Event Details

MIS LOG IN

ROS Meeting
November 09, 2006 09:30 AM	RSVP: Brittney Albracht

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206	Dial-In: 512.225.7280 Dial-In Code: 6420

1.	Antitrust Admonition	P. Breitzman	9:30 a.m.
2.	Approval of Draft October 12 - 13, 2006 Meeting Minutes (Vote)*	P. Breitzman	9:35 a.m.
3.	Continuing Education Hours for NERC Certification	J. Bowles	9:40 a.m.
4.	November TAC Meeting Update*	P. Breitzman	10:10 a.m.
5.	ERCOT Compliance Report* Status of FERC NOPR ROS Approval of Membership/Subscription Requests to ROS Working Groups (Vote)*	M. Henry	10:30 a.m.
6.	ERCOT Systems Operations Report* August, September, and October Operations Reports Follow-Up Report on October 3, 2006 Significant Event Market Operations - Afternoon of October 17, 2006	J. Dumas	11:15 a.m.
	Lunch		12:00 p.m.
7.	System Planning and Transmission Services Report	K. Donohoo	1:00 p.m.
8.	ROS Working Group Reports		1:30 p.m.
	Dynamics* NERC Field Tests - OGRR Update	W. Woitt
	Operations* Nodal Operating Guides (Update) Frequency of Hurricane and Winter Drills (Possible Vote)*	J. Thormahlen
	Network Data Support* Draft NPRR, MOTE in Nodal	D. Grubbs
	Steady State SSWG Procedural Manual (Vote)*	K. Chui
	Performance Disturbance Compliance* PDC Scope (Possible Vote)* Review of Nodal Protocol Section 8 (Update)	S. Niemeyer
	System Protection*	S. Ginsburg
9.	Other Business and Future ROS Meeting Dates December 7, 2006 Timing and Structure of 2007 Meeting Schedule	P. Breitzman	4:00 p.m.
	Adjourn	P. Breitzman	4:30 p.m.