Electric Reliability Council of Texas (ERCOT)

ROS Meeting

January 11, 2007
9:30 AM - 4:00 PM
ERCOT Austin 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512.225.7280
Dial-In Code: 1160
Business Casual
Agenda
1. Antitrust Admonition P. Breitzman 9:30 a.m.
2. Approval of December 7, 2006 Meeting Minutes (Vote)* P. Breitzman 9:35 a.m.
3. Election of ROS Chair/Vice Chair (Vote) J. Hinson 9:40 a.m.
4. January TAC Meeting Update ROS Chair 9:50 a.m.
5. EILS PRR Review (Possible Vote)* ROS Chair 10:00 a.m.
6. ERCOT Compliance Report
  • NERC Standards Development
  • Review of Generator Owned SPS Equipment
 M. Henry 10:15 a.m.
7. Transmission Planning Update K. Donohoo 11:00 a.m.
8. ERCOT Operations Report
  • December Monthly Report - Analysis of High RRS Deployment
  • EECP - December 13, 2006
  • EECP - December 22, 2006
  • EECP - December 23, 2006
 L. Villanueva 11:10 a.m.
  • Wind Farm/CPS 1
 Jeff Healy
  • Modification of RRS Discount
 John Dumas
Lunch 12:00 p.m.
9. TPTF Update
  • Telemetry Requirements
 T. Doggett
S. Grendel		 1:00 p.m.
10. ROS Working Group Reports 1:30 p.m.
  1. Dynamics
    • 2006 Underfrequency Load Shedding Assessment (Vote)*
 W. Woitt
  1. Operations
    • Nodal Operating Guides
    • OGRR188 (Vote)*
 J. Thormahlen
  1. Network Data Support
    • PE Requirement on ICCP
 D. Grubbs
  1. Steady State
 K. Chui
  1. Performance Disturbance Compliance
 S. Niemeyer
  1. System Protection
 S. Ginsburg
11. Other Business ROS Chair 3:00 p.m.
12. Future ROS Meeting - February 15, 2007
  • Finalize 2007 Schedule
 ROS Chair 3:15 p.m.
Adjourn ROS Chair

* Background material enclosed or will be emailed prior to meeting

Key Documents


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