Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — R. Keetch · 9:30 a.m.
- 2. Election of 2006 ROS Chair and Vice-Chair* Vote — A. Boren · 9:35 a.m.
-
3.
Approval of Draft November 10, 2005 Minutes* Vote
— 2006 ROS Chair
· 9:45 a.m.
- 3. November 10th Draft ROS Minutes · Meeting Minutes
- 4. December 1, 2005 and January 12, 2006 TAC Update — 2006 ROS Chair · 9:50 a.m.
-
5.
ERCOT Compliance Report*
— M. Henry
· 10:10 a.m.
- 5. Compliance Report to ROS · Staff Report
- 5. Compliance Report to ROS - December · Staff Report
-
6.
ERCOT Systems Operations Report* Draft PRR Update for Non-Spin Deployment Recall Practices Review of Hurricane Rita TAC Assignment -- Lessons Learned Status Update Report on Historical Frequency at 0600 and 0100 Report on the December 6th System Outage in the Del Rio Area
— J. Adams
· 10:40 a.m.
- 6. November Operations 2005 Report · Staff Report
- 6. BLT Lesson's Learned · Stakeholder Presentation
- 6. December 2005 Operations Report · Staff Report
- 6C. Historical Frequency at 0600-0100 · Staff Report
- 6D. Del_rio_blackout2 · Stakeholder Presentation
-
7.
Transmission Services Report (address comments, questions, and concerns)*
— K. Donohoo
· 11:40 a.m.
- 7. November System Planning Report · Staff Report
- 7. ERCOTSystemPlanningDecemberReportToROS01112006 · Staff Report
- 7. NovemberROSReport12072005 · Committee Report
- Lunch · 12:00 p.m.
-
8.
Scope of Nuclear Voltage Study Update
— W. Kemper
· 1:00 p.m.
- 8. DRAFT Nuclear Plant Study 12-1-2005 (2) · Staff Report
-
9.
ROS Working Group Reports A. Dynamics* DWG Procedural Manual* B. Operations* OGRR165 -- Update Unit Telemetry Requirement* OGRR174 -- Definition of a Single Generating Unit (Vote*) PRR631 -- Black Start Bid Procedures and Compensation for Testing - Update C. Network Data Support* D. Steady State* SSWG Procedure Manual* E. Performance Disturbance Compliance* F. System Protection* G. Approval of Working Group Chairs and Vice Chairs* Vote
— R. Boyer J. Thormahlen M. Bailey J. Moore S. Niemeyer M. Vatani 2006 ROS Chair
· 1:30 p.m.
- 9A. DWG Procedure Manual Revision 3 · Official Guides and Manuals
- 9A. DWG Procedure Manual R3 redline · Official Guides and Manuals
- 9A. DWG Report to ROS December 2005 · Committee Report
- 9A. TVS&TVD Recommendations · Committee Report
- 9B. OGRR165 - OWG_Recommendation_Report_111605 · Committee Report
- 9B. OWG Report to ROS 12-8-05 · Committee Report
- 9D. SSWG Procedure Manual Update_Excerpted Comments_11_23_05 · Revision Request Comments
- 9D. SSWG Report · Committee Report
- 9D. SSWGProcedureManual_for ROS Review_11_23_05 · Official Guides and Manuals
- 9E. PDCWG Report to ROS December 8 2005 · Committee Report
- 9F. SPWG Report to ROS December 8th 2005 · Committee Report
- 9A. DWG Report to ROS January 2006 · Committee Report
- 9E.PDCWG Report to ROS - January1 · Committee Report
- 9B. OWG Report to ROS 1-13-06 · Committee Report
- 9B. 174OGRR-05 OWG Recommendation Report 010605 · Committee Report
-
10.
Impact Analyses* OGRR165 -- Update Unit Telemetry Requirement OGRR172 -- Special Protection System Obligations Vote
— J. Gilbertson
· 3:00 p.m.
- 10. OGRR165 - Impact Analysis · Staff Report
- 10. OGRR172 - Impact Analysis 120105 · Staff Report
-
11.
Other Business
— 2006 ROS Chair
· 3:30 p.m.
- Outstanding Issues Action Items - Jan 06 ROS · Meeting Minutes
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| ROS Agenda | Meeting Agenda | doc | Jan 6 '06 |
| Jan. 13 ROS meeting materials | zip | Jan 22 '06 | |
| ROS Meeting Minutes January 13, 2006-Approved | Meeting Minutes | doc | Feb 21 '06 |