 KB
Aug 6, 2009 - ppt - 317 KB
Aug 10, 2009 - doc - 30.5 KB
Aug 6, 2009 - doc - 43 KB
Aug 9, 2009 - doc - 24.5 KB
Aug 13, 2009 - zip - 2.3 MB

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