MIS LOG IN

ROS Meeting

August 16, 2007
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: 0642

Agenda

1.

Antitrust Admonition

S. Nelson

9:30 a.m.

2.

Approval of Draft June 14, 2007 Meeting Minutes (Vote)

S. Nelson

9:35 a.m.

3.

TAC Meeting Update (July/August)

S. Nelson

9:40 a.m.

4.

Nodal Operating Guide Review Status Update

J. Thormahlen

9:50 a.m.

5.

ROS Voting Items

  • NOGRR001 - 017 (Possible Vote, Request for Urgency)
  • OGRR194, Wording Changes to Make All Parts of Section 7 Consistent (Vote)
  • OGRR197, Conforming Operating Guides to Protocol Section 21 and Other Market Guides (Vote)
  • OGRR198, Firm Load Shed Implementation Time Periods (Vote)
  • Responsive Discount Factor Proposal (Vote)

 

J. Thormahlen

J. Thormahlen

J. Thormahlen

J. Thormahlen

J. Dumas

10:00 a.m.

6.

ERCOT Operations Report

  • June/July Monthly Report
  • EECP Event - June 18, 2007
  • EECP Event - August 1, 2007
  • LAAR Deployments - July 2, 2007

 

J. Healy

J. Healy

S. Krein

11:00 a.m.

 

Lunch

 

12:00 p.m.

7.

Texas Regional Entity Compliance Report

  • Compliance Report
  • Compliance Event Review Flowchart
  • Standards Development Update
  • NERC Field Test

M. Henry

1:00 p.m.

8.

Transmission Planning Update

  • Ancillary Services Study

W. Lasher

2 :00 p.m.

9.

Texas Nodal Implementation

  • TPTF Update

C. Tucker

2:30 p.m.

10.

HSL Relationship with URL

J. Adams

2:45 p.m.

11.

ROS Working Group Reports

  • Dynamics
  • Operations
  • Network Data Support
  • Performance Disturbance Compliance
  • Steady State
  • System Protection

 

V. Beauregard

J. Thormahlen

D. Bogen

B. Green

D. Beckman

S. Ginsburg

3:00 p.m.

12.

Long Term Solutions Task Force

·         Process to Change Responsive Reserve Allocation

E. Rankin

3:45 p.m.

13.

Other Business

S. Nelson

4:15 p.m.

 

Adjourn

 

4:30 p.m.

Scheduled ROS Meetings

Key Documents

Aug 15, 2007 - doc - 53.5 KB
Aug 13, 2007 - doc - 112.5 KB
Aug 9, 2007 - zip - 576.9 KB
Aug 7, 2007 - ppt - 425.5 KB
Jun 22, 2007 - doc - 370 KB
Aug 8, 2007 - doc - 300 KB
Aug 7, 2007 - doc - 242.5 KB
Jul 5, 2007 - doc - 222.5 KB
Aug 17, 2007 - ppt - 90.5 KB
Aug 16, 2007 - ppt - 111.5 KB
Aug 9, 2007 - ppt - 155.5 KB
Aug 8, 2007 - pdf - 88.4 KB
Aug 6, 2007 - ppt - 138.5 KB
Aug 16, 2007 - ppt - 104 KB
Aug 8, 2007 - doc - 43 KB
Aug 15, 2007 - ppt - 180 KB
Aug 11, 2007 - doc - 24 KB
Aug 9, 2007 - doc - 68 KB
Aug 11, 2007 - ppt - 201 KB
Aug 15, 2007 - pdf - 45.6 KB
Aug 13, 2007 - doc - 23.5 KB
Aug 17, 2007 - zip - 2.2 MB

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