Meeting · OWG

OWG Meeting

Concluded date 2008-10-22 time 09:30–15:00 committee OWG ercot.com

LocationERCOT Taylor, TCC1 800 Airport Drive Taylor, TX 76574 - Building TCC1, Room 252

Revision Requests On The Agenda

Agenda 12 items

1. Anti-Trust Admonition ERCOT 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 · 9:30
2. ROS Meeting Report — Jonte
3.
Meeting Notes Approval — Jonte
- Draft OWG Meeting Notes 082008_rev · Meeting Minutes
4.
Operations Report · Monthly Operations Report — Huynh
- 08. Sep 08 ERCOT Operations Report_Public.v2 · Staff Report
5. Operations Task Force Report — Morris
6. Black Start Task Force Report · — Hemperley
7. Compliance Report · Special Issues or Concerns — TRE
8. System Operations Report · New Operations Bulletins(from website) — Frosch
9.
Operating Guides Task Force Report · OGRR212 EECP Media Appeal Change/Impact Analysis · NOGRR022 EECP Media Appeal Change/Impact Analysis — Jonte/Boren/ Frosch
- 212OGRR-05_Impact_Analysis_092308 · Staff Report
10.
Other items. · Hurricane Ike · Next meeting in Taylor — Jonte
- CNP Hurricane Ike modified Oct 1 2008 · Stakeholder Presentation
11. Adjourn — All
12 Future Meeting Dates: Nov 19, Dec 17 Note: OWG meetings will be in Taylor until Dec 17th. — All