1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

Approval of Draft December 9, 2009 ROS Meeting Minutes (Vote)

K. Donohoo

9:35 a.m.

4.

TAC Update

R. Keetch

9:40 a.m.

5.

2010 ROS Leadership

• Chair (Vote)
• Vice Chair (Vote)

ERCOT Staff

9:50 a.m.

6.

Nodal Update

• SEM Implementation
• NDSWG Update

W. Rickerson

E. John

10:00 a.m.

7.

ROS Voting Items

• SCR758, Enhancements to the Proposed Transmission Outage Report (Vote)
• OGRR233, Backup Control Plan Submission Process (Vote)
• NOGRR028, Synchronization Â? Backup Control Plan Submission Process (Vote )
• NOGRR031, Synchronization with OGRR218, Revise Training Requirements for QSEs (Vote)
• DWG Procedures (Vote)
• SSWG Procedures (Vote)
• MIG TF Charter Revision (Possible Vote)

M. Garrett

F. Owens

D. Milner

B. Woods

B. Wittmeyer

10:30 a.m.

Lunch

12:00 p.m.

8.

TAC Assignments:

• TAC Assignment Â? Review of E.ON Comments to PRR833, Primary Frequency Response Requirement from Existing WGRs
• Review TAC Open Action Items Assigned to ROS
• Load Forecast Accuracy

ROS Chair

1:00 p.m.

9.

10.

AEP Â? Draft OGRR for CREZ Communication

Update on CCET Projects

P. Hassink

M. Holloway

1:45 p.m.

2:00 p.m.

11.

ERCOT Reports Â? Questions Only

• December Operations Report

• December System Planning Report (Includes Congestion)
• Update Â? CREZ Reactive Study

N. Kota

J. Teixeira

W. Lasher

2:15 p.m.

12.

ROS Working Group/Task Force Reports Â? Questions Only

• CIPWG
• DWG
• OWG
• PDCWG
• SPWG
• SSWG
• WOTF

S. Martin

D. Milner

F. Owens

S. Niemeyer

G. Hargrave

B. Woods

M. Garrett

2:45 p.m.

13.

Other Business

·         2009 Accomplishments/2010 Goals

·         2010 WG/TF Leadership

ROS Chair

Adjourn

ROS Chair

3:30 p.m.