1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

Approval of Draft February 11, 2010 ROS Meeting Minutes (Vote)

K. Donohoo

4.

Antitrust Training

ERCOT Legal

9:40 a.m.

5.

TAC Update

• RTWG Update

K. Donohoo

M. Garrett

9:55 a.m.

6.

Nodal Update

• SEM Implementation
• NDSWG Update
• SSWG Modeling Solutions Update

W. Rickerson

J. Jacoby

W. Woitt

10:05 a.m.

7.

ROS Voting Items

• Creation of Planning Working Group (PLWG) and Development of Planning Guides (Vote)
• Creation of Joint TF re: Evaluation of OGRRs (Possible Vote)
• Disband WOTF and LTSTF (Vote)
• PDCWG Scope (Vote)
• PRR833, Primary Frequency Response Requirement from Existing WGRs (Vote)

• OGRR232, Revise the Process for Submitting Biennial Unit Reactive Limits (Lead and Lag) (Vote)
• NOGRR027, Revise the Process for Submitting Biennial Unit Reactive Limits (Lead and Lag) (Vote)
• OGRR240, CREZ Facility Protection and Control Requirements (Vote)
• OGRR242, Section 7 System Protection, Revisions to Meet Pending NERC Requirements for New Construction (Vote)

K. Donohoo

F. Owens

S. Niemeyer

10:30 a.m.

Lunch

12:00 p.m.

8.

CREZ Reactive Study

ABB

1:00 p.m.

9.

ROS Action Items

• ROS Issues
• Wind Event of January 28, 2010

K. Donohoo

S. Niemeyer

2:00 p.m.

10.

ERCOT Reports Questions Only

• February Operations Report

• February System Planning Report

N. Kota

J. Teixeira

2:20 p.m.

11.

ROS Working Group/Task Force Reports Questions Only

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

D. Grubbs

J. Moore

F. Owens

S. Niemeyer

S. Woolard

W. Woitt

M. Garrett

3:00 p.m.

12.

Other Business

K. Donohoo

13.

Adjourn

K. Donohoo

4:00 p.m.