Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 34 items
- 1. Antitrust Admonition — P. Breitzman · 9:30 a.m.
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2.
Approval of Draft June 15-16, 2006 Meeting Minutes* Vote
— P. Breitzman
· 9:35 a.m.
- 2. Draft ROS Meeting Minutes June 15-16 2006 · Meeting Minutes
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3.
July 6th and August 3rd TAC Meeting Update *
— P. Breitzman/S. Nelson
· 9:40 a.m.
- 3. ROS Report to TAC July 6, 2006 · Committee Report
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4.
ERCOT Compliance Report* Operationally Significant 138 KV Elements
— M. Henry
· 10:00 a.m.
- 4. ROS ERCOT Compliance Report on PRR607 · Staff Report
- 4. July 2006 Compliance Report to ROS · Staff Report
- 5. ERCOT Systems Operations Report* Summary Function of RPRS Calculation/Manual Intervention June 12, 2006 Austin Outage July 23, 2006 Non-Spin Deployment July 27, 2006 Frequency Response — J. Dumas · 10:30 a.m.
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Nodal Operating Guides
— C. Frosch
- 9A. ERCOT Operating Guide Section 4.3 · Official Guides and Manuals
- 5E. Nodal Guide · Official Guides and Manuals
- Lunch · 12:00 p.m.
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6.
System Planning and Transmission Services Report
— D. Woodfin/K. Donohoo
· 1:00 p.m.
- 6. System Planning Division Report July 2006 · Staff Report
- 7. PRR Discussion/Update · 1:30 p.m.
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PRR673, Adjust SCE Performance Charge Scale Factor* Vote
— L. Grimm
- 7A. 673PRR-02_TXU_Wholesale_Comments_071906-ROS changes_endorsed · Revision Request Comments
- PRR647, Gross and Net MW/Mvar Reporting* Vote — J. Thormahlen
- 8. EECP Review · 2:30 p.m.
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OGRR186, Emergency Electric Curtailment Plan (EECP) Event Realignment* Vote
— J. Thormahlen
- 8A. 186OGRR-05 ERCOT Comments 080806_ROS changes · Revision Request Comments
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Draft PRR, EECP Event Realignment* Vote
— J. Dumas
- 8B. Draft PRR - EECP Event Realignment · Revision Request
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Daily Advisories and Procedures
— J. Hinson
- 8C. DRAFT Advanced Notice of Diminishing Responsive Reserve · Revision Request
- 9. Texas Nodal Implementation — T. Doggett · 3:30 p.m.
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NPRR003, Section 5, Zonal PRR Synchronization and ERCOT Staff Clarifications* Vote
— P. Rocha
- 9A. NPRR003_ROS_Comments_071306_Draft · Revision Request Comments
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Principles of Consistency* Vote
— S. Helyer
- 9B. 181OGRR-ROSTPTF Consistency Task Force_Comments_061506_TaskF · Revision Request Comments
- 9B. Consistency-principles_Orig_TPTF 050806_Blackline · Revision Request
- 9B. Consistency-principles_TaskForceConsensus 080406_Blackline · Committee Report
- 9B. FileComparison_Consistency-principles_TPTF 050806_Blackline- · Revision Request Comments
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Endorsement of Definition of Simple Transmission Outage* Vote
— R. Poston
- 9A. Request for Annual Planning Model Definition ROS 0810 · Revision Request
- 9B. TaskForce_Request for Annual Planning Model Definition · Revision Request
- 9C. Simple Transmission Outag1 · Stakeholder Presentation
- 9C. SIMPLE TRANSMISSION OUTAGE2 · Stakeholder Presentation
- 10. PSS Tuning Task Force Update — S. Nelson · 4:45 p.m.
- Meeting Recessed for the Evening of August 10, 2006 — P. Breitzman · 5:00 p.m.
- Day 2
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11.
Phasor Project in Cooperation with Texas A & M University* Vote
— M. Kezunovic
· 8:00 a.m.
- 11. Synchronized Sampling August 11, 2006 · Stakeholder Presentation
- 11. ERCOT ROSPresentationSynchronizedSampling08112006 · Staff Report
- 11. ERCOTROSCCETSSPresentation08112006 · Stakeholder Presentation
- 11. Phasor Project Proposal · Project Documents
- 12. ERCOT Staffing/Resource Affect on Reliability — P. Brietzman · 8:45 a.m.
- 13. ROS Working Group Reports · 9:15 a.m.
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Dynamics * Wind Modeling Data Requirements* Vote
— W. Woitt
- 13A. DWG Report to ROS August 2006 · Committee Report
- 13A. Wind Modeling Data Requirements · Stakeholder Presentation
- 13A. DWG presentation to ROS - Wind Modeling · Committee Report
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Operations * Hurricane Drill Feedback* Resolution to Support System Operations Continuing Education Hours* Vote
— J. Thormahlen
- 13B. OWG Report to ROS 8-10-06 Rev 1 · Committee Report
- 13B. Hurricane Drill Critique Summary_071306 · Staff Report
- 13B. OWG CEH Resolution 071106 · Committee Report
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Network Data Support * Updated Model Comparison Numbers
— D. Grubbs C. Crews
- 13C. NDSWG Report to ROS August 2006 · Committee Report
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Steady State* SSWG Procedural Manual Updates* Vote
— K. Chui
- 13D. SSWG Procedure Manual_081006 · Official Guides and Manuals
- 13D. SSWG Report to ROS August 2006 · Committee Report
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Performance Disturbance Compliance* TPTF Assignment 6.5.7.6.1(2): Optimal Frequency Bias TPTF Assignment 6.5.7.6.2.3(1): Deployment of Resources Providing Non-Spinning Reserve Service Vote
— S. Niemeyer
- 13E. Nodal Bias Calculation Methodology · Official Guides and Manuals
- 13E. Nodal Bias Calculation Methodology-ROS Modified · Committee Report
- 13E. PDCWG Report to ROS August 10 2006 · Committee Report
- System Protection* Operationally Significant 138 KV Elements (Follow-Up) — S. Ginsburg
- 14. Other Business — P. Breitzman · 11:40 a.m.
- 15. Discussion of Future ROS Meeting Dates October 12-13, 2006 November 9, 2006 December 7, 2006 — P. Breitzman · 11:50 a.m.
- Adjourn — P. Breitzman · 12:00 p.m.
Documents 15