Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 13 items
- 1. Antitrust Admonition — Keetch · 9:30 a.m
-
2.
Approval of Draft April 14, 2005 Meeting Minutes* Vote
— Keetch
· 9:35 a.m
- Draft April 14th Meeting Minutes · Meeting Minutes
- 3. May TAC Meeting Update — Keetch · 9:40 a.m.
-
4.
ERCOT Compliance Report*
— Henry
· 10:00 a.m.
- Compliance Report to ROS · Staff Report
-
5.
ERCOT Systems Operations Report* Explanation of 3/7 Events Communications with Backup Centers Non-Spin Deployment 4/22-4/23
— Adams
· 10:30 a.m.
- April Operations Report · Staff Report
- Communications with Backup Centers · Stakeholder Presentation
- Explanation of 5/7 Events · Stakeholder Presentation
- Non-Spin Deployment 4/22-4/23 · Staff Report
-
6.
Transmission Services Report (address comments, questions, and concerns)
— Donohoo
· 11:30 a.m.
- ERCOT Transmission Services April Report · Staff Report
- Lunch · 12:00 p.m.
-
7.
ROS Working Group Reports Dynamics* Operations* OGRR 164 -- Responsive Reserve MW Limit -- Recommended Rejection* OGRR 166 -- Double Circuit Contingencies Discussion* PRR 584 -- Extending Black Start Service Bid Timeline -- Remanded* Network Data Support* Steady State* Performance Disturbance Compliance* System Protection* March 21st Event Investigation Vote
— BoyerThormahlenBaileyMooreNiemeyerVatani
· 1:00 p.m.
- DWG Report · Committee Report
- March 21, 2005 West Texas Event · Staff Report
- NDSWG Agenda - May 26th · Meeting Agenda
- NDSWG Minutes - April 13th · Meeting Minutes
- OGRR 164 - ERCOT Comments · Revision Request Comments
- OGRR 164 - OWG Recommendation · Committee Report
- OGRR 164 - PDCWG Comments · Revision Request Comments
- OWG Report · Committee Report
- PDCWG Report · Committee Report
- SPWG Report · Committee Report
- 8. Reliable Fuel Operations -- ROS Action Items — Keetch · 1:30 p.m.
-
9.
Update on Current Practices and Possible Improvements - Cascading Definition
— Adams
· 2:00 p.m.
- ERCOT Cascading Outage Practice & Possible Improvement · Stakeholder Presentation
-
10.
Revised TAC/Subcommittee Procedures Update*
— Moseley
· 3:00 p.m.
- Draft TAC Procedures · Legal filings and governance
- Summary of TAC Procedures · Official Guides and Manuals
- Summary of TAC Procedures Presentation · Stakeholder Presentation
- 11. Other Business — Keetch · 3:30 p.m.
- 12. Future ROS Meetings June 16, 2005 July 14, 2005 — Keetch · 4:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All ROS Meeting Documents | zip | May 25 '05 | |
| Meeting Agenda | Meeting Agenda | doc | May 9 '05 |
| Meeting Minutes | Meeting Minutes | doc | Jun 21 '05 |
| ROS QCC's | Committee Report | doc | May 25 '05 |