Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Agenda 17 items
- 1. Antitrust Admonition — P. Breitzman · 9:30 a.m.
-
2.
Approval of Draft October 12 - 13, 2006 Meeting Minutes* Vote
— P. Breitzman
· 9:35 a.m.
- 2. Draft ROS Meeting Minutes October 2006 · Meeting Minutes
- 3. Continuing Education Hours for NERC Certification — J. Bowles · 9:40 a.m.
-
4.
November TAC Meeting Update*
— P. Breitzman
· 10:10 a.m.
- 4. ROS Report to TAC_110206 · Committee Report
-
5.
ERCOT Compliance Report* Status of FERC NOPR ROS Approval of Membership/Subscription Requests to ROS Working Groups* Vote
— M. Henry
· 10:30 a.m.
- 5. 061108 ROS Compliance Presentation · Stakeholder Presentation
-
6.
ERCOT Systems Operations Report* August, September, and October Operations Reports Follow-Up Report on October 3, 2006 Significant Event Market Operations - Afternoon of October 17, 2006
— J. Dumas
· 11:15 a.m.
- 6A. August 06 Operations Report_Public · Staff Report
- 6A. Oct 06 Operations Report_Public · Staff Report
- 6A. Sep 06 Operations Report_Public · Staff Report
- 6A. ROS October 3rd loss of load · Staff Report
- 6A. October 17, 2006 ROS · Stakeholder Presentation
- Lunch · 12:00 p.m.
- 7. System Planning and Transmission Services Report — K. Donohoo · 1:00 p.m.
- 8. ROS Working Group Reports · 1:30 p.m.
-
Dynamics* NERC Field Tests - OGRR Update
— W. Woitt
- 8A. DWG Report to ROS 110906_v2 · Committee Report
-
Operations* Nodal Operating Guides (Update) Frequency of Hurricane and Winter Drills* Vote
— J. Thormahlen
- 8B. OWG Report to ROS 110902_v2 · Committee Report
- 8B. OWG Response to ROS on Storm Drills · Committee Report
- Network Data Support* Draft NPRR, MOTE in Nodal — D. Grubbs
-
Steady State SSWG Procedural Manual* Vote
— K. Chui
- 8D. SSWG Procedure Manual 110906 · Official Guides and Manuals
- 8D. SSWG Report to ROS 110906 · Committee Report
-
Performance Disturbance Compliance* PDC Scope* Review of Nodal Protocol Section 8 (Update) Vote
— S. Niemeyer
- 8E. PDCWG Report to ROS November 9 2006 · Committee Report
- 8E. PDCWG Scope 110906 · Legal filings and governance
- System Protection* — S. Ginsburg
- 9. Other Business and Future ROS Meeting Dates December 7, 2006 Timing and Structure of 2007 Meeting Schedule — P. Breitzman · 4:00 p.m.
- Adjourn — P. Breitzman · 4:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| ROS Meeting Agenda November 9, 2006 | Meeting Agenda | doc | Nov 2 '06 |
| ROS Meeting Materials October 9, 2006_v1 | zip | Nov 9 '06 | |
| APPROVED Minutes_ROS_110906 | Meeting Minutes | doc | Dec 7 '06 |