Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Admonition — P. Breitzman · 9:30 a.m.
-
2.
Approval of Draft January 13, 2006 Minutes* Vote
— P. Breitzman
· 9:35 a.m.
- 2. DRAFT ROS 1-13-2006 Meeting Minutes-redline · Meeting Minutes
- 3. February 2nd TAC Meeting/February 3rd TAC Leadership Retreat Update/Meeting Management Issues — P. Breitzman · 9:40 a.m.
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4.
ERCOT Compliance Report*
— M. Henry
· 10:10 a.m.
- 4. ERCOT Compliance PSS and NERC Issue Slides ROS 02_16_06 · Staff Report
- 4. 01 2006 Compliance Report to ROS · Staff Report
- 4. Questionnaire for Phase III-IV Field Tests-Request for Volunt · Forms and Templates
-
5.
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, 0100, 1800, and 2200 Fuel Capability of Units in Extreme Weather Events
— J. Healy
· 10:45 a.m.
- 5. Jan06 Operations Report · Staff Report
- 5. Hourly CPS1 averages 18 22 · Staff Report
-
6.
System Planning Report*
— D. Woodfin
· 11:30 a.m.
- 6. ERCOTSystemPlanningActivityReportToROS-02152006 · Staff Report
-
7.
ERCOT Modeling Issues* OGRR181 -- Submission of Consistent Data for Planning and Operational Models Protocol 8.8 -- Coordination for System Topology Modifications Inservice Notification and Approval
— C. Crews
· 11:40 a.m.
- 7. ERCOT Modeling Issues Presentation · Staff Report
- Lunch · 12:00 p.m.
-
8.
ROS Working Group Reports Dynamics* FPL Forney Event Simulation Operations* OGRR165 -- Update Unit Telemetry Requirement PRR647 -- Gross and Net MW/Mvar Data Reporting* PRR631 -- Black Start Bid Procedures and Compensation for Testing -- Update Network Data Support Steady State* Performance Disturbance Compliance* System Protection* Vote
— W. Woitt J. Thormahlen/ERCOT D. GrubbsK. ChuiS. NiemeyerS. Ginsburg
· 1:00 p.m.
- 7A. DWG Report to ROS February 2006 · Committee Report
- 8A.DWG Event Simulation Report · Staff Report
- 8B. OWG Report to ROS 2-16-06 · Committee Report
- 8B. PRR647 ERCOT Presentation to PRS · Staff Report
- 8B. PRR647 PRS Action Report 011906 · Committee Report
- 8C. NDSWG Draft Minutes 060126 · Meeting Minutes
- 8C. NDSWG Report to ROS February 2006 · Committee Report
- 8A. FPL Forney Event Simulation · Stakeholder Presentation
- 8B. PRR647 Presentation · Stakeholder Presentation
- 8E. PDCWG Report to ROS February 16 2006 · Committee Report
- 8F. System Protection Working Group Report · Committee Report
-
9.
Impact Analyses* OGRR174 -- Definition of a Single Generating Unit Vote
— J. Gilbertson
· 3:10 p.m.
- 9. OGRR174 Impact Analysis 020806 · Staff Report
- 9. OGRR174 ROS Recommendation Report_011306 · Committee Report
-
10.
Modeling for Network Reliability*
— S. Grendel
· 3:15 p.m.
- 10. Nodal Business Requirements 021606 ROS · Project Documents
- 10. ROS NMMS Presentation · Staff Report
- 11. Other Business — P. Breitzman · 4:00 p.m.
- 12. Discussion of Future ROS Meeting Dates March 16, 2006 (cancel?) April 13, 2006 (and April 14th?) — P. Breitzman · 4:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| ROS Meeting Materials for February 16, 2006 | zip | Apr 5 '06 | |
| ROS Agenda_02_16_06 | Meeting Agenda | doc | Feb 9 '06 |
| ROS Meeting Minutes 2-16-2006 Approved | Meeting Minutes | doc | Apr 18 '06 |