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ROS Meeting

January 13, 2005
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Admonition

Keetch

2.

Election of 2005 ROS Chair and Vice Chair (Vote)*

3.

Approval of the December 15, 2004 Meeting Minutes (Vote)*

2005 ROS Chair

4.

TAC Report

2005 ROS Chair

5.

ERCOT Compliance Report*

  • Update on August 18th Event: DCS Impacts and Steps to Improve Response
  • Summary of SCE Data with High Market Clearing Prices

Henry

 

6.

State of Northeast SPS

TXU

7.

ROS Working Group Reports

  1. Dynamics*
    • 2005 Working Group Chair/Vice Chair Approval (Vote)*
    • DWG Procedural Manual (Vote)*
    • Model Validation and Event Simulation Update
  2. Operations*
    • 2005 Working Group Chair/Vice Chair Approval (Vote)*
    • OGRRs Recommended for Approval (Vote)*
    • State Estimator Observability Exception Process
  3. Network Data Support*
    • 2005 Working Group Chair/Vice Chair Approval (Vote)*
    • SCR 723 Status Report
  4. Steady State*
    • 2005 Working Group Chair/Vice Chair Approval (Vote)*
  5. Performance Disturbance Compliance*
    • 2005 Working Group Chair/Vice Chair Approval (Vote)*
  6. System Protection*
    • Working Group Chair/Vice Chair Approval (Vote)*

Bao




Keetch




Crews


Moore


Niemeyer


Dahnke

 

8.

Update on NERC Board Recommendations*

  • Assist with under-voltage load shedding proposals for areas around Houston, Dallas/Ft. Worth, Austin, and San Antonio -- SPWG Installation Guidelines

 

Dahnke

 

 

9.

Requirement for Reliable Fuel Sources in ERCOT Update

Keetch

10.

TNT Assignment

  • Review of Governor Response Service White Paper Update

Niemeyer

11.

ERCOT’s Handling of Double Circuit Outages as Contingencies Update

Westbrook

12.

 

 

ERCOT Security Operations Report*

  • Discussion of November 4th and November 20th Overshoots
  • Ancillary Service Market Extension Notification Update

Myers/Adams

13.

ERCOT Transmission Services Report*

Donohoo

14.

Future ROS Meetings

  • February 10, 2005
  • March 10, 2005

2005 ROS Chair

 

Scheduled ROS Meetings

Key Documents

Jan 27, 2005 - zip - 2.6 MB
Jan 12, 2005 - doc - 32 KB
Jan 13, 2005 - ppt - 281.5 KB
Jan 10, 2005 - doc - 88.5 KB
Jan 12, 2005 - doc - 311.5 KB
Jan 12, 2005 - doc - 23.5 KB
Jan 12, 2005 - doc - 27 KB
Jan 12, 2005 - doc - 174.5 KB
Jan 10, 2005 - pdf - 145 KB
Jan 12, 2005 - xls - 2.1 MB
Meeting Agenda
ROS Meeting Agenda (January 13, 2005)
Jan 10, 2005 - doc - 75 KB
Meeting Minutes
ROS Meeting Minutes (January 13, 2005)
Feb 28, 2005 - doc - 90.5 KB
Jan 12, 2005 - doc - 23.5 KB
Jan 10, 2005 - doc - 213.5 KB
Jan 12, 2005 - doc - 24 KB
Jan 12, 2005 - ppt - 35.5 KB
Jan 10, 2005 - doc - 998.5 KB
Jan 12, 2005 - doc - 20.5 KB
Jan 12, 2005 - doc - 23.5 KB

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