DWG Meeting

Location:

ERCOT MET Center, Austin, TX.  Room 211

Date & Time:

May 15, 2008

11:00 am – 5:00 pm

Date & Time:

May 16, 2008

8:30 am – 3:00 pm

DWG Meeting Agenda Items:

1.       

Antitrust Admonition

2.       

Approve February 2008 meeting minutes

3.       

RRS/LaaRs Study Progress Update

4.       

Finalize the 2008 Spring Off-Peak Flat Start

5.       

Presentation on relationship between generator terminal voltage magnitude and angular stability

John Schmall

6.       

Small Signal Stability criteria proposal

Jose Conto

7.       

Annual UVLS data updates

8.       

Annual UFLS data updates

9.       

Future year Flat Start case, schedule, and responsibilities.

10.   

Planning for the Wind Flat Start

·   Decide on current year wind case or 2012 wind case

·   Schedule and responsibilities

11.   

Dynamic Voltage Recovery Criteria/Low Voltage Ride Through

12.   

Review recently approved NERC Standards with respect to ERCOT Op Guides and Protocols

13.   

Participation in ROS Ad Hoc Task Force Regarding Power System Stabilizers

14.   

Procedural Manual Review and Update

15.   

Set next meeting date