MIS LOG IN

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

01. AGENDA ROS Meeting 20071011.v2
Oct 8, 2007 - doc - 53.5 KB
02. APPROVED Minutes ROS 20070913
Oct 11, 2007 - doc - 111 KB
02. DRAFT Minutes ROS 20070913
Oct 9, 2007 - doc - 111 KB
03. ROS Report to TAC - October 5, 2007
Oct 4, 2007 - ppt - 571 KB
04. 002NOGRR-11 ERCOT Comments 100407
Oct 8, 2007 - doc - 188 KB
04. 198OGRR-09_ROS_Action_Report_091307
Oct 10, 2007 - doc - 107.5 KB
04. DWG LAAR Study Scope2007
Oct 9, 2007 - doc - 86 KB
04. ERCOT Nodal Monitoring Program_draft_v0 05 (2)
Oct 4, 2007 - doc - 158 KB
04. Intent of ROS - draft 100907
Oct 9, 2007 - doc - 34 KB
04. ROS_URL
Oct 9, 2007 - ppt - 106.5 KB
05. DRAFT PRR Temperature Dependent Unannounced Generation Capac
Oct 11, 2007 - doc - 94 KB
05. September 07 Operations Report
Oct 8, 2007 - doc - 271.5 KB
05. September_07_Monthly_Operations jjh
Oct 11, 2007 - ppt - 179 KB
06. SEStatistics
Oct 11, 2007 - ppt - 687 KB
07. September 2007 System Planning Report
Oct 3, 2007 - doc - 510.5 KB
08. 071004 ROS TRE Oct Presentation
Oct 4, 2007 - ppt - 140 KB
09. TPTF_Update_at_ROS_101107_v3
Oct 9, 2007 - ppt - 100 KB
10. DWG Report to ROS October 2007
Oct 4, 2007 - doc - 36.5 KB
10. OWG_Report_to_ROS_10-11-07
Oct 9, 2007 - doc - 58.5 KB
10. PDCWG Report to ROS October 11, 2007
Oct 4, 2007 - ppt - 112.5 KB
10. SPWG Report for ROS Meeting 10_07
Oct 5, 2007 - pdf - 43 KB
10. SSWG 1007reprt
Oct 4, 2007 - doc - 30.5 KB

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