Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 26 items
- 1. Antitrust Admonition — P. Breitzman · 9:30 a.m.
-
2.
Approval of Draft August 10 - 11, 2006 Meeting Minutes* Vote
— P. Breitzman
· 9:35 a.m.
- 2. Draft ROS Minutes August 2006 · Meeting Minutes
-
3.
September and October TAC Meeting Update*
— S. NelsonP. Breitzman
· 9:40 a.m.
- 3. ROS Report to TAC 090706 · Committee Report
-
4.
ERCOT Compliance Report* Entity Registration
— M. Henry
· 10:00 a.m.
- 4. ROS Compliance Presentation101206_v2 · Staff Report
-
5.
ERCOT Systems Operations Report* Endorsement of AS Requirements Determination Methodology* Preliminary Report on October 4, 2006 Significant Event Vote
— J. Dumas
· 11:00 a.m.
- 5A. Ancillary Services Methodology Document -2007 redline · Official Guides and Manuals
- 5. Adjusted Reponsive Reserve · Stakeholder Presentation
- 5. Preliminary Report on Gibbons Creek · Staff Report
- Lunch · 12:00 p.m.
-
6.
System Planning and Transmission Services Report August 17, 2006 Post-Mortem CREZ/Wind Interconnection
— K. Donohoo
· 1:00 p.m.
- 6. System Planning Report August 2006 · Staff Report
- 6. ERCOT August 17, 2006 Peak Day Analysis101206 · Staff Report
-
7.
EECP Review Discounted Capacity Values (Sample Days) PRR682, Emergency Electric Curtailment Plan (EECP) Event Realignment Evaluation of Discount Factor OGRR186, Emergency Electric Curtailment Plan (EECP) Event Realignment Nodal EECP
— J. Dumas
· 1:30 p.m.
- PRR682 Roll Call Vote · Revision Request Ballot
- 8. Texas Nodal Implementation · 3:30 p.m.
- TPTF Update — M. Mereness
-
ICCP
— J. Tamby
- 8B. MPs ICCP Implementation Estimates_r4 · Project Documents
- 8B. MP Impact from ICCP · Stakeholder Presentation
- 8B. ERCOT Nodal Project ICCP Business Case R7 · Project Documents
-
TPTF Assignment 6.5.7.6.2.3(1): Deployment of Resources Providing Non-Spinning Reserve Service Vote
— R. Jones
- 8C. NSRS TF Report to ROS 101106 · Committee Report
- 8C. NSRS Procedural Proposal · Stakeholder Presentation
- 8C. ROS NSRS TF · Meeting Agenda
- 9. PSS Tuning Task Force Update — S. Nelson · 4:45 p.m.
- Meeting Recessed for the Evening of October 12, 2006 — P. Breitzman · 5:00 p.m.
- Day 2
- 10. ROS Working Group Reports · 8:00 a.m.
-
Dynamics* NERC Field Tests DWG Procedural Manual* Vote
— W. Woitt
- 10A. DWG Report to ROS October 2006 · Committee Report
- 10A. DRAFT_DWG_Procedure_Manual_Revision_4_clean · Official Guides and Manuals
- 10A. DRAFT_DWG_Procedure_Manual_Revision_4_redline4 · Official Guides and Manuals
- 10A. PRC-019_Draft 3 DWG evaluation · Committee Report
- 10A. PRC-024_Draft 3 DWG evaluation · Committee Report
-
Operations* PRR584, Extending Black Start Service Bid Timeline (Update)* Black Start Feasibility Study
— J. Thormahlen
- 10B. OWG Report to ROS 101-06 Rev 1 · Committee Report
-
Network Data Support* MOTE System in Nodal
— D. Grubbs
- 10C. NDSWG Report to ROS October 2006 · Committee Report
- 10C. NPRR MOTE in Nodal · Revision Request
- Data Comparison Between Models — ERCOT
-
Steady State SSWG Procedural Manual*
— K. Chui
- 10D. SSWG Report to ROS 101206 · Committee Report
- 10D. SSWG Procedure Manual_100206 · Official Guides and Manuals
-
Performance Disturbance Compliance*
— S. Niemeyer
- 10E. PDCWG Report to ROS October 13 2006 · Committee Report
- System Protection* — S. Ginsburg
- 11. Other Business — P. Breitzman · 11:40 a.m.
- 12. Discussion of Future ROS Meeting Dates November 9, 2006 December 7, 2006 — P. Breitzman · 11:50 a.m.
- Adjourn — P. Breitzman · 12:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | PRR682 | Motion Carries | 4.16667 | 2.33333 | 0 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| ROS Meeting Minutes October 2006.APPROVED | Meeting Minutes | doc | Dec 5 '06 |
| ROS Meeting Agenda October 2006 | Meeting Agenda | doc | Oct 5 '06 |
| Market Rules Materials for ROS October 2006_v3 | zip | Oct 9 '06 | |
| ROS Meeting Materials October 2006_v6 | zip | Oct 13 '06 | |
| Draft ROS Meeting Minutes October 2006 | Meeting Minutes | doc | Nov 2 '06 |