1.

Antitrust Admonition

S. Nelson

9:30 a.m.

2.

Approval of Draft June 14, 2007 Meeting Minutes (Vote)

S. Nelson

9:35 a.m.

3.

TAC Meeting Update (July/August)

S. Nelson

9:40 a.m.

4.

Nodal Operating Guide Review Status Update

J. Thormahlen

9:50 a.m.

5.

ROS Voting Items

• NOGRR001 - 017 (Possible Vote, Request for Urgency)
• OGRR194, Wording Changes to Make All Parts of Section 7 Consistent (Vote)
• OGRR197, Conforming Operating Guides to Protocol Section 21 and Other Market Guides (Vote)
• OGRR198, Firm Load Shed Implementation Time Periods (Vote)
• Responsive Discount Factor Proposal (Vote)

J. Thormahlen

J. Thormahlen

J. Thormahlen

J. Thormahlen

J. Dumas

10:00 a.m.

6.

ERCOT Operations Report

• June/July Monthly Report
• EECP Event - June 18, 2007
• EECP Event - August 1, 2007
• LAAR Deployments - July 2, 2007

J. Healy

J. Healy

S. Krein

11:00 a.m.

Lunch

12:00 p.m.

7.

Texas Regional Entity Compliance Report

• Compliance Report
• Compliance Event Review Flowchart
• Standards Development Update
• NERC Field Test

M. Henry

1:00 p.m.

8.

Transmission Planning Update

• Ancillary Services Study

W. Lasher

2 :00 p.m.

9.

Texas Nodal Implementation

• TPTF Update

C. Tucker

2:30 p.m.

10.

HSL Relationship with URL

J. Adams

2:45 p.m.

11.

ROS Working Group Reports

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

V. Beauregard

J. Thormahlen

D. Bogen

B. Green

D. Beckman

S. Ginsburg

3:00 p.m.

12.

Long Term Solutions Task Force

·         Process to Change Responsive Reserve Allocation

E. Rankin

3:45 p.m.

13.

Other Business

S. Nelson

4:15 p.m.

Adjourn

4:30 p.m.