1.

Antitrust Admonition

S. Helyer

9:30 a.m.

2.

Agenda Review

S. Helyer

3.

TAC Update

• RTWG Update
  • Draft Texas Renewables Integration Plan (TRIP) (Possible Vote)

S. Helyer

M. Garrett

M. Bruce

9:35 a.m.

4.

Nodal Update

• Network Data Support Working Group (NDSWG) Report
• Steady State Working Group (SSWG) Report

J. Jacoby

W. Woitt

10:00 a.m.

5.

ROS Voting Items

• Draft August 12, 2010 ROS Meeting Minutes (Vote)
• 2011 Project Priority List (Vote)
• SPWG Use of ASPEN for Submission of Short Circuit Cases (Vote)
• Subcommittee/Working Group/Task Force Structure (Possible Vote)
• NOGRR041, Synchronization of Section 2 with Nodal Protocols (Vote)
• NOGRR042, Synchronization of Section 3 with Nodal Protocols (Vote)
• NOGRR043, Synchronization with OGRR208, Voltage Ride-Through (VRT) Requirement (Vote)
• NOGRR045, Synchronization of OGRR219, Time Error Correction (Vote)
• NOGRR046, Synchronization of Sections 4 and 5 with Nodal Protocols (Vote)
• NOGRR047, Synchronization of Sections 6 and 7 with Nodal Protocols (Vote)
• NOGRR050, Resolution of Reporting Issues Related to NPRR219 (Possible Vote)
• NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings (Possible Vote)
• Draft NOGRR Synch with  OGRR226, Generation Resource Response Time Requirement (Vote)
• NPRR258, Synchronization with PRR824 and PRR833 and Additional Clarifications (Vote)
• NOGRR051, Synchronization with OGRR192 and OGRR238 URGENT  (Vote)

S. Helyer

T. Anderson

S. Woolard

S. Helyer

B. Calhoun

10:30 a.m.

Lunch

12:30 p.m.

6.

ERCOT Reports

• August  System Planning Report Questions Only
• August Operations Report Questions Only
• EEA Level 1 Event August 20, 2010

J. Teixeira

N. Kota

ERCOT Staff

1:30 p.m.

7.

ROS Working Group/Task Force Reports Questions Only

• Critical Infrastructure Protection
• Dynamics
• Operations
• Nodal Protocol/Reliability Standards Alignment
• Performance, Disturbance, Compliance
• Planning
• System Protection

D. Grubbs

J. Moore

B. Calhoun

B. Calhoun

B. Calhoun

S. Niemeyer

W. Kemper

S. Woolard

2:30 p.m.

8.

Other Business

• Notice of Withdrawal: OGRR245, Alignment with NERC Reliability Standard PRC-001-1, System Protection Coordination

S. Helyer

3:45 p.m.

Adjourn

S. Helyer

4:00 p.m.