1.

Antitrust Admonition

R. Keetch

9:30 a.m.

2.

Agenda Review

R. Keetch

3.

Approval of January 15, 2009 ROS Meeting Minutes (Vote)

R. Keetch

4.

Real-Time Phasors Measurement System Installation at ERCOT

M. Holloway /

M. Parashar /

J. Adams

9:45 a.m.

5.

TAC Update                                                                  

• Discussion of NOGRR Related to Nodal Protocol Section 8, Performance Monitoring and Compliance (Possible Vote)
• Renewable Technologies Working Group

K. Donohoo

M. Garrett

10:30 p.m.

6.

ROS Voting Items

• Endorsement of ROS WG/TF Leadership (Vote)
• PRR787, Add Violation Language to QSE Performance Standards (Vote)
• PRR800, QSE Day Ahead Metric (Vote)
• NOGRR023, Hotline Changes for QSEs Representing Multiple Entities (Vote)
• SCR753, Transmission Outage Notice Detail Enhancements (Vote)
• NDSWG/Nodal Network Model Scope (Possible Vote)
• Urgency Votes
• OGRR219, Time Error Correction (Possible Vote)
• OGRR220, Synchronization with PRR799, ERCOT CEO Approval of NPRRs and SCRs Prior to Posting on MIS (Possible Vote)

K. Donohoo

B. Shaw

J. Dumas

J. Jonte

E. Goff

D. Bogen

K.McIntyre

A. Boren

11:00 a.m.

Lunch

12:00 p.m.

7.

ROS and Working Group Procedures (Possible Vote)

K. Donohoo

1:00 p.m.

8.

ERCOT Reports

• NMMS Planning Model Go-Live
• EOP-001 Interpretation
• January Operations Report Questions Only
• January System Planning Report Questions Only

D. Evans

S. Myers

J. Dumas

J. Teixeira

1:45 p.m.

9.

Texas Regional Entity Compliance Report

V. Barry

2:45 p.m.

10.

ROS Working Group/Task Force Reports

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

S. Martin

D. Milner

E. John

J. Jonte

B. Green

G. Hargrave

B. Woods

M. Garrett

3:00 p.m.

11.

Other Business

K. Donohoo

4:00 p.m.

Adjourn

K. Donohoo

4:30 p.m.