MIS LOG IN

ROS Meeting

January 11, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 1160

Agenda
1. Antitrust Admonition P. Breitzman 9:30 a.m.
2. Approval of December 7, 2006 Meeting Minutes (Vote)* P. Breitzman 9:35 a.m.
3. Election of ROS Chair/Vice Chair (Vote) J. Hinson 9:40 a.m.
4. January TAC Meeting Update ROS Chair 9:50 a.m.
5. EILS PRR Review (Possible Vote)* ROS Chair 10:00 a.m.
6. ERCOT Compliance Report
  • NERC Standards Development
  • Review of Generator Owned SPS Equipment
M. Henry 10:15 a.m.
7. Transmission Planning Update K. Donohoo 11:00 a.m.
8. ERCOT Operations Report
  • December Monthly Report - Analysis of High RRS Deployment
  • EECP - December 13, 2006
  • EECP - December 22, 2006
  • EECP - December 23, 2006
L. Villanueva 11:10 a.m.
  • Wind Farm/CPS 1
Jeff Healy
  • Modification of RRS Discount
John Dumas
Lunch 12:00 p.m.
9. TPTF Update
  • Telemetry Requirements
T. Doggett
S. Grendel
1:00 p.m.
10. ROS Working Group Reports 1:30 p.m.
  1. Dynamics
    • 2006 Underfrequency Load Shedding Assessment (Vote)*
W. Woitt
  1. Operations
    • Nodal Operating Guides
    • OGRR188 (Vote)*
J. Thormahlen
  1. Network Data Support
    • PE Requirement on ICCP
D. Grubbs
  1. Steady State
K. Chui
  1. Performance Disturbance Compliance
S. Niemeyer
  1. System Protection
S. Ginsburg
11. Other Business ROS Chair 3:00 p.m.
12. Future ROS Meeting - February 15, 2007
  • Finalize 2007 Schedule
ROS Chair 3:15 p.m.
Adjourn ROS Chair

* Background material enclosed or will be emailed prior to meeting

Scheduled ROS Meetings

Key Documents

Jan 5, 2007 - doc - 98 KB
Jan 4, 2007 - doc - 130.5 KB
Jan 10, 2007 - zip - 211.1 KB
Jan 10, 2007 - zip - 333 KB
Jan 10, 2007 - ppt - 88.5 KB
Jan 10, 2007 - doc - 8.8 MB
Jan 10, 2007 - ppt - 259 KB
Jan 4, 2007 - zip - 148.8 KB
Jan 5, 2007 - doc - 122 KB
Jan 5, 2007 - doc - 45 KB
Jan 5, 2007 - doc - 53 KB
Jan 10, 2007 - doc - 27 KB
Jan 5, 2007 - doc - 23 KB
Jan 5, 2007 - doc - 20.5 KB
Jan 11, 2007 - zip - 3.2 MB

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