1.

Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

TAC Update

• Renewable Technologies Working Group
• Market Participant Survey Action Items

P. Rocha

9:45 a.m.

4.

ROS Voting Items

·         Approval of Draft September 11, 2008 Meeting Minutes (Vote)

• Critical Infrastructure Protection Working Group (Possible Vote)
• SCR750 Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Possible Vote)
• 2009 PPL (Vote)
• Wind Operations Task Force (Possible Vote)
  • Draft OGRR Generation Resource Response Time Requirement (Vote)
  • PDCWG Wind Generator Inertia and Governor Response Report

P. Rocha

J. Brenton

A.     Boren

T. Anderson

M. Garrett

B. Green

10:00 a.m.

Lunch

11:30 a.m.

5.

Hurricane Ike Update

P. Rocha

1:00 p.m.

6.

ERCOT Operations Report

• September Monthly Report

J. Dumas

1:30 p.m.

7.

Texas Regional Entity Compliance Report

• TRE Perspective on Wind Progress
• Audit Progress

V. Barry

2:00 p.m.

8.

ERCOT Updates

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

J. Teixeira

S. Bridges

2:30 p.m.

9.

ROS Working Group Reports

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

T. Hudson

E. Johns

J. Jonte

B. Green

M. Chronister

W. Simmons

2:45 p.m.

10.

Other Business

P. Rocha

3:15 p.m.

Adjourn

P. Rocha

3:30 p.m.