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OWG Meeting

October 17, 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: 6316

Agenda

1.

Anti-Trust Admonition

 

All

9:30

2.

ROS Meeting Report

 

Knapp

 

3.

Meeting Notes Approval

  • Action Item Review

Knapp

 

4.

Operations Report 

  •  Monthly Operations Report

Huynh

 

5.

Operations Task Force Report

  • Discussion of the 2007 Drill (if additional necessary)
  • Need chair replacement for Jason Sweeny

Grammer

 

 All

 

 

6.

Black Start Task Force Report - Met September 27th 

 

Starbuck/Blackwell

 

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

Frosch

 

9.

Operating Guides Task Force Report

  • OGRR198 - no action on ad hoc task force
  • Additional OGRRs 

Knapp/All

 

10.

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

 

Weldon/Keetch

 

11.

2008 Chair and Vice Chair consideration and reflections - Be prepared to nominate at the November meeting

 

All

 

 12.

Adjourn

All

3:00 p.m.

Scheduled OWG Meetings

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