Please note that for security purposes, a valid ID such as a driver’s license will be required to enter the ERCOT facilities. 

For those who will need overnight accommodations, Best Western Taylor Inn located near the Taylor Control Center offers a special ERCOT rate and free broadband Internet access and continental breakfast.  Their phone number is (512)352-5292.

1.

Call to order and Antitrust Admonition

E. John

9:30 am

2.

Owner/Operator Definition

E. John

9:35 am

3.

ERCOT Legal PUN NPRR Comments

W. Rickerson

4.

SEM/NOMCR Issues:  Tracking and Resolution

W. Rickerson

10:00 am

5.

RARF Data vs. TSP Data conflicts

W. Rickerson

11:00 am

6.

2010 Vice Chair Nominations

11:30 am

Lunch

12:00 pm

7.

Weather Zone Tie Duplicate Telemetry

W. Rickerson

1:00 pm

8.

TSP/QSE Model Validation Progress and Measurement

W. Rickerson

1:30 pm

9.

Database Load Frequency Update

• NOMCR Business Process NPRR

E. John

2:00 pm

10.

Nodal Approval to Energize Process NPRR

E. John

2:30 pm

11.

Other Issues

• NOGRR032 Consistent Rating Terminology
• Standards Review & Update
• Interim Update Terminology
• Proposed NOGRR/NPRR to Amend Bus Accuracy Terminology

E. John

3:00 pm

Adjourn

3:30 pm