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ROS Meeting |
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August 10, 2006
09:30 AM - 04:00 PM |
RSVP:
Brittney Albracht
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 206
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Dial-In: 512.225.7280
Dial-In Code: 5761
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Agenda
Day 1 |
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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*
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M. Henry | 10:00 a.m. |
5. | ERCOT Systems Operations Report*
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J. Dumas | 10:30 a.m. |
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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. | |
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L. Grimm | ||
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J. Thormahlen | ||
8. | EECP Review | 2:30 p.m. | |
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J. Thormahlen | ||
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J. Dumas | ||
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J. Hinson | ||
9. | Texas Nodal Implementation | T. Doggett | 3:30 p.m. |
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P. Rocha | ||
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S. Helyer | ||
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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 |
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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. | |
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W. Woitt | ||
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J. Thormahlen | ||
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D. Grubbs C. Crews |
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K. Chui | ||
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S. Niemeyer | ||
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S. Ginsburg | ||
14. | Other Business | P. Breitzman | 11:40 a.m. |
15. | Discussion of Future ROS Meeting Dates
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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
- Jul 13, 2006 - ROS Meeting (CANCELLED)
- Aug 02, 2006 - ROS E-mail Urgency Vote: OGRR186
- Aug 10, 2006 - ROS Meeting
- Aug 11, 2006 - ROS Meeting
- Aug 24, 2006 - ROS E-mail Vote: OGRR181
- Sep 14, 2006 - ROS Meeting (CANCELLED)
- Oct 12, 2006 - ROS Meeting
Key Documents
9A. Request for Annual Planning Model Definition ROS 0810
Meeting Output
ROS Meeting Materials August 10 and 11, 2006_v5
Updated August 11, 2006
ROS Meeting Agenda August 10 and 11, 2006_v2
Updated August 4, 2006
8A. 186OGRR-05 ERCOT Comments 080806_ROS changes
Meeting Output
13E. Nodal Bias Calculation Methodology-ROS Modified
Meeting Output
Market Rules Materials for August ROS_v2
Updated August 8, 2006
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.