DAY ONE

1.

Antitrust Admonition

S. Nelson

9:30 a.m.

2.

Antitrust Training

C. Seely

9:35 a.m.

3.

Approval of the Draft February 15, 2007 Meeting Minutes (Vote)* 

S. Nelson

10:00 a.m.

4.

February TAC Meeting Update

S. Nelson

10:05 a.m.

5.

ERCOT Compliance Report

• Statistics on LaaR Performance
• Review of Report Procedures Document

M. Henry

10:10 a.m.

6.

System Planning Update

• Ancillary Services
• Regional Planning Group Meeting
• Generation Interconnect Procedures E-mail Update
• Responsive Reserve Requirement Study

W. Lasher

W. Lasher

W. Lasher

11:00a.m.

Lunch

12:30 p.m.

7.

ERCOT Operations Report

• Monthly Report

• EECP ? December 22, 2006
• EECP ? February 8, 2007
• EECP Report ? February 24, 2007
• ROS WG Participation in EECP Analysis
• Point-to-Point Model Check

L. Villanueva

S. Nelson

J. Webb

1:30 p.m.

8.

EILS Discussion

• Finalize Draft Responses to PRS (Vote)
• WG Update
• Brainstorm Alternatives to EILS

S. Nelson

3:00 p.m.

9.

PSS Tuning Task Force

S. Nelson

4:00 p.m.

Evening Recess - ROS Meeting will reconvene morning of Friday, March 16, 2007

S. Nelson

4:30 p.m.

DAY TWO

10.

Texas Nodal Implementation

• TPTF Update
• Consideration of Nodal Self-Certification for Ancillary Services for Resources
• Nodal Non-Spin Deployment Procedure (Vote)*

T. Doggett

M. Mereness

J. Adams

9:00 a.m.

11.

ROS Working Group Reports

• Dynamics
• Operations - SSRG
• Network Data Support
• Steady State
• Performance Disturbance Compliance
• System Protection

V. Beauregard

J. Thormahlen

D. Bogen

D. Beckman

B. Green

S. Ginsburg

10:30 a.m.

12.

Other Business

?         Joint ROS/WMS EILS Task Force

?         NERC Standards Forum to Map Standards Responsibilities

S. Nelson

11:45 a.m.

Adjourn

12:30 p.m.

Future Meeting Dates

• No April Meeting
• May 10, 2007
• June 14, 2007
• No July Meeting
• August 16, 2007
• September 13-14, 2007 (Two Day Meeting)
• October 11, 2007
• No November Meeting
• December 6-7, 2007 (Two Day Meeting)