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ROS Meeting

October 11, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7280
Dial-In Code: 2071

Agenda
1. Antitrust Admonition S. Nelson 9:30 a.m.
2. Approval of Draft September 13, 2007 Meeting Minutes (Vote) S. Nelson 9:35 a.m.
3. October TAC Meeting Update S. Nelson 9:40 a.m.
4.

ROS Voting Items

  • NOGRR002, Nodal Operating Guides Section 2, System Operations and Control Requirements (TAC Remand, Discussion of ERCOT Comments, Waive Notice of Vote, Vote)
  • HSL-CURL for Generators (Vote)
  • Section 8, Monitoring Program for QSEs, TSPs, and ERCOT (Vote)
  • OGRR198, Firm Load Shed Implementation Time Periods (Vote)
  • DWG Study Scope (Vote)
  • Texas Nodal Market Telemetry Criteria (Vote)

 

J. Dumas

J. Adams
J. Adams

H. Wood
V. Beauregard
S. Nelson

9:50 a.m.
5. ERCOT Operations Report
  • September Monthly Report
  • Reserve Discount Factor Action at PRS
  • Proposed Unit Testing Method
 
J. Healy
J. Dumas
J. Dumas
10:50 a.m.
6. State Estimator Standards and Telemetry Criteria
Process to Monitor and Update Metrics
D. Bogen 11:50 a.m.
Lunch 12:15 p.m.
7. Transmission Planning
  • Ancillary Services Study Update
  • Wind Procedure Update
 
W. Lasher
J. Dumas
1:15 p.m.
8. Texas Regional Entity Compliance Report
  • Compliance Report
  • Standards Development Update
    • Status of Standards Committee
  • Entity Registration Update
M. Henry 1:45 p.m.
9. Texas Nodal Implementation
  • TPTF Update
S. Bridges 2:30 p.m.
10. ROS Working Group Reports
  • Dynamics
  • Network Data Support
  • Operations
  • Performance Disturbance Compliance
  • Steady State
  • System Protection
 
V. Beauregard
D. Bogen
J. Thormahlen
B. Green
D. Beckman
S. Ginsburg
2:45 p.m.
11. Other Business
  • Potential to Reinstate November 8, 2007 Meeting
S. Nelson 3:45 p.m.
Adjourn 4:00 p.m.

Scheduled ROS Meetings

Key Documents

Oct 8, 2007 - doc - 53.5 KB
Oct 11, 2007 - doc - 111 KB
Oct 9, 2007 - doc - 111 KB
Oct 4, 2007 - ppt - 571 KB
Oct 8, 2007 - doc - 188 KB
Oct 10, 2007 - doc - 107.5 KB
Oct 9, 2007 - doc - 86 KB
Oct 9, 2007 - doc - 34 KB
Oct 9, 2007 - ppt - 106.5 KB
Oct 8, 2007 - doc - 271.5 KB
Oct 11, 2007 - ppt - 179 KB
Oct 11, 2007 - ppt - 687 KB
Oct 3, 2007 - doc - 510.5 KB
Oct 4, 2007 - ppt - 140 KB
Oct 9, 2007 - ppt - 100 KB
Oct 4, 2007 - doc - 36.5 KB
Oct 9, 2007 - doc - 58.5 KB
Oct 4, 2007 - ppt - 112.5 KB
Oct 5, 2007 - pdf - 43 KB
Oct 4, 2007 - doc - 30.5 KB

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