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OWG Meeting

September 19, 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: 6360

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.

 

Thormahlen

9:30

2.

ROS Meeting Report

 

Thormahlen

 

3.

Meeting Notes Approval

  • Action Item Review

Thormahlen

 

4.

Operations Report  

  • Monthly Operations Report

Wen/Frosch

 

5.

Operations Task Force Report

  • Discussion of the 2007 Drill (if additional necessary)

Sweeny

 

6.

Black Start Task Force Report

  • Will meet September 27th

Starbuck

 

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)

Grammer/Frosch

 

9.

Operating Guides Task Force Report

  • OGRR 198- Remanded
  • Additional OGRRs

Knapp/All

 

10.

Training Seminar Oversight WG/NERC (if new information exists)

 

Weldon/Sweeny

 

11.

2008 Chair and Vice Chair consideration and reflections

 

All

 

12.

Future Meetings:  10/17/07, 11/14/07, 12/12/07

 

All

 

13.

Adjourn

Thormahlen

3:00

 

Scheduled OWG Meetings

Key Documents

Sep 17, 2007 - doc - 229.5 KB
Sep 17, 2007 - ppt - 137 KB
Sep 17, 2007 - ppt - 897.5 KB
Sep 17, 2007 - doc - 249.5 KB
Sep 17, 2007 - ppt - 175.5 KB
Sep 17, 2007 - doc - 30.5 KB
Sep 17, 2007 - ppt - 775.5 KB
Sep 17, 2007 - doc - 119.5 KB
Sep 17, 2007 - doc - 36.5 KB
Sep 17, 2007 - ppt - 158 KB
Sep 17, 2007 - doc - 39.5 KB
Sep 17, 2007 - doc - 74 KB
Sep 17, 2007 - doc - 59.5 KB
Sep 17, 2007 - doc - 59 KB
Sep 17, 2007 - ppt - 779 KB
Sep 17, 2007 - ppt - 1.9 MB
Sep 17, 2007 - ppt - 191.5 KB
Sep 17, 2007 - ppt - 79 KB
Sep 17, 2007 - pdf - 44.4 KB
Sep 17, 2007 - ppt - 77.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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