1.

Antitrust Admonition

R. Keetch

9:30 a.m.

2.

Approval of Draft July 14, 2005 Meeting Minutes (Vote)*

R. Keetch

9:35 a.m.

3.

TAC Quarterly Leadership Meeting and August TAC Meeting Update

R. Keetch

9:40 a.m.

4.

ERCOT Compliance Report*

M. Henry

10:00 a.m.

5.

ERCOT Systems Operations Report*

1. ERCOT SPS Policy Update
2. Reactive Testing Procedures and Checklist
3. ERCOT Notification of System Issues Update
4. Communications with Backup Centers -- Update on Draft OGRR
5. ERCOT Processes for Verifying Transmission Ratings
6. Remote Access to ERCOT Study Cases by TOs (using AREVA MOTE) Capability Update

J. Healy
S. Myers
J. Dumas
C. Lowe

B. Garza

C. Crews

10:30 a.m.

6.

Transmission Services Report (address comments, questions, and concerns)*

K. Donohoo

11:30 a.m.

Lunch

12:00 p.m.

7.

ROS Working Group Reports

1. Dynamics*
2. Operations*
   • OGRR 154 -- Generator Protection Requirements (Vote)*
3. Network Data Support*
4. Steady State*
5. Performance Disturbance Compliance*
6. System Protection*

R. Boyer
J. Thormahlen

 
M. Bailey
J. Moore
S. Niemeyer
M. Vatani

1:00 p.m.

8.

ROS Procedures (Vote)*

C. Moseley

1:45 p.m.

9.

Market Notification Email List Process Change Update

T. Hailu

2:00 p.m.

10.

SCR 746 -- Dynamic Rating Data to TSP Using ICCP Link (Vote)*

J. Gilbertson

2:10 p.m.

11.

Proposed SSWG Procedural Change For Updating Generator Reactive Capability in Planning and Operating Cases

P. Rocha

2:25 p.m.

12.

PRR 586 -- SCE Performance and Regulation Cost Re-allocation Update and Assignments

P. Breitzman 

3:00 p.m.

13.

PRS Referral of PRR 611 & OGRR 169 - Reporting of Reserve Capability Under Severe Gas Curtailments

R. Keetch

3:30 p.m.

14.

Other Business

R. Keetch

4:00 p.m.

15.

Future ROS Meetings

• September 15, 2005
• October 13, 2005

R. Keetch