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ROS Meeting

June 14, 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: 1356

Agenda

1.

Antitrust Admonition

S. Nelson

9:30 a.m.

2.

Approval of the Draft May 10, 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

  • Compliance Report
  • Compliance Event Review Flowchart
  • Standards Development Update
  • NERC Field Test

M. Henry

9:45 a.m.

5.

ERCOT Operations Report

  • May Monthly Report
  • EECP Event June 9, 2007
  • The Affect of Wind Generation on Frequency
  • OGR194, Wording Changes to Make All Parts of Section 7 Consistent (Vote)

 

J. Healy

J. Healy

J. Dumas

A. Boren

10:30 a.m.

6.

Black Start Feasibility Study

C. Gonzalez-Perez

11:20 a.m.

7.

OOM at Alert Status

  • WMS Interaction, Discussion of Financial Impact

D. Jones

11:30 a.m.

 

Lunch

 

12:00 p.m.

8.

Transmission Planning Update

  • Ancillary Services Study
  • Ad Hoc Task Force

 

W. Lasher

W. Lasher

1 :00 p.m.

9.

Texas Nodal Implementation

  • TPTF Update
  • Nodal Outage Coordination Transition Plan

 

C. Tucker

W. Rickerson

1:30 p.m.

10.

ROS Working Group Reports

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

 

T. Hudson

J. Thormahlen

D. Bogen

B. Green

D. Beckman

S. Ginsburg

2:15 p.m.

11.

Long Term Solutions Task Force

  • Process to Change Responsive Reserve Allocation

E. Rankin

2:45 p.m.

12.

2008 Project Prioritization Process

T. Anderson

3:15 p.m.

13.

NERC Reliability Concepts Document

S. Helyer

3:30 p.m.

14.

Other Business

S. Nelson

3:55 p.m.

 

Adjourn

 

4:00 p.m.

Scheduled ROS Meetings

Key Documents

Jun 12, 2007 - doc - 52.5 KB
Jun 12, 2007 - doc - 104 KB
Jun 12, 2007 - ppt - 157 KB
Jun 12, 2007 - ppt - 158.5 KB
Jun 4, 2007 - doc - 47.5 KB
Jun 13, 2007 - doc - 698.5 KB
Jun 5, 2007 - doc - 306.5 KB
Jun 8, 2007 - ppt - 758 KB
Jun 12, 2007 - pdf - 86.5 KB
Jun 12, 2007 - ppt - 53 KB
Jun 6, 2007 - doc - 33.5 KB
Jun 9, 2007 - doc - 32 KB
Jun 11, 2007 - doc - 39.5 KB
Jun 7, 2007 - doc - 68 KB
Jun 11, 2007 - ppt - 232 KB
Jun 7, 2007 - pdf - 41.8 KB
Jun 12, 2007 - zip - 1.4 MB

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