MIS LOG IN

ROS Meeting

April 12, 2006
09:30 AM - 05:00 PM
The Woodward Hotel and Conference Center
3401 S. IH-35
Austin, TX 78741
Dial-In: 512.225.7284
Dial-In Code: 3017

Agenda

1.

Antitrust Admonition

 

P. Breitzman

Day 1
9:30 a.m.

2.

Approval of Draft February 16, 2006 Minutes (Vote)*

 

P. Breitzman

Day 1
9:35 a.m.

3.

March 9th and April 7th TAC Meeting Update

 

P. Breitzman

Day 1
9:40 a.m.

4.

ERCOT Compliance Report*

  • ERO Filing and NERC Sanctions Matrix

 

M. Henry

 

Day 1
10:10 a.m.

5.

ERCOT Systems Operations Report*

  1. Draft PRR Update for Non-Spin Deployment Recall Practices
  2. Report on Historical Frequency at 1800
  3. Valley Area Overlimit Analysis
  4. March 21st RRS Deployment
  5. Communication of Portal Outage on February 25th

 

J. Healy

 

Day 1
11:10 a.m.

 

Lunch

 

 

Day1
12:00 p.m.

6.

Antitrust Training

 

ERCOT Legal

Day 1
1:00 p.m.

7.

System Planning and Transmission Services Report

  1. Overview of Transmission Loss Calculations
  2. Review of System Planning Data and Application
  3. Working Group Email Distribution Lists

D. Woodfin / K. Donohoo

 

Day 1
1:30 p.m.

8.

PRR Discussion/Update *

  1. PRR647 -- Gross and Net MW/Mvar Data Reporting
  2. PRR649 -- Correct "K" Factor in Compliance SCE Formula (Possible Vote) *
  3. PRR590/OGRR165 -- Update Unit Telemetry Requirement (Update) 

J. Gilbertson

Day 1

2:30 p.m.

9.

PSS Tuning Task Force

 

S. Nelson

Day 1
3:15 p.m.

10.

TPTF Update

  • Subcommittee Assignments
  • Naming Conventions

 

T. Doggett

D. Grubbs

Day 1
4:00 p.m.

 

Meeting Recessed for the Evening of April 12, 2006

 

P. Breitzman

Day 1
5:00 p.m.

11.

WMS Frequency Control Task Force

 

M. Bruce

Day 2
8:00 a.m.

12.

ROS Working Group/Task Force Reports

A. Dynamics*

  • Vendor Selection for Development of Combined Cycle Models 

B. Operations *

  • OGRR169 -- Reporting of Reserve Capability Under Severe Gas Curtailments (Vote)*
  • OGRR176 -- Market Participant Use of DNS or ERCOT Web-Based Front Page for Site Failover (Vote)*
  • OGRR178 -- Revision to Reactive Limits Verification Form (Vote)*
  • OGRR181 -- Submission of Consistent Data for Planning and Operational Models (Update)
  • OGRR182 -- Process for Operating Guide Revisions (Vote)*
  • Review of Hurricane Rita TAC Assignment -- Lessons Learned Status Update

C. Network Data Support *

  • Network Model Management System (NMMS) Forum Status Report

D. Steady State

E. Performance Disturbance Compliance

F. RRS Performance Metric

 

 

W. Woitt or V. Beauregard

 

J. Thormahlen / ERCOT

 

 

 

 

 

 

 

D. Grubbs / ERCOT

 

D. Beckman

S. Niemeyer

 S. Ginsburg

 

Day 2
9:00 a.m.

13.

Other Business

 

P. Breitzman

Day 2
11:40 a.m.

14.

Discussion of Future ROS Meeting Dates

  • May 11, 2006
  • June 15, 2006
  • July 13, 2006
  • August 10, 2006

 

P. Breitzman

Day 2
11:50 a.m.

 

Adjourn

 

P. Breitzman

Day 2
12:00 p.m.

Scheduled ROS Meetings

Key Documents

ROS Agenda_04_12_06
Updated April 6, 2006
Apr 6, 2006 - doc - 86.5 KB
System Planning Report
February 2006
Mar 22, 2006 - doc - 605 KB
Apr 5, 2006 - doc - 146 KB
Apr 4, 2006 - doc - 160 KB
Apr 11, 2006 - doc - 164.5 KB
Apr 11, 2006 - ppt - 149 KB
Apr 11, 2006 - doc - 543 KB
Mar 31, 2006 - doc - 56.5 KB
Mar 30, 2006 - ppt - 88 KB
Apr 11, 2006 - doc - 541 KB
Apr 4, 2006 - doc - 39 KB
Apr 4, 2006 - doc - 29.5 KB
Apr 6, 2006 - doc - 45.5 KB
Apr 5, 2006 - ppt - 143 KB
Apr 7, 2006 - ppt - 200 KB
Apr 7, 2006 - doc - 34 KB
Apr 7, 2006 - pdf - 32.6 KB
Apr 7, 2006 - pdf - 32.5 KB
Apr 5, 2006 - zip - 458.4 KB
Apr 13, 2006 - zip - 1.5 MB
Jun 8, 2006 - doc - 142.5 KB
Apr 13, 2006 - xls - 118 KB
Apr 13, 2006 - xls - 114 KB

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