MIS LOG IN

ROS Meeting

February 14, 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

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

Approval of Draft January 10, 2008 Meeting Minutes (Vote)

P. Rocha

9:40 a.m.

4.

TAC Update

·         TAC Meeting of February 7, 2008

·         TAC Leadership Meeting of February 8, 2008

P. Rocha

9:50 a.m.

5.

ROS Voting Items

  • Endorsement of 2008 Working Group/Task Force Leadership (Vote)
    • Dynamics Working Group (DWG)
      • Chair: Tony Hudson,
      • Vice Chair: David Milner,
    • Network Data Support Working Group (NDSWG)
      • Chair: David Bogen, Oncor
      • Vice Chair:
    • Operations Working Group (OWG)
      • Chair: John Jonte, CenterPoint
      • Vice Chair: David Smith, Suez
    • Operations Task Force (OTF)
      • Chair: Stan Morris, TNMP
    • Operating Guides Revision Task Force (OGRTF)
      • Chair: John Jonte, CenterPoint
      • Vice Chair: John Brockhan, CenterPoint
    • Blackstart Task Force (BSTF)
      • Chair: Glenn Hemperley, CenterPoint
      • Vice Chair: Kelly Blackmer, ERCOT
    • Performance Disturbance Compliance Working Group (PDCWG)
      • Chair: Bob Green, Garland Power & Light
      • Vice Chair: Sydney Niemeyer, NRG Texas
    • Steady State Working Group (SSWG)
      • Chair: Walt Simmons, Oncor
      • Vice Chair: Brad Woods, LCRA
    • System Protection Working Group (SPWG)
      • Chair: Mark Chronister, Oncor
      • Vice Chair: Glenn Hargrave, CPS

 

  • NPRR081, Automatic Voltage Regulator (AVR) Status (Vote)
  • OGRR198, Firm Load Shed Implementation Time Periods (Vote)

 

P. Rocha

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


P. Rocha

J. Jonte

 

10:10 a.m.

 

 

6.

NERC Standards Analysis TF

  • Update
  • NERC Standards Analysis TF Scope (Vote)

R. Keetch

 

11:00 a.m.

 

7.

Texas Nodal Implementation TPTF Update

S. Bridges

11:30 a.m.

8.

2008 ERCOT Market Participant Survey

D. Goodman/D. Taylor

11:45 a.m.

 

Lunch                                         

 

12:00 p.m.

9.

EDS2 Observability Update

B. Childers

1:00 p.m.

10.

System Planning

W. Lasher

1:15 p.m.

11.

ERCOT Operations Report

  • January Monthly Report

J. Dumas

1:30 p.m.

 

12.

ROS Working Group Reports

  • DWG
  • NDSWG
  • OWG
  • PDCWG
  • SSWG
  • SPWG

 

T. Hudson
D. Bogen
J. Jonte
B. Green
W. Simmons
M. Chronister

2:15 p.m.

13.

Texas Regional Entity Compliance Report

  • Reliability Standards Committee (RSC)
    • Request for Standards Drafting Team (SDT) Members for Standards Authorization Request (SAR) 001, Revision to Texas RE Documents to Provide for the ERCOT ISO to Participate and have a Vote in the Processes

M. Henry

F. Tafreshi

3:00 p.m.

14.

Other Business

·         OGRR193, System Voltage Profile Clarification

·         2009 Project Prioritization Schedule/Initiatives List

·         2008 Goals

P. Rocha

E. Rankin

T. Anderson

P. Rocha

3:45 p.m.

 

Adjourn

 

4:30 p.m.

Scheduled ROS Meetings

Key Documents

Apr 17, 2008 - doc - 145.5 KB
Feb 8, 2008 - doc - 78 KB
Feb 13, 2008 - doc - 139.5 KB
Feb 6, 2008 - doc - 29 KB
Feb 11, 2008 - doc - 79.5 KB
Feb 11, 2008 - doc - 110.5 KB
Feb 7, 2008 - doc - 31 KB
Feb 1, 2008 - doc - 29 KB
Feb 13, 2008 - ppt - 73.5 KB
Feb 6, 2008 - ppt - 201.5 KB
Feb 13, 2008 - ppt - 183.5 KB
Jan 30, 2008 - pdf - 5.7 MB
Feb 7, 2008 - pdf - 94.4 KB
Feb 13, 2008 - pdf - 67.8 KB
Feb 7, 2008 - doc - 39.5 KB
Feb 5, 2008 - doc - 39 KB
Jan 23, 2008 - doc - 31.5 KB
Feb 7, 2008 - ppt - 116.5 KB
Feb 13, 2008 - doc - 167.5 KB
Feb 1, 2008 - doc - 40 KB
Feb 12, 2008 - ppt - 616.5 KB
Feb 7, 2008 - ppt - 742.5 KB
Feb 7, 2008 - doc - 64.5 KB
Feb 8, 2008 - ppt - 22 KB
Feb 7, 2008 - ppt - 149.5 KB
Feb 14, 2008 - zip - 7 MB

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