1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

Approval of Draft September 10, 2009 ROS Meeting Minutes

K. Donohoo

9:35 a.m.

4.

TAC Update

• 2010 ERCOT Membership Record Date/Segment Elections
• Renewable Technologies Working Group (Questions Only)

K. Donohoo

B. Albracht

M. Garrett

9:40 a.m.

5.

Nodal SEM Implementation

• NDSWG Update

M. Mereness

E. John

10:00 a.m.

6.

ERCOT Reactive Capability Testing Requirements

K. Donohoo

10:20 a.m.

7.

ROS Voting Items

• PRR830, Reactive Power Capability Requirement (Vote)
• PRR835, Reactive Capability Requirement (Vote)
• Ancillary Service Methodology (Vote)

K. Donohoo

P. Wybierala

J. Dumas

10:40 a.m.

Lunch

12:00 p.m.

7.

Voting Items (Continued)

• PRR833, Primary Frequency Response Requirement from Existing WGRs (Possible Vote)
• NPRR194, Synchronization of Zonal Unannounced Generation Capacity Testing Process (Possible Vote)
• NOGRR026, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) and Synchronization of EEA Steps with Protocols (Vote)
• OGRR223, Real Time Production Potential (Vote)
• OGRR226, Generation Resource Response Time Requirement (Vote)

Y. Landin

Y. Landin

F. Owen

F. Owen

F. Owen

1:00 p.m.

8.

TAC Assignment:

• Review TAC Open Action Items Assigned to ROS
• RPRS Decommitment
• Load Forecast Accuracy

K. Donohoo

1:45 p.m.

9.

MIG TF Update

B. Wittmeyer

2:15 p.m.

10.

ERCOT Reports Questions Only

• September Operations Report

• September System Planning Report (Includes Congestion)

N. Kota

J. Teixeira

2:30 p.m.

11.

ROS Working Group/Task Force Reports Questions Only

• CIPWG
• DWG
• OWG
• PDCWG
• SPWG
• SSWG
• TPIT Timing Modification
• WOTF

S. Martin

D. Milner

F. Owens

S. Niemeyer

G. Hargrave

B. Woods

M. Garrett

2:45 p.m.

12.

Other Business

• 2009 Accomplishments/2010 Goals
• 2010 ROS Meeting Dates
• ROS Procedures

K. Donohoo

3:15 p.m.

Adjourn

K. Donohoo

3:30 p.m.