MIS LOG IN

ROS Meeting

May 10, 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: 1554

Agenda

1.

Antitrust Admonition

S. Nelson

9:30 a.m.

2.

Approval of the Draft March 15-16, 2007 Meeting Minutes (Vote)* 

 

S. Nelson

9:35 a.m.

3.

May TAC Meeting Update

 

S. Nelson

9:40 a.m.

4.

ERCOT Compliance Report

  • Delegation Agreement Approval
  • Regional Standards Process
    • ROS Standards Drafting Teams/Ad Hoc Task Force
  • Compliance/Event Review Process

 

M. Henry

9:50 a.m.

5.

ERCOT Operations Report

  • April Monthly Report
  • Frequency Control Activities
  • Real Time Constraint Activity Monitor
  • Early Delivery System 1 Update
  •  

L. Villanueva

J. Dumas

J. Hinson

J. Hinson

 

10 :30 a.m.

6.

EILS Update

  • Long Term Solutions Task Force
  • PRR716, Self-Provision of Emergency Interruptible Load Service
  • URGENCY for OGRR196, Conformance with PRR705, Emergency Interruptible Load Service (EILS) (Vote)
  • OGRR196 (Vote)

 

 

E. Rankin

K. Ogelman

 

S. Krein

11:15 a.m.

 

Lunch

 

12:00 p.m.

7.

Ancillary Service Calculator for Regulation Up/Down

D. Jones

1:00 p.m.

8

Transmission Planning Update

  • Ancillary Services Study
  • Ad Hoc Task Force

K. Donohoo

W. Lasher

W. Lasher

 

1 :30 p.m.

9.

Texas Nodal Implementation

  • TPTF Update
  • Network Operations Modeling & Telemetry (NMT)
  • NMMS Open Issues

 

 

C. Tucker

R. Chudgar

R. Chudgar

2:00 p.m.

10.

ROS Working Group Reports

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

 

V. Beauregard

J. Thormahlen

D. Grubbs

D. Beckman

B. Green

S. Ginsburg

2:30 p.m.

11.

2008 Project Prioritization Process

T. Anderson

3:30 p.m.

12.

Other Business

S. Nelson

3:45 p.m.

 

Adjourn

 

4:00 p.m.

Scheduled ROS Meetings

Key Documents

May 9, 2007 - doc - 49 KB
May 8, 2007 - doc - 156 KB
May 7, 2007 - ppt - 226.5 KB
May 4, 2007 - doc - 1.1 MB
May 8, 2007 - ppt - 108.5 KB
May 3, 2007 - ppt - 178.5 KB
May 9, 2007 - ppt - 102 KB
May 9, 2007 - doc - 3.6 MB
May 9, 2007 - pdf - 829.7 KB
Apr 30, 2007 - ppt - 61 KB
May 8, 2007 - doc - 48 KB
May 7, 2007 - doc - 58.5 KB
May 10, 2007 - ppt - 179 KB
May 7, 2007 - pdf - 43.1 KB
May 4, 2007 - doc - 40.5 KB
May 1, 2007 - ppt - 80 KB
Apr 27, 2007 - doc - 478.5 KB
May 9, 2007 - zip - 5 MB

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