MIS LOG IN

ROS Meeting

August 10, 2006
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: 5761

Agenda

Day 1

1. Antitrust Admonition P. Breitzman 9:30 a.m.
2. Approval of Draft June 15-16, 2006 Meeting Minutes (Vote)* P. Breitzman 9:35 a.m.
3. July 6th and August 3rd TAC Meeting Update * P. Breitzman/
S. Nelson
9:40 a.m.
4. ERCOT Compliance Report*
  • Operationally Significant 138 KV Elements
M. Henry 10:00 a.m.
5. ERCOT Systems Operations Report*
  1. Summary Function of RPRS Calculation/Manual Intervention
  2. June 12, 2006 Austin Outage
  3. July 23, 2006 Non-Spin Deployment
  4. July 27, 2006 Frequency Response
J. Dumas 10:30 a.m.
  1. Nodal Operating Guides
C. Frosch
Lunch 12:00 p.m.
6. System Planning and Transmission Services Report D. Woodfin/
K. Donohoo
1:00 p.m.
7. PRR Discussion/Update 1:30 p.m.
  1. PRR673, Adjust SCE Performance Charge Scale Factor (Vote)*
L. Grimm
  1. PRR647, Gross and Net MW/Mvar Reporting (Vote)*
J. Thormahlen
8. EECP Review 2:30 p.m.
  1. OGRR186, Emergency Electric Curtailment Plan (EECP) Event Realignment (Vote)*
J. Thormahlen
  1. Draft PRR, EECP Event Realignment (Vote)*
J. Dumas
  1. Daily Advisories and Procedures
J. Hinson
9. Texas Nodal Implementation T. Doggett 3:30 p.m.
  1. NPRR003, Section 5, Zonal PRR Synchronization and ERCOT Staff Clarifications (Possible Vote)*
P. Rocha
  1. Principles of Consistency (Possible Vote)*
S. Helyer
  1. Endorsement of Definition of Simple Transmission Outage (Vote)*
R. Poston
10. PSS Tuning Task Force Update S. Nelson 4:45 p.m.
Meeting Recessed for the Evening of August 10, 2006 P. Breitzman 5:00 p.m.
 

Day 2

11. Phasor Project in Cooperation with Texas A & M University (Possible Vote)* M. Kezunovic 8:00 a.m.
12. ERCOT Staffing/Resource Affect on Reliability P. Brietzman 8:45 a.m.
13. ROS Working Group Reports 9:15 a.m.
  1. Dynamics *
    • Wind Modeling Data Requirements (Vote)*
W. Woitt
  1. Operations *
    • Hurricane Drill Feedback*
    • Resolution to Support System Operations Continuing Education Hours (Vote)*
J. Thormahlen
  1. Network Data Support *
    • Updated Model Comparison Numbers
D. Grubbs
C. Crews
  1. Steady State*
    • SSWG Procedural Manual Updates (Vote)*
K. Chui
  1. Performance Disturbance Compliance*
    • TPTF Assignment 6.5.7.6.1(2): Optimal Frequency Bias (Vote)
    • TPTF Assignment 6.5.7.6.2.3(1): Deployment of Resources Providing Non-Spinning Reserve Service (Vote)
S. Niemeyer
  1. System Protection*
    • Operationally Significant 138 KV Elements (Follow-Up)
S. Ginsburg
14. Other Business P. Breitzman 11:40 a.m.
15. Discussion of Future ROS Meeting Dates
  • October 12-13, 2006
  • November 9, 2006
  • December 7, 2006
P. Breitzman 11:50 a.m.
Adjourn P. Breitzman 12:00 p.m.

* Background material enclosed or will be emailed prior to meeting

Scheduled ROS Meetings

Key Documents

Aug 10, 2006 - ppt - 491 KB
Aug 10, 2006 - doc - 100.5 KB
Aug 10, 2006 - doc - 27 KB
Aug 11, 2006 - zip - 3.6 MB
Aug 4, 2006 - doc - 99 KB
Aug 1, 2006 - doc - 134.5 KB
Jun 30, 2006 - ppt - 59.5 KB
Aug 11, 2006 - ppt - 145.5 KB
Aug 9, 2006 - doc - 43 KB
Aug 9, 2006 - doc - 229.5 KB
Aug 9, 2006 - doc - 238 KB
Aug 10, 2006 - doc - 74.5 KB
Aug 10, 2006 - doc - 328 KB
Aug 10, 2006 - ppt - 70 KB
Aug 1, 2006 - doc - 37 KB
Aug 1, 2006 - doc - 87.5 KB
Aug 2, 2006 - doc - 38 KB
Aug 2, 2006 - ppt - 100 KB
Aug 3, 2006 - ppt - 93 KB
Aug 3, 2006 - pdf - 109.1 KB
Aug 3, 2006 - pdf - 103 KB
Aug 11, 2006 - ppt - 95 KB
Aug 3, 2006 - doc - 42.5 KB
Aug 3, 2006 - doc - 34.5 KB
Aug 9, 2006 - doc - 44.5 KB
Aug 1, 2006 - doc - 144.5 KB
Aug 1, 2006 - doc - 33 KB
Aug 2, 2006 - doc - 34 KB
Aug 1, 2006 - doc - 2 MB
Aug 9, 2006 - doc - 24.5 KB
Aug 3, 2006 - doc - 47 KB
Aug 11, 2006 - doc - 47 KB
Aug 3, 2006 - ppt - 208 KB
Aug 1, 2006 - pdf - 44.4 KB
Aug 10, 2006 - ppt - 47.5 KB
Aug 8, 2006 - zip - 447 KB
Aug 7, 2006 - doc - 58 KB
Oct 5, 2006 - doc - 146 KB
Oct 12, 2006 - doc - 147 KB
Aug 8, 2006 - ppt - 73.5 KB

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