1.

Antitrust Admonition

R. Keetch

9:30 a.m.

2.

Election of 2006 ROS Chair and Vice-Chair (Vote)*

A. Boren

9:35 a.m.

3.

Approval of Draft November 10, 2005 Minutes (Vote)*

2006 ROS Chair

9:45 a.m.

4.

December 1, 2005 and January 12, 2006 TAC Update

2006 ROS Chair

9:50 a.m.

5.

ERCOT Compliance Report*

M. Henry

10:10 a.m.

6.

ERCOT Systems Operations Report*

1. Draft PRR Update for Non-Spin Deployment Recall Practices
2. Review of Hurricane Rita TAC Assignment -- Lessons Learned Status Update
3. Report on Historical Frequency at 0600 and 0100
4. Report on the December 6th System Outage in the Del Rio Area

J. Adams

10:40 a.m.

7.

Transmission Services Report (address comments, questions, and concerns)*

K. Donohoo

11:40 a.m.

Lunch

12:00 p.m.

8.

Scope of Nuclear Voltage Study Update

W. Kemper

1:00 p.m.

9.

ROS Working Group Reports

A. Dynamics*

• DWG Procedural Manual (Vote)*

B. Operations*

• OGRR165 -- Update Unit Telemetry Requirement
  (Vote)*
• OGRR174  -- Definition of a Single Generating Unit (Vote*)
• PRR631 -- Black Start Bid Procedures and Compensation for Testing - Update

C. Network Data Support*

D. Steady State*

• SSWG Procedure Manual (Vote)*

E. Performance Disturbance Compliance*

F. System Protection*

G. Approval of Working Group Chairs and Vice Chairs (Vote)*

 

R. Boyer

 
J. Thormahlen

  


M. Bailey

J. Moore

 


S. Niemeyer

M. Vatani

2006 ROS Chair

1:30 p.m.

10.

Impact Analyses (Possible Vote)*

OGRR165 -- Update Unit Telemetry Requirement

OGRR172 -- Special Protection System Obligations

J. Gilbertson

3:00 p.m.

11.

Other Business

2006 ROS Chair

3:30 p.m.