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OWG Meeting

October 18, 2006
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168
Dial-In: 512.225.7282
Dial-In Code: 7727

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.
All
2. ROS Meeting Report Thormahlen
3. Meeting Notes Approval
  • Action Item Review
Thormahlen
4. Operations Report
  • Monthly Operations Report
Dumas
5. Operations Task Force Report Jonte
Sweeny

  • Drill Survey - Update if any
All

  • Hot line etiquette - Update on progress of OGRR Assignment


  • Pre-EECP notifications - are we getting de-sensitized - further discussions
All
6. Black Start Task Force Report
  • Met Oct 2
  • BS Plan study evaluation;
  • BS test outage scheduling;
  • Bs Plans from TOs due Nov 8th
  • Discussions of PRR584 - asked for further direction from ROS
Wood
Starbuck
7. Compliance Report
  • Special Issues or Concerns
  • Update of NERC field test process
Potts
Henry
8. Chief System Operator Report
  • New Operations Bulletins
  • Special concerns or issues
Grammer
9. Operating Guides Task Force Report
  • OGRR187 Urgent Recommendation and Recommendation for Approval
Knapp
10. Training Seminar Oversight WG/NERC (if new information exists) Weldon
Sweeny
11. Additional Items All
12. Future Meetings: Nov 15; Dec 13 Thormahlen


Scheduled OWG Meetings

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