Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 19 items
- 1. Antitrust Admonition — P. Breitzman · 9:30 a.m.
-
2.
Approval of Draft April 12 -13, 2006 Meeting Minutes and Draft May 15, 2006 Reliability Review Meeting Minutes* Vote
— P. Breitzman
· 9:35 a.m.
- 2. Draft ROS Meeting Minutes April 2006 · Meeting Minutes
- 2. Draft ROS Meeting Minutes May 15, 2006 · Meeting Minutes
- 3. May 4th and June 1st TAC Meeting Update * — J. Thormahlen/P. Breitzman · 9:40 a.m.
-
4.
ERCOT Compliance Report* ERCOT Compliance Structure
— M. Henry
· 10:00 a.m.
- 4. Compliance Report to ROS, May 2006 · Staff Report
- 4. 04 2006 Compliance Report to ROS · Staff Report
- 5. ERO Filing — S. Helyer · 10:45 a.m.
-
6.
ERCOT Systems Operations Report* April 4, 2006 LaaR Reset Calculation of ERCOT-Wide Governor Response April 17, 2006 EECP Event Load Forecasting Forum Update ERCOT Procedure Posted: Transmission and Generation Energize Approval Process
— J. Healy J. DumasC. Crews
· 11:00 a.m.
- 6. April 06 Operations Report · Staff Report
- 6. May 06 Operations Report · Staff Report
- 6D. Energize Approval.wcc14June06 · Stakeholder Presentation
-
7.
Approval of 2007 Prioritization List* Vote
— T. Anderson
· 11:45 a.m.
- 7. 2007 Project Prioritization System Operations_v1.5_Mkt · Project Documents
- Lunch · 12:00 p.m.
-
8.
System Planning and Transmission Services Report Overview of Transmission Loss Calculations Status of Combined Cycle Stability Modeling Effort Workload and Resource Issues
— D. Woodfin/K. Donohoo
· 1:00 p.m.
- System Planning Report_May2006 · Staff Report
-
9.
PRR Discussion/Update PRR664, Revise Non-Spinning Reserve Services Performance Monitoring Criteria* PRR665, Revise Responsive Reserve Service Performance Monitoring Criteria * Vote
— J. Healy
· 1:45 p.m.
- 9. Meeting Output_PRR664-01Revise_Non-Spinning_Reserve_Services_ · Revision Request
-
10.
PSS Tuning Task Force Update
— S. Nelson
· 2:15 p.m.
- 10. PSS Ad Hoc Report - June 15, 2006 · Committee Report
- 11. EECP Review Appropriate Determination of Operating Reserve Levels Effective Advance Communication Dispatching of Additional Reserves While Under EECP Manual LaaR Deployment Clarity and Adequacy of Communication Recommendation for EECP Steps: Actions under Each Step and Triggers to Initiate Vote — E. RankinS. NelsonM. RyanS. MyersJ. ThormahlenP. Breitzman · 2:30 p.m.
- Meeting Recessed for the Evening of June 15, 2006 — P. Breitzman · 5:00 p.m.
- DAY 2
-
12.
Texas Nodal Implementation TPTF Update Review of ROS Assignments (see Action Item list) Approval of State Estimator Performance Standard* Approval of Telemetry Criteria* Approval of Procedures for Characterizing a Simple Outage* Principles of Consistency* Vote
— T. DoggettD. Grubbs R. Poston/S. MyersT. Doggett
· 8:00 a.m.
- 12B. State Estimator Standards 060601 · Official Guides and Manuals
- 12B. Telemetry Standards 060608 · Official Guides and Manuals
- 12B. Principles of Consistency- TXU Revision 06-13-06 · Revision Request Comments
- 12B. Redline - Proposed Nodal Operating Guide 8_060805 · Revision Request
- 12B. Proposed Nodal Operating Guide 8_clean_060805 · Official Guides and Manuals
- 12B. Revised State Estimator Standards 060616 · Official Guides and Manuals
- 12B. Revised Telemetry Standards 060616 · Official Guides and Manuals
- 12B. ROS Telemetry and SE Standards 060616 · Stakeholder Presentation
- 12B. Simple Transmission Outage · Stakeholder Presentation
-
13.
ROS Working Group/Task Force Reports Dynamics* Operations* OGRR179, Under-Voltage Load Shedding Protection Systems* OGRR181, Submission of Consistent Data for Planning and Operational Models (Update) PRR647, Gross and Net MW/Mvar Data Reporting (Update) PRR631, Black Start Bid Procedures and Compensation for Testing - Recommendation for Rejection Review of Hurricane Rita TAC Assignment, Lessons Learned Status Update Summary of Hurricane Drill Network Data Support* Steady State* Performance Disturbance Compliance* System Protection* Vote
— W. WoittJ. Thormahlen/ERCOT J. HealyD. GrubbsD. BeckmanS. KnappS. Ginsburg
· 8:40 a.m.
- 13A. DWG Report to ROS June 2006 · Committee Report
- 13B. May Drill Critique_Summary-6-14-06 · Staff Report
- 13B. OWG Report to ROS 6-15-06-Revised · Committee Report
- 13C. NDSWG June Report to ROS 060616 · Committee Report
- 13E. PDCWG Report to ROS June 16 2006 · Committee Report
- 13F. SPWG Report for June 2006 · Committee Report
- 13B. Hurricane lessons learned · Stakeholder Presentation
- 14. Other Business — P. Breitzman · 11:40 a.m.
- 15. Discussion of Future ROS Meeting Dates August 10 - 11, 2006 October 12 - 13, 2006 November 9, 2006 December 7, 2006 — P. Breitzman · 11:50 a.m.
- Adjourn — P. Breitzman · 12:00 p.m.
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| ROS Agenda, June 15, 2006 | Meeting Agenda | doc | Jun 12 '06 |
| PRRs and OGRRs for June 2006 ROS_v2 | zip | Jun 9 '06 | |
| 11. EECP Event - ERCOT OPERATIONS REPORT_final | Staff Report | doc | Jun 13 '06 |
| 11A. Report to ROS on Concepts for Earlier Operational Communica | Committee Report | doc | Jun 14 '06 |
| 11A. EECP_OGR | Revision Request | doc | Jun 14 '06 |
| 11A. Procedure_FCD_Diminishing Responsive | Official Guides and Manuals | doc | Jun 14 '06 |
| ROS Meeting Materials June 2006_v8 | zip | Jul 31 '06 | |
| ROS Meeting Minutes June 15-16 2006-Approved | Meeting Minutes | doc | Aug 11 '06 |
| Draft ROS Meeting Minutes June 15-16 2006 Minutes | Meeting Minutes | doc | Aug 1 '06 |