1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

TAC Update

• RTWG Update
  • Draft Texas Renewables Integration Plan (TRIP) (Possible Vote)

K. Donohoo

M. Garrett

M. Bruce

9:35 a.m.

4.

Nodal Update

• NDSWG Report
  • Special TAC Meeting July 20, 2010 Â? Network Operations Model Go-Live
• SSWG Report

J. Jacoby

W. Woitt

10:10 a.m.

5.

Nodal Parking Deck

T. Anderson

11:00 a.m.

6.

ROS Voting Items

• Draft June 10,  2010 ROS Meeting Minutes (Vote)
• Draft June 25, 2010 ROS Meeting Minutes (Vote)
• ROS Procedures (Vote)
• SCR759, acLineSegment Name Length Increase in Information Model Manager (Vote)
• NOGRR034, Rescind Telemetry Performance Calculation Exclusions  (Vote)
• NOGRR038, Synchronization with OGRR243, Disturbance Monitoring Requirements Clarification (Vote)
• Nodal Protocol/Reliability Standards Alignment Task Force (Vote)

K. Donohoo

W. Woitt

Y. Landin

F. Owens

11:10 a.m.

Lunch

12:00 p.m.

7.

ERCOT Reports

• June  System Planning Report Â? Questions Only
  • Installed Capacity/Actual Wind Production v. ERCOT Load
• June Operations Report Â? Questions Only
• EEA Event of June 23, 2010

J. Teixeira

N. Kota

ERCOT Staff

1:00 p.m.

8.

ROS Working Group Reports Â? Questions Only

• CIPWG
• DWG
• OWG
• PDCWG
• PLWG
• SPWG

D. Grubbs

J. Moore

F. Owens

S. Niemeyer

W. Kemper

S. Woolard

2:15 p.m.

9.

Other Business

• WG/TF Revision Request Filings/Comments
• Notice of Withdrawal Â? OGRR242, Section 7 Revisions to Meet Pending NERC Requirements for New Construction
• WGR Telemetry Â? Update

K. Donohoo

Y. Landin

J. Dumas

2:45 p.m.

Adjourn

K. Donohoo

3:30 p.m.