MIS LOG IN

ROS Meeting

March 15, 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: 0305

Agenda

DAY ONE

 

 

1.

Antitrust Admonition

S. Nelson

9:30 a.m.

2.

Antitrust Training

C. Seely

9:35 a.m.

3.

Approval of the Draft February 15, 2007 Meeting Minutes (Vote)* 

S. Nelson

10:00 a.m.

4.

February TAC Meeting Update

S. Nelson

10:05 a.m.

5.

ERCOT Compliance Report

  • Statistics on LaaR Performance
  • Review of Report Procedures Document

 

M. Henry

10:10 a.m.

6.

System Planning Update

  • Ancillary Services
  • Regional Planning Group Meeting
  • Generation Interconnect Procedures E-mail Update
  • Responsive Reserve Requirement Study

 

W. Lasher

W. Lasher

 

W. Lasher

11:00a.m.

 

Lunch

 

12:30 p.m.

7.

ERCOT Operations Report

  • Monthly Report
  • EECP ? December 22, 2006
  • EECP ? February 8, 2007
  • EECP Report ? February 24, 2007
  • ROS WG Participation in EECP Analysis
  • Point-to-Point Model Check

 

L. Villanueva

 

 

 

 

 

S. Nelson

J. Webb

1:30 p.m.

8.

EILS Discussion

  • Finalize Draft Responses to PRS (Vote)
  • WG Update
  • Brainstorm Alternatives to EILS

 

S. Nelson

3:00 p.m.

9.

PSS Tuning Task Force

S. Nelson

4:00 p.m.

 

Evening Recess - ROS Meeting will reconvene morning of Friday, March 16, 2007

 

 

S. Nelson

4:30 p.m.

 

DAY TWO

 

 

10.

Texas Nodal Implementation

  • TPTF Update
  • Consideration of Nodal Self-Certification for Ancillary Services for Resources
  • Nodal Non-Spin Deployment Procedure (Vote)*

 

 

 

T. Doggett

M. Mereness

 

J. Adams

9:00 a.m.

11.

ROS Working Group Reports

  • Dynamics
  • Operations - SSRG
  • Network Data Support
  • Steady State
  • Performance Disturbance Compliance
  • System Protection

 

 

V. Beauregard

J. Thormahlen

D. Bogen

D. Beckman

B. Green

S. Ginsburg

10:30 a.m.

12.

Other Business

?         Joint ROS/WMS EILS Task Force

?         NERC Standards Forum to Map Standards Responsibilities

 

S. Nelson

11:45 a.m.

 

Adjourn

 

12:30 p.m.

 

Future Meeting Dates

  • No April Meeting
  • May 10, 2007
  • June 14, 2007
  • No July Meeting
  • August 16, 2007
  • September 13-14, 2007 (Two Day Meeting)
  • October 11, 2007
  • No November Meeting
  • December 6-7, 2007 (Two Day Meeting)

 

 

Scheduled ROS Meetings

Key Documents

Mar 8, 2007 - doc - 62.5 KB
Mar 14, 2007 - doc - 148 KB
Mar 12, 2007 - ppt - 126.5 KB
Mar 12, 2007 - ppt - 44.5 KB
Mar 8, 2007 - doc - 485 KB
Feb 22, 2007 - doc - 281 KB
Mar 14, 2007 - doc - 514 KB
Mar 8, 2007 - doc - 485 KB
Mar 13, 2007 - ppt - 59.5 KB
Mar 12, 2007 - ppt - 66 KB
Mar 12, 2007 - doc - 29.5 KB
Mar 9, 2007 - doc - 44 KB
Mar 7, 2007 - doc - 54 KB
Mar 12, 2007 - ppt - 147.5 KB
Mar 9, 2007 - pdf - 43.5 KB
Mar 14, 2007 - doc - 24 KB
Mar 14, 2007 - zip - 1.8 MB

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