1

Antitrust Admonition.

Chair

2

Approve January 2009 meeting minutes.

Chair

3

Laar study update.

Tony

4

Finalize the 2008 Stability Book.

Chair

5

Discuss the 2009 Wind Flat Start.

All

6

Discuss the 2012 Wind Flat Start.

All

7

Discuss the prospect of updating the ERCOT tuning manual.

All

8

Explore the formation of a group to discuss ideas for tuning the dynamic models in absence of generating unit field testing.  Define objectives and select participants.

All

9

Clean-up of the dynamics database.

All

10

DFW Generation Dispatch for VS Studies.

All

11

Update on ERCOT LVRT Study.

All

12

DWG Procedural Manual Updates (DDR, Integration step size, and other).

All

13

Set next meeting date.

All