1.

Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

TAC Update

P. Rocha

9:45 a.m.

4.

ROS Voting Items

·         Approval of Draft August 14, 2008 Meeting Minutes (Vote)

·         OGRR208, Voltage Ride-Through (VRT) Requirement (Vote)

·         Wind Ramp Rate (Vote)

·         EECP Investigation Team Formation (Vote)

·         2009 Ancillary Service Methodology (Vote)

·         Black Start PRR (Vote)

P. Rocha

J. Jonte

M. Garrett

R. Jones

J. Dumas

J. Dumas

10:00 a.m.

Lunch

12:00 p.m.

5.

EECP 20080226 and Wind Workshop Follow-up

• August 22, 2008 Wind Workshop Highlights
• Wind Operations Task Force (WOTF)

• PDCWG
• OWG

M. Garrett

M. Garrett

B. Green

J. Jonte

1:00 p.m.

6.

ERCOT Operations Report

• August Monthly Report
• Unannounced Testing Update

J. Dumas

1:45 p.m.

7.

Texas Regional Entity Compliance Report

• TRE Perspective on Wind Progress
• Audit Progress

V. Barry

2:15 p.m.

8.

ERCOT Updates

• System Planning (Questions Only)
• Texas Nodal Implementation/TPTF (Questions Only)

J. Teixeira

S. Bridges

2:45 p.m.

9.

ROS Working Group Reports

• SSWG
• DWG
  • Status of Study of LaaR Capability for Current Responsive Reserve Service Level
• NDSWG
• OWG
• PDCWG
• SPWG

B. Woods

T. Hudson

J. Teixeira

D. Bogen

J. Jonte

B. Green

M. Chronister

3:00 p.m.

10.

Other Business

P. Rocha

4:15 p.m.

Adjourn

P. Rocha

4:30 p.m.