1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

Approval of Draft ROS Meeting Minutes

• July 16, 2009 (Vote)
• August 13, 2009 (Vote)

K. Donohoo

9:35 a.m.

4.

TAC Update                                                                  

K. Donohoo

9:40 a.m.

5.

Nodal SEM Implementation

• ICCP Handbook v2.09 (Possible Vote)

M. Mereness

10:00 a.m.

6.

ROS Voting Items

• PRR822, Removing Access to Restricted Computer Systems, Control Systems and Facilities (Vote)
• NPRR194, Synchronization of Zonal Unannounced Generation Capacity Testing Process (Possible Vote)
• NOGRR030, Synchronization Total Transmission Capacity Correction (Possible Vote)
• OGRR235, Total Transmission Capacity Correction (Possible Vote)
• PRR829, Total Transmission Capacity Correction (Possible Vote)
• OGRR225, Quick Start Units Qualification Ramp Period (Vote)
• OWG Scope (Vote)
• Addition of Member to SAR-003 Standard Drafting Team BAL-001-TRE (Vote)
• TPIT Timing Modification (Possible Vote)

V. Barry/

S. Martin

Y. Landin

K. McIntyre

 F. Owens

TRE Staff

B. Woods

10:20 a.m.

7.

Generation Re-interconnection Issues List (Possible Vote)

K. Donohoo

11:30 a.m.

Lunch

12:00 p.m.

8.

ERCOT Reactive Capability Testing Requirements

• PRR830, Reactive Power Capability Requirement

K. Donohoo

J. Dumas

1:00 p.m.

9.

TAC Assignment:

• Ancillary Service Procurement Methodology
• RPRS Decommitment
• Load Forecast Accuracy

K. Donohoo

2:00 p.m.

10.

ERCOT Reports Questions Only

• August Operations Report

• August System Planning Report (Includes Congestion)

N. Kota

J. Teixeira

3:00 p.m.

11.

Texas Regional Entity Compliance Report

V. Barry

3:45 p.m.

12.

ROS Working Group/Task Force Reports Questions Only

• CIPWG
• DWG
• NDSWG
• OWG
• PDCWG
  • Update PRR824, Primary Frequency Response from WGRs
• SPWG
• SSWG
• WOTF

S. Martin
D. Milner
E. John

F. Owens
S. Niemeyer

G. Hargrave
B. Woods
M. Garrett

4:00 p.m.

13.

Other Business

K. Donohoo

4:45 p.m.