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OWG Meeting

July 19, 2006
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168
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 - ROS has not met since the last OWG meeting. Thormahlen
3. Meeting Notes Approval
  • Action Item Review
 Thormahlen
4. Discussion and Options for PRR647 - Gross and Net MW/Mvar Data Reporting (Remanded by ROS-produced language of exactly what we will calculate or transmit). All Entities please be prepared to endorse the PRR647 or have appropriate recommendations and written language for discussion with ERCOT. These language changes should be submitted to the PRR process prior to the OWG meeting. Dumas - ERCOT All
5. Discussion and straw vote on resolution to support the ERCOT budget related to providing CEHs for NERC/ERO certification. Thormahlen
6. Operations Report
  • Monthly Operations Report
 Dumas
7. Operations Task Force Report
  • Hurricane drill - assignment - finalize drill report prior to August ROS meeting.
 Jonte/Grammer
8. Black Start Task Force Report
  • Next meeting is scheduled for Aug 3, 2006
 Wood/Starbuck
9. Compliance Report
  • Special Issues or Concerns
  • Update of compliance issues with hurricane drill
 Potts/Henry
10. Chief System Operator Report
  • New operations bulletins
  • Special communications issues associated with the April 17th event.
 Grammer
11. Operating Guides Task Force Report
  • Possible report on Nodal Operating Guides writing activity
  • Status of recommended OGRRs
  • Recommended OGRRs (if any)
  • Review of posted OGRRs
 Knapp
12. Training Seminar Oversight WG/NERC (if new information exists) Weldon/Sweeny
13. Additional Items All
14. Future Meetings: Aug 16; Sep 20; Oct 18; Nov 15; Dec 13 Thormahlen

Scheduled OWG Meetings

Key Documents

647PRR-12_ERCOT_Comments_051206
Jul 12, 2006 - doc - 82 KB
647PRR_LCRA_Comments_071106
Jul 12, 2006 - doc - 80.5 KB
Drill Critique_Summary_July_06
Jul 12, 2006 - doc - 134 KB
June 21 2006 OWG Meeting Notes
Jul 12, 2006 - doc - 34 KB
OWG Agenda 7-19-06
Jul 12, 2006 - doc - 53.5 KB
OWG Resolution -Clean 7-11-06
Jul 12, 2006 - doc - 35 KB

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

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