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ROS Meeting

February 10, 2005
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Admonition

Keetch

3.

Approval of the January 13, 2005 Meeting Minutes (Vote)*

Keetch

4.

February TAC Meeting and Leadership Retreat Update

Keetch

5.

Meeting Management Update

Gruber

6.

ERCOT Compliance Report*

  • Update on August 18th Event: DCS Impacts and Steps to Improve Response

Henry

 

7.

ROS Working Group Reports

  1. Dynamics*
    • DWG Procedural Manual (Vote)*
    • Model Validation and Event Simulation Update
  2. Operations*
    • OGRRs Recommended for Approval (Vote)*
    • State Estimator Observability Exception Process
  3. Network Data Support*
  4. Steady State*
  5. Performance Disturbance Compliance*
  6. System Protection*

Boyer


Thormahlen



Bailey
Moore
Niemeyer
Vatani 

8.

Update on NERC Board Recommendations*

  • Assist with under-voltage load shedding proposals for areas around Houston, Dallas/Ft. Worth, Austin, and San Antonio -- SPWG Installation Guidelines

 

Vatani

9.

ERCOT’s Handling of Double Circuit Outages as Contingencies Update

Westbrook

10.

 

 

ERCOT Security Operations Report*

  • Bryan Area Congestion Management Explanation
  • Explanation of 12/23 Transmission Alert in Corpus Christi
  • Change to QSE practice of indicating off-line units as online and available

Adams

11.

ERCOT Transmission Services Report*

Donohoo

12.

Future ROS Meetings

  • March 10, 2005
  • April 14, 2005

Keetch

Scheduled ros Meetings

Key Documents

Feb 14, 2005 - zip - 657.8 KB
Feb 14, 2005 - ppt - 126.5 KB
Feb 8, 2005 - doc - 91 KB
Feb 8, 2005 - doc - 24.5 KB
Feb 8, 2005 - doc - 29 KB
Feb 14, 2005 - ppt - 123 KB
Feb 14, 2005 - xls - 151 KB
Feb 14, 2005 - ppt - 155.5 KB
Feb 14, 2005 - doc - 170 KB
Meeting Agenda
ROS Meeting Agenda (February 10, 2005)
Feb 8, 2005 - doc - 63.5 KB
Meeting Minutes
ROS Meeting Minutes (February 10, 2005)
Mar 21, 2005 - doc - 100 KB
Feb 14, 2005 - xls - 16 KB
Feb 14, 2005 - doc - 43.5 KB
Feb 14, 2005 - doc - 51 KB
Feb 14, 2005 - doc - 22 KB
Feb 8, 2005 - doc - 19.5 KB
Feb 8, 2005 - doc - 25 KB
Feb 14, 2005 - ppt - 363.5 KB

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