Meeting · OWG

OWG Meeting

Concluded date 2006-10-18 time 09:30–15:30 committee OWG ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168

Revision Requests On The Agenda

PRR584

Agenda 15 items

1. Anti-Trust AdmonitionERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws. The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings. — All
2. ROS Meeting Report — Thormahlen
3. Meeting Notes Approval Action Item Review — Thormahlen
4. Operations Report Monthly Operations Report — Dumas
5. Operations Task Force Report — JonteSweeny
Drill Survey - Update if any — All
Hot line etiquette - Update on progress of OGRR Assignment
Pre-EECP notifications - are we getting de-sensitized - further discussions — All
6. Black Start Task Force Report Met Oct 2 BS Plan study evaluation; BS test outage scheduling; Bs Plans from TOs due Nov 8th Discussions of PRR584 - asked for further direction from ROS — WoodStarbuck
7. Compliance Report Special Issues or Concerns Update of NERC field test process — PottsHenry
8. Chief System Operator Report New Operations Bulletins Special concerns or issues — Grammer
9. Operating Guides Task Force Report OGRR187 Urgent Recommendation and Recommendation for Approval — Knapp
10. Training Seminar Oversight WG/NERC (if new information exists) — WeldonSweeny
11. Additional Items — All
12. Future Meetings: Nov 15; Dec 13 — Thormahlen