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OWG Meeting

August 16, 2006
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168
Dial-In: 512.225.7284
Dial-In Code: 6133
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 met on August 10th, 2006 Thormahlen
3. Meeting Notes Approval
  • Action Item Review
 Thormahlen
4. Presentation on Nodal Operating Guide process. Colleen Frosch -ERCOT
5. Operations Report
  • Monthly Operations Report
  • Resolution Status
 Dumas
6. Operations Task Force Report
  • Evaluate drill comments and present recommendations as to incorporation or not into drill activities. Discussion only at this meeting.
 Jonte/Grammer
7. Black Start Task Force Report
  • Met August 14th
 Wood/Starbuck
8. Compliance Report
  • Special Issues or Concerns
  • Update of NERC field test process
 Potts/Henry
9. Chief System Operator Report
  • New Operations Bulletins
 Grammer
10. 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
11. Training Seminar Oversight WG/NERC (if new information exists) Weldon/Sweeny
12. Additional Items All
13. Future Meetings: Aug 16; Sep 20; Oct 18; Nov 15; Dec 13 Thormahlen

Scheduled OWG Meetings

Key Documents

OWG 8-16-06 Meeting Materials
Aug 11, 2006 - zip - 2 MB

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