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OWG Meeting

August 22, 2007
09:30 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Dial-In: 512-225-7282
Dial-In Code: 5003

Agenda

1.

Anti-Trust Admonition

 

Thormahlen

9:30 a.m.

2.

Meeting Notes Approval

 

All

 

3.

ROS Meeting Report

 

Thormahlen

 

4.

Operations Report  

  •  Monthly Operations Report

Healy

 

5.

Operations Task Force Report

  • Discussion of the 2007 Drill (if additional necessary)

 

Sweeny

 

6.

Black Start Task Force

  • Discussion of BS training Schedules & CEHs
  • Discussion of Preliminary BS Unit Selection
  • Discussion of NERC Standards EOP-005, 6, 7, and 9
  • Satellite Phone Training
  • BS Training using ERCOT’s simulator

Starbuck/Grammer

 

7.

Compliance Report

  • Special Issues or Concerns Discussion of  Regional Standards Processes-Status
  • Discussion of NERC Standards Activities

 

Potts/Henry

 

8.

Chief System Operator Report

  • New Operations Bulletins(from website)

 

Frosch

 

9.

Operating Guides Task Force Report

  • Nodal Operating Guides up-date-
  • Impact Analysis
  • ROS Directive
  • OGRR192 -  IA

 

Knapp

 

10.

Training Seminar Oversight WG/NERC

 

Weldon/Sweeny

 

11.

Begin considerations for 2008 Chair and Vice Chair

 

All

 

12.

Adjourn

 3:00 p.m.

Scheduled OWG Meetings

Key Documents

Aug 20, 2007 - zip - 129.9 KB
Aug 20, 2007 - zip - 1.7 MB

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