1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

Approval of February 12, 2009 ROS Meeting Minutes (Vote)

K. Donohoo

4.

Antitrust Training

ERCOT Legal

9:40 a.m.

5.

TAC Update                                                                  

• Renewable Technologies Working Group
  • PUCT Quarterly Report

K. Donohoo

M. Garrett

10:00 a.m.

6.

ROS Voting Items

• NOGRR024, System Security Response Group (SSRG) (Vote)
• NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT Endorsement of OWG Comments and Spreadsheet (Possible Vote)
• OGRR216, System Security Response Group (SSRG) (Vote)
• PRR796, Resource Plan Performance Metric (Vote)
• SCR753, Transmission Outage Notice Detail Enhancements (Vote)
• SCR755, ERCOT.com Website Enhancements (Possible Vote)
• ERCOT Planning Charter (Possible Vote)

L. Villanueva

J. Thormahlen

 
L. Villanueva
O. Brandon
E. Goff

A. Deller
D. Woodfin

10:30 a.m.

Lunch

12:00 p.m.

7.

ROS and Working Group Procedures

K. Donohoo

1:00 p.m.

8.

ERCOT Reports

• 2008 Congestion Report
• LTSA/C&N Summary
• February System Planning Report Questions Only
• February Operations Report Questions Only

I. Flores
J. Teixeira
J. Dumas

1:20 p.m.

9.

Texas Regional Entity Compliance Report

V. Barry

2:45 p.m.

10.

ROS Working Group/Task Force Reports Questions Only

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

S. Martin
D. Milner
E. John
J. Thormahlen
B. Green
G. Hargrave
B. Woods
M. Garrett

3:00 p.m.

11.

Other Business

K. Donohoo

Adjourn

K. Donohoo

3:30 p.m.