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OWG Meeting

November 13, 2007
10:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Dial-In: 512-225-7260
Dial-In Code: 2424

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.

 

Thormahlen

 

10:00

2.

ROS Meeting Report

 

Thormahlen

 

 

 

3.

Meeting Notes Approval

  • Action Item Review

 

Thormahlen

 

 

4.

Operations Report  

  • Monthly Operations Report

 

Wen/Frosch

 

 

5.

Operations Task Force Report

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

 

Grammer

 

 

6.

Black Start Task Force Report  - Will meet November 20th

 

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

  • New Operations Bulletins (from website)

 

Grammer/Frosch

 

 

9.

Operating Guides Task Force Report

  • OGRR 198- ROS action item
  • 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.

Future Meetings: 12/12/07

 

All

 

 

13.

Other Business

 

All

 

 

14.

Adjourn

Thormahlen

 

4:00

Scheduled OWG Meetings

Key Documents

Nov 9, 2007 - doc - 123.5 KB
Nov 9, 2007 - doc - 200 KB
Nov 9, 2007 - ppt - 108 KB
Nov 9, 2007 - doc - 37 KB
Nov 9, 2007 - ppt - 473 KB
Nov 9, 2007 - ppt - 109.5 KB
Nov 9, 2007 - xls - 116 KB
Nov 9, 2007 - ppt - 135.5 KB
Nov 9, 2007 - doc - 41.5 KB
Nov 9, 2007 - doc - 45 KB
Nov 9, 2007 - ppt - 119.5 KB
Nov 9, 2007 - pdf - 41.4 KB
Nov 9, 2007 - doc - 268.5 KB
Nov 9, 2007 - ppt - 324 KB
Nov 9, 2007 - doc - 33 KB
Nov 9, 2007 - doc - 60 KB
Nov 9, 2007 - doc - 40 KB
Nov 9, 2007 - ppt - 505 KB

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

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