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OWG Meeting

April 18, 2007
09:30 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168
Dial-In: 512.225.7282
Dial-In Code: 4436

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

 

 

2.

ROS Meeting Report - Has not met since the last OWG meeting.

 

Thormahlen

 

 

3.

Meeting Notes Approval

  • Action Item Review

Knapp

 

4.

 

 

Operations Report  

  • Monthly Operations Report
  • EECP Discussions for February March events

 Wen

Frosch

 

5.

 

Operations Task Force Report

  • Discussion of proposed OGRR language for EECP Step 3 load shed

 

Sweeny/Jonte

 

 

6.

 

Black Start Task Force Report ? Will meet May 17th

 

Starbuck

 

 

7.

 

Compliance Report

  • Special Issues or Concerns ?Discussion of  Regional Standards Processes-Status
  • Discussion of NERC Standards Activities

 

Potts/Henry

 

 

8.

 

Chief System Operator Report

  • New Operations Bulletins(from website)

 

 Grammer/Frosch

 

 

9.

 

Operating Guides Task Force Report

  • Nodal Operating Guides up-date
  • Update of NERC field test process
  • OGRR192
  • OGRR193

Knapp

 

 ALL

 

10.

 

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

 

Weldon/Sweeny

 

11.

Additional Items - TPTF Proposed NPRR to replace NPRR040

 

ALL

 

 

12.

Future Meetings: 5/16/07, 6/20/07, 7/18/07, 8/22/07, 9/19/07, 10/17/07, 11/14/07, 12/12/07

ALL

 

Scheduled OWG Meetings

Key Documents

Apr 17, 2007 - zip - 232.6 KB
Apr 17, 2007 - doc - 58 KB

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

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