MIS LOG IN

ROS Meeting

January 10, 2008
09:30 AM - 04:00 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

S. Nelson

9:30 a.m.

2.

Agenda Review

S. Nelson

9:35 a.m.

3.

Approval of Draft Meeting Minutes

 

·         Draft November 8, 2007 Meeting Minutes (Vote)

 

·         Draft December 6, 2007 Meeting Minutes (Vote)

 

S. Nelson

9:40 a.m.

4.

December TAC Meeting Update

 

·         2007 Accomplishments/2008 Goals

 

S. Nelson

9:50 a.m.

5.

2008 Elections (Nominations will be taken from the floor)

  • ROS Chair (Vote)
  • ROS Vice Chair (Vote)

ERCOT Stakeholder Services

10:10 a.m.

6.

ROS Voting Items

  • NOGRR002, Nodal Operating Guides - Section 2, System Operations and Control Requirements (Vote)
  • NPRR081, Automatic Voltage Regulator (AVR) Status (Possible Vote)
  • OGRR204, Hotline Technology Update (Vote)
  • OGRR206, Black Start Satellite Phones (Vote)
  • PRR750, Unannounced Generation Capacity Testing (Vote)

 

P. Rocha

 

P. Rocha

 

J. Thormahlen

J. Thormahlen

J. Dumas

10:30 a.m.

 

7.

ERCOT Operations Report

  • December Monthly Report
  • Wind Power Survey Update

 

ERCOT

L. Villanueva

11:30 a.m.

 

Lunch                                         

 

12:00 p.m.

8.

ROS Working Group Reports

  • Dynamics
  • Network Data Support
  • Operations
    • OGRR198, Firm Load Shed Implementation Time Periods
  • Performance Disturbance Compliance
  • Steady State
  • System Protection

 

V. Beauregard

D. Bogen

J. Jonte

 

 

 

B. Green

D. Beckman

S. Ginsburg

1:00 p.m.

9.

ROS Task Force Reports

  • Gap Analysis Charter TF

 

R. Keetch

2:00 p.m.

10.

State Estimator Standards and Telemetry Criteria

  • EDS2 Observability

 

ERCOT

2:20 p.m.

11.

Texas Nodal Implementation

  • TPTF Update

 

S. Bridges

2:40 p.m.

12.

System Planning

W. Lasher

3:00 p.m.

13.

Texas Regional Entity Compliance Report

M. Henry

3:15 p.m.

14.

Other Business

  • 2008 WG/TF Leadership
  • Notice of Withdrawal: PRR549, Regulation Control During Abnormal Frequency Events

ROS Chair

3:45 p.m.

 

Adjourn

 

4:00 p.m.

Scheduled ROS Meetings

Key Documents

Apr 17, 2008 - doc - 139.5 KB
Dec 19, 2007 - doc - 71 KB
Jan 7, 2008 - doc - 125 KB
Jan 8, 2008 - doc - 128 KB
Jan 2, 2008 - doc - 293.5 KB
Jan 4, 2008 - zip - 117.7 KB
Jan 4, 2008 - zip - 181 KB
Jan 4, 2008 - zip - 76.3 KB
Jan 8, 2008 - zip - 91.7 KB
Jan 9, 2008 - doc - 372.5 KB
Jan 9, 2008 - ppt - 1.3 MB
Jan 7, 2008 - doc - 67.5 KB
Jan 8, 2008 - ppt - 131 KB
Jan 7, 2008 - pdf - 53.5 KB
Jan 4, 2008 - ppt - 453.5 KB
Jan 9, 2008 - zip - 2.6 MB

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