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ROS Meeting

September 15, 2005
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Admonition

R. Keetch

9:40 a.m.

2.

Approval of Draft August 11, 2005 Meeting Minutes (Vote)*

R. Keetch

9:35 a.m.

3.

September 7th and 8th TAC Meeting Updates

R. Keetch

9:40 a.m.

4.

ERCOT Compliance Report*

M. Henry

10:00 a.m.

5.

 

ERCOT Systems Operations Report*

  1. Reactive Testing Procedures and Checklist Review
  2. ERCOT Notification of System Issues Update
  3. Communications with Backup Centers -- Update on Draft OGRR
  4. Proposed Revisions to Ancillary Services Requirements Determination Methodology Document

J. Healy

 

S. Myers

 S. Myers

10:30 a.m.

6.

Transmission Services Report (address comments, questions, and concerns)*

K. Donohoo

11:00 a.m.

7.

Need for Annual Evaluation of STP Post Contingency Voltages to Fulfill Nuclear Licensing Requirements and Associated Coordination of 345kV Voltage Set Points

P. Rocha

11:30 a.m.

 

Lunch

 

12:00 p.m.

8.

ROS Working Group Reports

  1.  Dynamics*
  2. Operations*
    • OGRR 171 -- Testing of Quick Start Units in Balancing Energy Market (Vote)*
    • OGRR 175 -- Emergency Storm Drill Participation (Vote on Urgent Status)*
  3. Network Data Support*
  4. Steady State*
  5. Performance Disturbance Compliance*
  6. System Protection*

 

R. Boyer

J. Thormahlen



M. Bailey
J. Moore
S. Niemeyer
M. Vatani

1:00 p.m.

9.

Impact Analyses (Possible Vote)*

  • SCR 746 -- Dynamic Rating Data to TSP Using ICCP Link
  • OGRR 154 -- Generator Protection Requirements

J. Gilbertson

2:00 p.m.

10.

PRR 586 Update

P. Breitzman

2:15 p.m.

11.

Other Business

R. Keetch

3:00 p.m.

12.

Future ROS Meetings

  • October 13, 2005
  • November 10, 2005

R. Keetch

3:30 p.m.

Scheduled ros Meetings

Key Documents

Sep 19, 2005 - zip - 1.3 MB
Sep 9, 2005 - doc - 121.5 KB
Sep 13, 2005 - doc - 361.5 KB
Sep 13, 2005 - doc - 51.5 KB
Sep 9, 2005 - doc - 35 KB
Sep 13, 2005 - doc - 42 KB
Meeting Agenda
ROS Meeting Agenda (September 15, 2005)
Sep 9, 2005 - doc - 88.5 KB
Meeting Minutes
ROS Meeting Minutes (September 15, 2005)
Oct 20, 2005 - doc - 143.5 KB
Sep 9, 2005 - doc - 45.5 KB
Sep 9, 2005 - doc - 83 KB
Sep 9, 2005 - doc - 63 KB
Sep 19, 2005 - xls - 107 KB
Sep 9, 2005 - doc - 27.5 KB
Sep 16, 2005 - ppt - 282.5 KB
Sep 9, 2005 - doc - 55.5 KB
Sep 9, 2005 - doc - 64.5 KB
Sep 12, 2005 - doc - 20 KB
Sep 9, 2005 - doc - 25.5 KB
Sep 12, 2005 - doc - 27 KB
Sep 19, 2005 - ppt - 17.5 KB

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