Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 15 items
- 1. Antitrust Admonition — S. Nelson · 9:30 a.m.
-
2.
Approval of Draft June 14, 2007 Meeting Minutes Vote
— S. Nelson
· 9:35 a.m.
- 02. DRAFT Minutes ROS 20070614 · Meeting Minutes
- 3. TAC Meeting Update (July/August) — S. Nelson · 9:40 a.m.
- 4. Nodal Operating Guide Review Status Update — J. Thormahlen · 9:50 a.m.
-
5.
ROS Voting Items NOGRR001 - 017 (Possible Vote, Request for Urgency) OGRR194, Wording Changes to Make All Parts of Section 7 Consistent OGRR197, Conforming Operating Guides to Protocol Section 21 and Other Market Guides OGRR198, Firm Load Shed Implementation Time Periods Responsive Discount Factor Proposal Vote
— J. Thormahlen J. Thormahlen J. Thormahlen J. Thormahlen J. Dumas
· 10:00 a.m.
- 05. OGRRs
- 05. ROS_Temperature_dependant_discount · Stakeholder Presentation
-
6.
ERCOT Operations Report June/July Monthly Report EECP Event - June 18, 2007 EECP Event - August 1, 2007 LAAR Deployments - July 2, 2007
— J. Healy J. Healy S. Krein
· 11:00 a.m.
- 06. ERCOT OPERATIONS REPORT_EECP061807 · Staff Report
- 06. ERCOT OPERATIONS REPORT_EECP080107 · Staff Report
- 06. July 07 Operations Report · Staff Report
- 06. June 07 Operations Report · Staff Report
- 06. JuneJulySignificantEvents_rev · Staff Report
- 06. LaaR Deployment 7-2-07 ROS · Stakeholder Presentation
- Lunch · 12:00 p.m.
-
7.
Texas Regional Entity Compliance Report Compliance Report Compliance Event Review Flowchart Standards Development Update NERC Field Test
— M. Henry
· 1:00 p.m.
- 07. 070802_ROS_TRE_Presentation · Staff Report
- 8. Transmission Planning Update Ancillary Services Study — W. Lasher · 2 :00 p.m.
-
9.
Texas Nodal Implementation TPTF Update
— C. Tucker
· 2:30 p.m.
- 09. TPTF Update at ROS 081607_v1 · Project Documents
-
10.
HSL Relationship with URL
— J. Adams
· 2:45 p.m.
- 10. ROS_URL_2 · Stakeholder Presentation
-
11.
ROS Working Group Reports Dynamics Operations Network Data Support Performance Disturbance Compliance Steady State System Protection
— V. Beauregard J. Thormahlen D. Bogen B. Green D. Beckman S. Ginsburg
· 3:00 p.m.
- 11. 0807reprt · Committee Report
- 11. DWG Report to ROS August 2007 · Committee Report
- 11. NDSWG Meeting Notes061907 · Meeting Minutes
- 11. OWG_Report_to_ROS_8-16-07 · Committee Report
- 11. PDCWG Report to ROS August 16, 2007 · Committee Report
-
12.
Long Term Solutions Task Force · Process to Change Responsive Reserve Allocation
— E. Rankin
· 3:45 p.m.
- 12. 8-16-07 LTSTF Update Report to ROS · Committee Report
- 13. Other Business — S. Nelson · 4:15 p.m.
- Adjourn · 4:30 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda ROS Meeting 20070816 | Meeting Agenda | doc | Aug 15 '07 |
| 08. July 2007 System Planning Activity Report | Staff Report | Aug 8 '07 | |
| 08. REVISED June 2007 System Planning Activity Report | Staff Report | Jul 23 '07 | |
| 11. SPWG Report for ROS Meeting 8_07 | Committee Report | Aug 15 '07 | |
| Meeting Materials ROS 20070816.v4 | zip | Aug 17 '07 |