1.

Antitrust Admonition

Chair

11:00 am

2.

Approve August, 2007 meeting minutes

All

3.

Complete the 2008 Flat Start

All

4.

Tunning of CC governor models

All

5.

Schedule and responsibilities for RRS/LaaRs Study

All

6.

Publication of 2007 & 2010 flat start book

All

7.

Future year Flat Start case, schedule, and responsibilities.

All

8.

Preliminary planning for the Wind Flat Start.

All

9.

Dynamic Voltage Recovery Criteria

All

10.

Review recently approved NERC Standards with respect to ERCOT Op Guides and Protocols

All

11.

Participation in ROS Ad Hoc Task Force Regarding Power System Stabilizers

All

12.

Procedural Manual Review and Update

All

5:00 pm

13.

Set next meeting date (dependent on RRS/LaaRs Study and Future Year Flat Start schedules/requirements).

All

Optional

14.

Revisit Plant Auxiliary Load issue

All

Optional

15.

Revisit NERC Field Testing

All

Optional

16.

Revisit annual update of model data from UFLS database

All

Optional

17.

EPRI load modeling update.

All

Optional

18.

CC governor model data submittal proposal

All

Optional