1.

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

P. Rocha

9:40 a.m.

4.

• 2008 Goals
• Reaffirmation of OGRR198, Firm Load Shed Implementation Time Periods (Vote)

P. Rocha

9:50 a.m.

5.

C. Seely

10:00 a.m.

6.

ROS Voting Items

• Standards Drafting Team (SDT) for Standards Authorization Request (SAR) 001 (Vote)
• 2009 Project Prioritization List (Vote)
• OGRR205, Modify Responsive Reserve Obligation (Vote)
• Zonal/Nodal Outage Schedulers Dual Entry and Test Duration Schedule (Possible Vote)
• NDSWG Voting Item (Possible Vote)

P. Rocha

T. Anderson
J. Jonte
J. Jonte

D. Bogen

10:30 a.m.

7.

ERCOT Operations Report

• February Monthly Report
• EECP Step 2 - February 26, 2008
• Balancing Energy Offset

J. Adams

11:15 a.m.

Lunch

12:30 p.m. 

8.

EILS Update

P. Wattles

1:30 p.m.

9.

Texas Nodal Implementation/TPTF Update

S. Bridges

1:45 p.m.

10.

EDS2 Observability Update

B. Childers

2:00 p.m.

11.

System Planning

J. Teixeira

2:15 p.m.

12.

ROS Working Group Reports

• DWG
• NDSWG
• OWG
• PDCWG
• SSWG
• SPWG
  • Low Voltage Ride Through Discussion

T. Hudson
D. Bogen
J. Jonte
B. Green
W. Simmons
M. Chronister
K. Donohoo
W. Reid

2:30 p.m.

13.

Texas Regional Entity Compliance Report

M. Henry

4:00 p.m.

14.

Other Business

• Reliability Terminology Task Force

P. Rocha

4:15 p.m.

Adjourn

4:30 p.m.