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OWG Meeting

July 16, 2008
09:30 AM - 03:00 PM
ERCOT Taylor, TCC1
800 Airport Drive
Taylor, TX 76574
- Building TCC1, Room 253
Dial-In: 512-225-7270
Dial-In Code: 4577

Comments
* Please note * - Taylor Security requests attendees RSVP to expedite the Check-In Process

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

9:30

2.

ROS Meeting Report

Jonte

 

3.

Meeting Notes Approval

 

Jonte

 

4.

Operations Report 

·         Monthly Operations Report

 

Huynh

 

5.

Operations Task Force Report

 

Morris

 

 

6.

Black Start Task Force Report

·          

Hemperley

 

7.

Compliance Report

·         Special Issues or Concerns

 

TRE

 

8.

System Operations Report

·            New Operations Bulletins(from website)

Frosch

 

9.

Operating Guides Task Force Report

·         OGRTF did not meet in July

·         OGRR208 Update

·         OGRR211 Impact Analysis

 

Jonte/Boren/Frosch

 

 

 

10.

Other items.

·         ROS Action Plan for Follow-Up on EECP Step #2 02/26/2008: Update

·         ERCOT Security Alert Plan

·         TO EECP Termination Call 6/18/08

·         National InfraGard Program

·         Next meeting in Taylor

 

 

 

Jonte

Frosch

Tipton

Tipton

 

 

 

 

11.

Adjourn

 

All

 

12

 

Future Meeting Dates:      Aug 20, Sep 17, Oct 15, Nov 19, Dec 17  Note:  OWG meetings will be in Taylor until Nov. 19th.

All

 

AGENDA OPERATIONS WORKING GROUP MEETING

ERCOT - Taylor Building TCC1, Room 253

July 16th, 2008 09:30 15:00

Dial-In: 512.225.7270

Dial-In Code:  4577

 

Scheduled OWG Meetings

Key Documents

Jul 11, 2008 - pdf - 141.5 KB
Jul 11, 2008 - doc - 271 KB
Jul 11, 2008 - doc - 50 KB
Jul 11, 2008 - doc - 113 KB
Jul 11, 2008 - doc - 31 KB
Jul 11, 2008 - doc - 23 KB

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

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