Electric Reliability Council of Texas (ERCOT)

ROS Meeting

April 12, 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: 214 690 08
Agenda

1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

 

3.

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

K. Donohoo

 

4.

TAC Update

  • OGRR233, Backup Control Plan Submission Process
  • NOGRR028, Synchronization - Backup Control Plan Submission Process
  • NPRR146, ICCP Telemetry Information Submittals
  • RTWG Update

K. Donohoo

 

 

M. Garrett

9:40 a.m.

5.

Nodal Update

  • NDSWG Update
  • SSWG Modeling Solutions Update

M. Mereness

J. Jacoby

W. Woitt

9:00 a.m.

6.

ROS Voting Items

  • Draft Guiding Principles of the Nodal Market (Vote)
  • Addition of Member to BAL-001-TRE-1 Drafting Team (Vote)
    • Texas Regional Entity Information
  • Draft Texas Renewables Integration Plan (TRIP) (Possible Vote)
  • Planning Working Group Scope (Vote)
  • Planning Guide Outline (Possible Vote)
  • OGRR240/OGRR242 Task Force
    • OGRR240, CREZ Facility Protection and Control Requirements (Possible Vote)
    • OGRR242, Section 7 System Protection, Revisions to Meet Pending NERC Requirements for New Construction (Possible Vote)
  • NOGRR032, Use of Consistent Rating Terminology (Vote)
  • NOGRR033, Alignment with NPRR203, Amend Telemetry Bus Accuracy Requirements (Vote)

 

K. Donohoo

Don Jones

 

 

M. Bruce

 

R. Lane

R. Lane

F. Owens

10:30 a.m.

 

 

Lunch

 

12:00 p.m.

7.

2011 Project Priority List (PPL) Process

T. Anderson

1:00 p.m.

8.

ROS Action Items

K. Donohoo

1:20 p.m.

9.

ERCOT Reports Â? Questions Only

  • March Operations Report
  • March System Planning Report

 

N. Kota

J. Teixeira

1:40 p.m.

10.

ROS Working Group/Task Force Reports Â? Questions Only

  • CIPWG
  • DWG
  • OWG
  • PDCWG
  • SPWG

 

D. Grubbs

J. Moore

F. Owens

S. Niemeyer

S. Woolard

2:10 p.m.

11.

Other Business

K. Donohoo

3:15 p.m.

 

Adjourn

K. Donohoo

3:30 p.m.

Future Meetings

Key Documents


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