Event Details

MIS LOG IN

ROS Meeting
January 11, 2007 09:30 AM - 04:00 PM	RSVP: Sheila Letkeman

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206	Dial-In: 512.225.7280 Dial-In Code: 1160

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.
	Dynamics 2006 Underfrequency Load Shedding Assessment (Vote)*	W. Woitt
	Operations Nodal Operating Guides OGRR188 (Vote)*	J. Thormahlen
	Network Data Support PE Requirement on ICCP	D. Grubbs
	Steady State	K. Chui
	Performance Disturbance Compliance	S. Niemeyer
	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