MIS LOG IN

ROS Meeting

December 06, 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: 3772

Agenda

1.

Antitrust Admonition

S. Nelson

9:30 a.m.

2.

Approval of Draft November 8, 2007 Meeting Minutes (Vote)

 

S. Nelson

9:35 a.m.

3.

December TAC Meeting Update

 

S. Nelson

9:40 a.m.

 4.

ROS Voting Items

  • OGRR198, Firm Load Shed Implementation Time Periods (Vote)
  • NOGRR002, Nodal Operating Guides - Section 2, System Operations and Control Requirements (Vote)
  • OGRR206, Black Start Satellite Phones (Vote for Urgency)

 

H. Wood

 

J. Thormahlen

 

9:50 a.m.

 

5.

Gap Analysis Charter (Possible Vote)

S. Myers

10:30 a.m.

 6.

ERCOT Operations Report

  • November Monthly Report
  • Implementation of New RDF Methodology
  • Wind Power Survey Update
  • Commercial Operations in South DC-Ties

 

J. Healy

J. Dumas

L. Villanueva

C. Gonzalez-Perez

11:00 a.m.

7.

2007 Accomplishments/2008 Goals

S. Nelson

11:45 a.m.

 

Lunch                                         

 

12:00 p.m.

8.

ROS Working Group Reports

  • Dynamics
  • Network Data Support
  • Operations
  • Performance Disturbance Compliance
    • PRR549, Regulation Control During Abnormal Frequency Events
  • Steady State
  • System Protection

 

V. Beauregard

D. Bogen

J. Thormahlen

B. Green

D. Beckman

S. Ginsburg

1:00 p.m.

9.

ROS Task Force Reports

  • PSSTF/HSL-CURL TF
  • Unit Testing TF

P. Rocha

J. Dumas

2:00 p.m.

10.

Update: State Estimator Standards and Telemetry Criteria

  • EDS2 Observability
  • Additional Data Requests

D. Bogen

J. Webb

J. Webb

2:30 p.m.

11.

Texas Nodal Implementation

  • TPTF Update

 

S. Bridges

3:00 p.m.

12.

Transmission Planning

  • AS Study Status Update

 

W. Lasher

3:15 p.m.

13.

Texas Regional Entity Compliance Report

M. Henry

3:30 p.m.

14.

Other Business

  • 2008 Schedule WG/TF Meetings
  • 2008 ROS and ROSWG Leadership

S. Nelson

4:00 p.m.

 

Adjourn

 

4:15 p.m.

Scheduled ROS Meetings

Key Documents

Dec 4, 2007 - doc - 65.5 KB
Dec 5, 2007 - doc - 125 KB
Dec 5, 2007 - doc - 292 KB
Dec 5, 2007 - doc - 34 KB
Nov 30, 2007 - zip - 745.5 KB
Nov 15, 2007 - doc - 99 KB
Dec 5, 2007 - doc - 202.5 KB
Dec 4, 2007 - doc - 265.5 KB
Dec 5, 2007 - ppt - 1.3 MB
Dec 5, 2007 - doc - 32.5 KB
Nov 29, 2007 - doc - 63.5 KB
Dec 3, 2007 - pdf - 53.6 KB
Nov 29, 2007 - doc - 1.6 MB
Dec 5, 2007 - doc - 106.5 KB
Dec 5, 2007 - ppt - 82.5 KB
Dec 3, 2007 - doc - 527.5 KB
Dec 4, 2007 - pdf - 91.1 KB
Nov 29, 2007 - ppt - 171.5 KB
Dec 5, 2007 - zip - 3.6 MB

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