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OWG Meeting

January 16, 2008
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211
Dial-In: 512-225-7270
Dial-In Code: 4577

Agenda

1.

Anti-Trust Admonition

 ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.

 

All

9:30

2.

ROS Meeting Report

 

Jonte

 

3.

Meeting Notes Approval

  • Action Item Review

 

Jonte

 

4.

Operations Report 

  • Monthly Operations Report
  • Discussion of using all Reg up during certain hours, then deploying RRS and having little or no balancing deployed during this time.  Question:  What if a nuke trips during this time? 

 

Huynh

 

5.

Operations Task Force Report

  • Hurricane Drill in May

 

Morris

 

 

6.

Black Start Task Force Report

 

Starbuck/Hemperley

 

7.

Compliance Report

  • Special Issues or Concerns
  • Discussion of NERC Standards Activities

 

Potts/Henry

 

8.

System Operations Report

  • New Operations Bulletins(from website)

 

Frosch

 

9.

Operating Guides Task Force Report

  • OGRR 198 discussion

 

All

 

10.

Training Seminar Oversight WG/NERC (if new information exists)

 

Keetch

 

11.

2008 Chairs and Vice Chairs:

  • OWG Chair - John Jonte, Centerpoint
  • OWG Vice Chair - David Smith, Suez
  • OTF - Stan Morris, TNMP
  • OGRTF Chair - No Volunteers
  • OGRTF Vice Chair - John Brockhan, Centerpoint
  • BSTF Chair - Glenn Hemperley, Centerpoint
  • BSTF Vice Chair - No Volunteers

 

All

 

12

Adjourn

  •  Future Meeting Dates:  Feb 20, Mar 19, Apr 16, May 21, Jun 18, Jul 16, Aug 20, Sep 17, Oct 15, Nov 19, Dec 17

All

3:00 p.m.

Scheduled OWG Meetings

Key Documents

Jan 11, 2008 - doc - 33.5 KB
Jan 11, 2008 - doc - 378 KB
Jan 11, 2008 - ppt - 450 KB
Jan 11, 2008 - doc - 46.5 KB
Jan 11, 2008 - doc - 71 KB
Jan 11, 2008 - doc - 30.5 KB

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

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