Meeting · ROS
ROS Meeting
LocationThe Woodward Hotel and Conference Center 3401 S. IH-35 Austin, TX 78741
Revision Requests On The Agenda
Agenda 17 items
- 1. Antitrust Admonition — P. Breitzman · Day 19:30 a.m.
-
2.
Approval of Draft February 16, 2006 Minutes* Vote
— P. Breitzman
· Day 19:35 a.m.
- 2. DRAFT ROS 2-16-2006 Meeting Minutes · Meeting Minutes
-
3.
March 9th and April 7th TAC Meeting Update
— P. Breitzman
· Day 19:40 a.m.
- 8B. ROS Report to TAC_407 · Committee Report
-
4.
ERCOT Compliance Report* ERO Filing and NERC Sanctions Matrix
— M. Henry
· Day 110:10 a.m.
- 4. February-March 2006 Compliance Report to ROS · Staff Report
-
5.
ERCOT Systems Operations Report* Draft PRR Update for Non-Spin Deployment Recall Practices Report on Historical Frequency at 1800 Valley Area Overlimit Analysis March 21st RRS Deployment Communication of Portal Outage on February 25th
— J. Healy
· Day 111:10 a.m.
- 5. February 06 Operations Report · Staff Report
- 5. March 06 Operations Report · Staff Report
- 7. ERCOT System Operations Report · Staff Report
- Lunch · Day112:00 p.m.
- 6. Antitrust Training — ERCOT Legal · Day 11:00 p.m.
-
7.
System Planning and Transmission Services Report Overview of Transmission Loss Calculations Review of System Planning Data and Application Working Group Email Distribution Lists
— D. Woodfin / K. Donohoo
· Day 11:30 p.m.
- System Planning Report · Staff Report
- 7B. System Planning Report_Mar 2006 (2) · Staff Report
-
8.
PRR Discussion/Update * PRR647 -- Gross and Net MW/Mvar Data Reporting PRR649 -- Correct "K" Factor in Compliance SCE Formula * PRR590/OGRR165 -- Update Unit Telemetry Requirement (Update) Vote
— J. Gilbertson
· Day 1 2:30 p.m.
- 8B. PRR649 review and analysis · Committee Report
- April ROS OGRR and PRR Documents
- 'K Factor' ROS Roll Call Vote · Revision Request Ballot
- PRR662 ROS Roll Call Vote · Revision Request Ballot
- 9. PSS Tuning Task Force — S. Nelson · Day 13:15 p.m.
- 10. TPTF Update Subcommittee Assignments Naming Conventions — T. DoggettD. Grubbs · Day 14:00 p.m.
- Meeting Recessed for the Evening of April 12, 2006 — P. Breitzman · Day 15:00 p.m.
-
11.
WMS Frequency Control Task Force
— M. Bruce
· Day 28:00 a.m.
- 11. Frequency Control TF Report to WMS 041906 · Committee Report
-
12.
ROS Working Group/Task Force Reports A. Dynamics* Vendor Selection for Development of Combined Cycle Models B. Operations * OGRR169 -- Reporting of Reserve Capability Under Severe Gas Curtailments* OGRR176 -- Market Participant Use of DNS or ERCOT Web-Based Front Page for Site Failover* OGRR178 -- Revision to Reactive Limits Verification Form* OGRR181 -- Submission of Consistent Data for Planning and Operational Models (Update) OGRR182 -- Process for Operating Guide Revisions* Review of Hurricane Rita TAC Assignment -- Lessons Learned Status Update C. Network Data Support * Network Model Management System (NMMS) Forum Status Report D. Steady State E. Performance Disturbance Compliance F. RRS Performance Metric Vote
— W. Woitt or V. Beauregard J. Thormahlen / ERCOT D. Grubbs / ERCOT D. Beckman S. Niemeyer S. Ginsburg
· Day 29:00 a.m.
- 12A. DWG Report to ROS April 2006 · Committee Report
- 12A. DRAFT Summary of Joint BSTF-DWG mtg · Meeting Minutes
- 12B. OWG Report to ROS 4-12-06 · Committee Report
- 12E. PDCWG Report to ROS April 13 2006 · Committee Report
- 12C. NDSWG April Report to ROS 060406 · Committee Report
- 12C. NDSWG Bus Naming Convention under NMMS April Report to ROS · Committee Report
- 12C. NDSWG Draft February Minutes 060228_wcc1 · Meeting Minutes
- 12C. NDSWG Draft March Minutes 060321_wcc1 · Meeting Minutes
- April ROS OGRR and PRR Documents
- 13. Other Business — P. Breitzman · Day 211:40 a.m.
- 14. Discussion of Future ROS Meeting Dates May 11, 2006 June 15, 2006 July 13, 2006 August 10, 2006 — P. Breitzman · Day 211:50 a.m.
- Adjourn — P. Breitzman · Day 212:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | Motion Carries | 3.66667 | 1.33333 | 3 | xls | |
| ROS | PRR662 | Motion Fails | 2.83333 | 3.66667 | 1 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| ROS Agenda_04_12_06 | Meeting Agenda | doc | Apr 6 '06 |
| ROS Meeting Materials for April 12 and 13, 2006 | zip | Apr 13 '06 | |
| Draft ROS Meeting Minutes April 12-13, 2006 | Meeting Minutes | doc | Jun 8 '06 |
| ROS Meeting Minutes April 12-13, 2006-Approved | Meeting Minutes | doc | Jun 19 '06 |