Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Agenda 22 items
- 1. Antitrust Admonition — P. Breitzman · 9:30 a.m.
-
2.
Approval of December 7, 2006 Meeting Minutes* Vote
— P. Breitzman
· 9:35 a.m.
- DRAFT ROS Meeting Minutes 20061207 · Meeting Minutes
- 3. Election of ROS Chair/Vice Chair Vote — J. Hinson · 9:40 a.m.
- 4. January TAC Meeting Update — ROS Chair · 9:50 a.m.
- 5. EILS PRR Review* Vote — ROS Chair · 10:00 a.m.
- 6. ERCOT Compliance Report NERC Standards Development Review of Generator Owned SPS Equipment — M. Henry · 10:15 a.m.
- 7. Transmission Planning Update — K. Donohoo · 11:00 a.m.
- 8. ERCOT Operations Report December Monthly Report - Analysis of High RRS Deployment EECP - December 13, 2006 EECP - December 22, 2006 EECP - December 23, 2006 — L. Villanueva · 11:10 a.m.
-
Wind Farm/CPS 1
— Jeff Healy
- 08. Dec 06 Operations Report_ERCOT_External · Staff Report
- 08. Dec Events Presentation_CET · Staff Report
-
Modification of RRS Discount
— John Dumas
- 08. Analysis of Reserve Discount Factor · Staff Report
- 08. Dec 06 Operations Report_ERCOT_External · Staff Report
- 08. Dec Events Presentation_CET · Staff Report
- Lunch · 12:00 p.m.
-
9.
TPTF Update Telemetry Requirements
— T. DoggettS. Grendel
· 1:00 p.m.
- 09. ROS Market Trials and Data Verificaiton January 11 Final · Staff Report
- 10. ROS Working Group Reports · 1:30 p.m.
-
Dynamics 2006 Underfrequency Load Shedding Assessment* Vote
— W. Woitt
- 10a. DWG 2006 UFLS Assessment 12-18-06 · Staff Report
- 10a. DWG Report to ROS January 2007 · Committee Report
-
Operations Nodal Operating Guides OGRR188* Vote
— J. Thormahlen
- 10b. 188OGRR
- 10b. OWG Report to ROS 1-11-07 Rev-1 · Committee Report
-
Network Data Support PE Requirement on ICCP
— D. Grubbs
- 10c. NDSWG Report to ROS January 2007 · Committee Report
-
Steady State
— K. Chui
- 10d. 0107reprt · Committee Report
-
Performance Disturbance Compliance
— S. Niemeyer
- 10e. PDCWG Report to ROS January 11 2007 rev 1 · Committee Report
-
System Protection
— S. Ginsburg
- 10f. SPWG Report to ROS 0107 · Committee Report
- 11. Other Business — ROS Chair · 3:00 p.m.
- 12. Future ROS Meeting - February 15, 2007 Finalize 2007 Schedule — ROS Chair · 3:15 p.m.
- Adjourn — ROS Chair
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda ROS Meeting 20070111.v2 | Meeting Agenda | doc | Jan 5 '07 |
| Meeting Materials 20070111.v3 | zip | Jan 11 '07 |