MIS LOG IN

ROS Meeting

November 09, 2006
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 6420

Agenda
1. Antitrust Admonition P. Breitzman 9:30 a.m.
2. Approval of Draft October 12 - 13, 2006 Meeting Minutes (Vote)* P. Breitzman 9:35 a.m.
3. Continuing Education Hours for NERC Certification J. Bowles 9:40 a.m.
4. November TAC Meeting Update* P. Breitzman 10:10 a.m.
5. ERCOT Compliance Report*
  1. Status of FERC NOPR
  2. ROS Approval of Membership/Subscription Requests to ROS Working Groups (Vote)*
M. Henry 10:30 a.m.
6. ERCOT Systems Operations Report*
  1. August, September, and October Operations Reports
  2. Follow-Up Report on October 3, 2006 Significant Event
  3. Market Operations - Afternoon of October 17, 2006
J. Dumas 11:15 a.m.
Lunch 12:00 p.m.
7. System Planning and Transmission Services Report K. Donohoo 1:00 p.m.
8. ROS Working Group Reports 1:30 p.m.
  1. Dynamics*
    • NERC Field Tests - OGRR Update
W. Woitt
  1. Operations*
    • Nodal Operating Guides (Update)
    • Frequency of Hurricane and Winter Drills (Possible Vote)*
J. Thormahlen
  1. Network Data Support*
    • Draft NPRR, MOTE in Nodal
D. Grubbs
  1. Steady State
    • SSWG Procedural Manual (Vote)*
K. Chui
  1. Performance Disturbance Compliance*
    • PDC Scope (Possible Vote)*
    • Review of Nodal Protocol Section 8 (Update)
S. Niemeyer
  1. System Protection*
S. Ginsburg
9. Other Business and Future ROS Meeting Dates
  • December 7, 2006
  • Timing and Structure of 2007 Meeting Schedule
P. Breitzman 4:00 p.m.
Adjourn P. Breitzman 4:30 p.m.

* Background material enclosed or will be emailed prior to meeting

Scheduled ROS Meetings

Key Documents

Nov 2, 2006 - doc - 92.5 KB
Nov 2, 2006 - doc - 141 KB
Oct 23, 2006 - ppt - 55 KB
Nov 7, 2006 - ppt - 138 KB
Nov 7, 2006 - doc - 281.5 KB
Nov 7, 2006 - doc - 293 KB
Nov 7, 2006 - doc - 261.5 KB
Nov 8, 2006 - ppt - 198.5 KB
Nov 9, 2006 - ppt - 2.4 MB
Nov 2, 2006 - doc - 41.5 KB
Oct 31, 2006 - doc - 47 KB
Oct 31, 2006 - doc - 26 KB
Nov 2, 2006 - doc - 2.2 MB
Nov 2, 2006 - doc - 24.5 KB
Nov 8, 2006 - ppt - 278.5 KB
Nov 1, 2006 - doc - 36.5 KB
Nov 9, 2006 - zip - 3 MB
Dec 7, 2006 - doc - 157 KB

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