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ROS Meeting

December 11, 2008
09:30 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7290
Dial-In Code: 1772

Agenda

1.

Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

 

3.

TAC Update

  • TAC Assignment: PRR777
  • TAC Assignment: 2008 TAC Goals and Open Action Items

P. Rocha

9:35 a.m.

4.

ROS Voting Items
  • Approval of Minutes
    • Draft October 16, 2008 Meeting Minutes (Vote)
    • Draft November 13, 2008 Meeting Minutes (Vote)
  • OGRR212, EECP Media Appeal Change (Vote)
  • NOGRR22, EECP Media Appeal Change (Vote)
  • SCR752, Allow QSEs to Enter Outages for All Assets (Possible Vote)
  • Hurricane Ike Report (Vote)
  • Critical Infrastructure Protection Working Group (CIPWG) Charter (Vote)
  • ERCOT Members of the NERC CIPC (Vote)
  • DWG Procedural Manual (Vote)
  • Standard Drafting Team: SAR005/SAR006/SAR007, Remove LSE Applicability from EOP-002 and MOD-017-021 to Satisfy 125 FERC 61,057 Order on Compliance Filing (Vote)

 

P. Rocha


J. Jonte
J. Jonte

B. Blevins
P. Rocha
P. Rocha
T. Hudson
J. James

10:00 a.m.

5.

ERCOT Operations Report

  • November Monthly Report

J. Dumas

T. Huynh

11:00 a.m.

6.

Texas Regional Entity Compliance Report

V. Barry

11:25 a.m.

7.

ERCOT Updates (Questions Only)

  • System Planning
  • Texas Nodal Implementation/TPTF

 

J. Teixeira

S. Bridges

11:45 a.m.

 

8.

ROS Working Group/Task Force Reports

  • DWG
    • Status of Study of LaaR Capability for Current Responsive Reserve Service Level
  • NDSWG
  • OWG
    • SCR753
  • PDCWG
  • SPWG
  • SSWG
  • WOTF
    • Interpretation of Protocol 6.5.7.1 (Possible Vote)

 

T. Hudson

 

 

D. Bogen

J. Jonte

 

B. Green

M. Chronister

W. Simmons

M. Garrett

11:55 a.m.

 

9.

Other Business

  • 2009 ROS Meeting Schedule
  • 2009 ROS Leadership Elections Overview

P. Rocha

12:45 p.m.

 

Adjourn

P. Rocha

1:00 p.m.

Scheduled ros Meetings

Key Documents

Jan 15, 2009 - doc - 125.5 KB
Dec 4, 2008 - doc - 56 KB
Dec 3, 2008 - ppt - 53 KB
Dec 8, 2008 - ppt - 215 KB
Dec 4, 2008 - doc - 37.5 KB
Dec 10, 2008 - doc - 35.5 KB
Dec 5, 2008 - doc - 113.5 KB
Dec 5, 2008 - doc - 124.5 KB
Dec 3, 2008 - doc - 326.5 KB
Dec 10, 2008 - zip - 95.2 KB
Dec 4, 2008 - doc - 8.9 MB
Dec 8, 2008 - ppt - 344.5 KB
Dec 9, 2008 - doc - 279.5 KB
Dec 5, 2008 - pdf - 165.8 KB
Dec 5, 2008 - ppt - 260.5 KB
Dec 4, 2008 - doc - 34.5 KB
Dec 10, 2008 - doc - 46.5 KB
Dec 4, 2008 - doc - 38 KB
Dec 9, 2008 - doc - 24.5 KB
Dec 3, 2008 - doc - 64.5 KB
Dec 10, 2008 - zip - 137.1 KB
Dec 4, 2008 - doc - 38.5 KB
Dec 5, 2008 - xls - 35.5 KB
Dec 10, 2008 - zip - 10.2 MB

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