Electric Reliability Council of Texas (ERCOT)

ROS Meeting

March 11, 2010
9:30 AM - 4:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: 214 076 72
Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

Approval of Draft February 11, 2010 ROS Meeting Minutes (Vote)

K. Donohoo

 

4.

Antitrust Training

ERCOT Legal

9:40 a.m.

5.

TAC Update

  • RTWG Update

K. Donohoo

M. Garrett

9:55 a.m.

6.

Nodal Update

  • SEM Implementation
  • NDSWG Update
  • SSWG Modeling Solutions Update

 

W. Rickerson

J. Jacoby

W. Woitt

10:05 a.m.

7.

ROS Voting Items

  • Creation of Planning Working Group (PLWG) and Development of Planning Guides (Vote)
  • Creation of Joint TF re: Evaluation of OGRRs (Possible Vote)
  • Disband WOTF and LTSTF (Vote)
  • PDCWG Scope (Vote)
  • PRR833, Primary Frequency Response Requirement from Existing WGRs (Vote)
  • OGRR232, Revise the Process for Submitting Biennial Unit Reactive Limits (Lead and Lag) (Vote)
  • NOGRR027, Revise the Process for Submitting Biennial Unit Reactive Limits (Lead and Lag) (Vote)
  • OGRR240, CREZ Facility Protection and Control Requirements (Vote)
  • OGRR242, Section 7 System Protection, Revisions to Meet Pending NERC Requirements for New Construction (Vote)

 

K. Donohoo

 

F. Owens

 

 

S. Niemeyer

 

 

10:30 a.m.

 

Lunch

 

12:00 p.m.

8.

CREZ Reactive Study

ABB

1:00 p.m.

9.

ROS Action Items

  • ROS Issues
  • Wind Event of January 28, 2010

K. Donohoo

 

S. Niemeyer

2:00 p.m.

10.

ERCOT Reports Â? Questions Only

  • February Operations Report
  • February System Planning Report

 

N. Kota

J. Teixeira

2:20 p.m.

11.

ROS Working Group/Task Force Reports Â? Questions Only

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

 

D. Grubbs

J. Moore

F. Owens

S. Niemeyer

S. Woolard

W. Woitt

M. Garrett

3:00 p.m.

12.

Other Business

K. Donohoo

 

13.

Adjourn

K. Donohoo

4:00 p.m.

Future Meetings

Key Documents


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