Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 13 items
- 1. Antitrust Admonition — R. Keetch · 9:40 a.m.
-
2.
Approval of Draft August 11, 2005 Meeting Minutes* Vote
— R. Keetch
· 9:35 a.m.
- August 11th DRAFT Meeting Minutes · Meeting Minutes
- 3. September 7th and 8th TAC Meeting Updates — R. Keetch · 9:40 a.m.
-
4.
ERCOT Compliance Report*
— M. Henry
· 10:00 a.m.
- Compliance Report · Staff Report
-
5.
ERCOT Systems Operations Report* Reactive Testing Procedures and Checklist Review ERCOT Notification of System Issues Update Communications with Backup Centers -- Update on Draft OGRR Proposed Revisions to Ancillary Services Requirements Determination Methodology Document
— J. Healy S. Myers S. Myers
· 10:30 a.m.
- August Operations Report · Staff Report
- ERCOT Methodologies for Determining Ancillary Services · Staff Report
- July 1, 2005 Transmission Event · Staff Report
-
6.
Transmission Services Report (address comments, questions, and concerns)*
— K. Donohoo
· 11:00 a.m.
- ERCOT Transmission Services August Report - FINAL · Staff Report
- Transmission Services QCCs Email · Stakeholder Presentation
-
7.
Need for Annual Evaluation of STP Post Contingency Voltages to Fulfill Nuclear Licensing Requirements and Associated Coordination of 345kV Voltage Set Points
— P. Rocha
· 11:30 a.m.
- Voltage Support Reporting · Stakeholder Presentation
- Lunch · 12:00 p.m.
-
8.
ROS Working Group Reports Dynamics* Operations* OGRR 171 -- Testing of Quick Start Units in Balancing Energy Market* OGRR 175 -- Emergency Storm Drill Participation (Vote on Urgent Status)* Network Data Support* Steady State* Performance Disturbance Compliance* System Protection* Vote
— R. Boyer J. Thormahlen M. BaileyJ. MooreS. NiemeyerM. Vatani
· 1:00 p.m.
- DWG Report · Committee Report
- OGRR 171 - OWG Recommendation Report · Committee Report
- OGRR 171 ¿ Roll Call Vote · Revision Request Ballot
- OGRR 175 ¿ Emergency Storm Drill Participation · Revision Request
- OWG Report · Committee Report
- PDCWG Report · Committee Report
- SPWG Report · Committee Report
- SSWG Report · Committee Report
-
9.
Impact Analyses* SCR 746 -- Dynamic Rating Data to TSP Using ICCP Link OGRR 154 -- Generator Protection Requirements Vote
— J. Gilbertson
· 2:00 p.m.
- OGRR 154 - Impact Analysis · Staff Report
- OGRR 154 - ROS Recommendation Report · Committee Report
- SCR 746 - Impact Analysis · Staff Report
- SCR 746 - ROS Recommendation Report · Committee Report
- 10. PRR 586 Update — P. Breitzman · 2:15 p.m.
- 11. Other Business — R. Keetch · 3:00 p.m.
- 12. Future ROS Meetings October 13, 2005 November 10, 2005 — R. Keetch · 3:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | Motion Passes | 3.41667 | 3.08333 | 0 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All ROS Meeting Documents | zip | Sep 19 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Sep 9 '05 |
| Meeting Minutes | Meeting Minutes | doc | Oct 20 '05 |