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ROS Meeting
October 12, 2006 09:30 AM - 04:00 PM	RSVP: Brittney Albracht

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206	Dial-In: 512.225.7280 Dial-In Code: 4440

Agenda

	Day 1
1.	Antitrust Admonition	P. Breitzman	9:30 a.m.
2.	Approval of Draft August 10 - 11, 2006 Meeting Minutes (Vote)*	P. Breitzman	9:35 a.m.
3.	September and October TAC Meeting Update*	S. Nelson P. Breitzman	9:40 a.m.
4.	ERCOT Compliance Report* Entity Registration	M. Henry	10:00 a.m.
5.	ERCOT Systems Operations Report* Endorsement of AS Requirements Determination Methodology (Vote)* Preliminary Report on October 4, 2006 Significant Event	J. Dumas	11:00 a.m.
	Lunch		12:00 p.m.
6.	System Planning and Transmission Services Report August 17, 2006 Post-Mortem CREZ/Wind Interconnection	K. Donohoo	1:00 p.m.
7.	EECP Review Discounted Capacity Values (Sample Days) PRR682, Emergency Electric Curtailment Plan (EECP) Event Realignment Evaluation of Discount Factor OGRR186, Emergency Electric Curtailment Plan (EECP) Event Realignment Nodal EECP	J. Dumas	1:30 p.m.
8.	Texas Nodal Implementation		3:30 p.m.
	TPTF Update	M. Mereness
	ICCP	J. Tamby
	TPTF Assignment 6.5.7.6.2.3(1): Deployment of Resources Providing Non-Spinning Reserve Service (Vote)	R. Jones
9.	PSS Tuning Task Force Update	S. Nelson	4:45 p.m.
	Meeting Recessed for the Evening of October 12, 2006	P. Breitzman	5:00 p.m.
	Day 2
10.	ROS Working Group Reports		8:00 a.m.
	Dynamics* NERC Field Tests DWG Procedural Manual (Vote)*	W. Woitt
	Operations* PRR584, Extending Black Start Service Bid Timeline (Update)* Black Start Feasibility Study	J. Thormahlen
	Network Data Support* MOTE System in Nodal	D. Grubbs
	Data Comparison Between Models	ERCOT
	Steady State SSWG Procedural Manual*	K. Chui
	Performance Disturbance Compliance*	S. Niemeyer
	System Protection*	S. Ginsburg
11.	Other Business	P. Breitzman	11:40 a.m.
12.	Discussion of Future ROS Meeting Dates November 9, 2006 December 7, 2006	P. Breitzman	11:50 a.m.
	Adjourn	P. Breitzman	12:00 p.m.