OWG Meeting

July 19, 2006
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744

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.
2. ROS Meeting Report - ROS has not met since the last OWG meeting. Thormahlen
3. Meeting Notes Approval
  • Action Item Review
4. Discussion and Options for PRR647 - Gross and Net MW/Mvar Data Reporting (Remanded by ROS-produced language of exactly what we will calculate or transmit). All Entities please be prepared to endorse the PRR647 or have appropriate recommendations and written language for discussion with ERCOT. These language changes should be submitted to the PRR process prior to the OWG meeting. Dumas - ERCOT All
5. Discussion and straw vote on resolution to support the ERCOT budget related to providing CEHs for NERC/ERO certification. Thormahlen
6. Operations Report
  • Monthly Operations Report
7. Operations Task Force Report
  • Hurricane drill - assignment - finalize drill report prior to August ROS meeting.
8. Black Start Task Force Report
  • Next meeting is scheduled for Aug 3, 2006
9. Compliance Report
  • Special Issues or Concerns
  • Update of compliance issues with hurricane drill
10. Chief System Operator Report
  • New operations bulletins
  • Special communications issues associated with the April 17th event.
11. Operating Guides Task Force Report
  • Possible report on Nodal Operating Guides writing activity
  • Status of recommended OGRRs
  • Recommended OGRRs (if any)
  • Review of posted OGRRs
12. Training Seminar Oversight WG/NERC (if new information exists) Weldon/Sweeny
13. Additional Items All
14. Future Meetings: Aug 16; Sep 20; Oct 18; Nov 15; Dec 13 Thormahlen

Scheduled OWG Meetings

Key Documents

Jul 12, 2006 - doc - 82 KB
Jul 12, 2006 - doc - 80.5 KB
Jul 12, 2006 - doc - 134 KB
Jul 12, 2006 - doc - 34 KB
Jul 12, 2006 - doc - 53.5 KB
Jul 12, 2006 - doc - 35 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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