1.

Antitrust Admonition

2.

Election of 2005 ROS Chair and Vice Chair (Vote)*

3.

Approval of the December 15, 2004 Meeting Minutes (Vote)*

2005 ROS Chair

4.

TAC Report

2005 ROS Chair

5.

ERCOT Compliance Report*

• Update on August 18th Event: DCS Impacts and Steps to Improve Response
• Summary of SCE Data with High Market Clearing Prices

Henry

6.

State of Northeast SPS

TXU

7.

ROS Working Group Reports

1. Dynamics*
   • 2005 Working Group Chair/Vice Chair Approval (Vote)*
   • DWG Procedural Manual (Vote)*
   • Model Validation and Event Simulation Update
2. Operations*
   • 2005 Working Group Chair/Vice Chair Approval (Vote)*
   • OGRRs Recommended for Approval (Vote)*
   • State Estimator Observability Exception Process
3. Network Data Support*
   • 2005 Working Group Chair/Vice Chair Approval (Vote)*
   • SCR 723 Status Report
4. Steady State*
   • 2005 Working Group Chair/Vice Chair Approval (Vote)*
5. Performance Disturbance Compliance*
   • 2005 Working Group Chair/Vice Chair Approval (Vote)*
6. System Protection*
   • Working Group Chair/Vice Chair Approval (Vote)*

Bao




Keetch




Crews


Moore


Niemeyer


Dahnke

8.

Update on NERC Board Recommendations*

• Assist with under-voltage load shedding proposals for areas around Houston, Dallas/Ft. Worth, Austin, and San Antonio -- SPWG Installation Guidelines

Dahnke

9.

Requirement for Reliable Fuel Sources in ERCOT Update

Keetch

10.

TNT Assignment

• Review of Governor Response Service White Paper Update

Niemeyer

11.

ERCOT’s Handling of Double Circuit Outages as Contingencies Update

Westbrook

12.

ERCOT Security Operations Report*

• Discussion of November 4th and November 20th Overshoots
• Ancillary Service Market Extension Notification Update

Myers/Adams

13.

ERCOT Transmission Services Report*

Donohoo

14.

Future ROS Meetings

• February 10, 2005
• March 10, 2005

2005 ROS Chair