Meeting · OWG
OWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 14 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. — Thormahlen · 10:00
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2.
ROS Meeting Report
— Thormahlen
- 02._DRAFT_Minutes_ROS_20071011 · Meeting Minutes
- 07._TPTF_Update_at_ROS_110807_v1 · Project Documents
- 09._DWG_Report_to_ROS_November_2007 · Committee Report
- 09._NDSWG_Report_to_ROS_2007-11 · Committee Report
- 09._PDCWG_Report_to_ROS_November_8,_2007 · Committee Report
- 12._071108_ROS_TRE_Presentation · Staff Report
- ROS Report to TAC - Nov. 1, 2007 · Committee Report
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3.
Meeting Notes Approval Action Item Review
— Thormahlen
- OWG Meeting Notes 10-17-07 · Meeting Minutes
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4.
Operations Report Monthly Operations Report
— Wen/Frosch
- 10._October_07_Operations_Report · Staff Report
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5.
Operations Task Force Report Discussion of the 2007 Drill (if additional necessary) Need chair replacement for Jason Sweeny
— Grammer
- 04._BEER_Presentation(bjb) · Stakeholder Presentation
- 04._BEERTF_Questions_Rev_0.1 · Committee Report
- 04._Dumas_Additional_Responsive_Reserve · Stakeholder Presentation
- 04._jones_DA_and_ARRS · Stakeholder Presentation
- 6. Black Start Task Force Report - Will meet November 20th — Starbuck/Blackwell
- 7. Compliance Report Special Issues or Concerns - Discussion of Regional Standards Processes-Status Discussion of NERC Standards Activities — Potts/Henry
- 8. Chief System Operator Report New Operations Bulletins (from website) — Grammer/Frosch
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9.
Operating Guides Task Force Report OGRR 198- ROS action item Additional OGRRs
— Knapp/All
- 04._002NOGRR-13_OGRTF_Comments_101607 · Revision Request Comments
- 04._OGRR_198_TAC_remand_and_PUCT_selection_criteria_for_firm · Revision Request
- 04._ROS_Email_Vote_Tally_NOGRR002.20071024 · Revision Request Ballot
- Draft OGRTF Notes 101607 · Meeting Minutes
- 10. Training Seminar Oversight WG/NERC (if new information exists) — Weldon/Keetch
- 11. 2008 Chair and Vice Chair consideration and reflections - Be prepared to nominate at the November meeting — All
- 12. Future Meetings: 12/12/07 — All
- 13. Other Business — All
- 14. Adjourn — Thormahlen · 4:00
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| OWG | NOGRR002 | Motion Fails | 1.66667 | 4.33333 | 2 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 09._SPWG_Report_for_ROS_Meeting_11_07 | Committee Report | Nov 9 '07 | |
| OWG Agenda 11-13-07 | Meeting Agenda | doc | Nov 9 '07 |