1

Antitrust Admonition.

Chair

2

Approve July 2009 meeting minutes.

Chair

3

Update on ERCOT VRT Study.

ERCOT

4

Update on ERCOT Reactive Management Study.

ERCOT

5

Discuss the 2009 Wind Flat Start.

All

6

Discuss the 2013 Summer Flat Start.

All

7

Discuss schedule for 2010 Summer Flat Start.

All

8

EPRI and WECC AC motor modeling.

CNP

9

Discuss ROS directive on modeling reactive capability in the planning models.

All

10

Discuss integration step size and email from PSS/e. Possible DWG Procedural Manual update.

All

11

DWG Procedural Manual Updates.

All

12

Discuss the prospect of updating the ERCOT tuning manual.

All

13

Explore the formation of a group to discuss ideas for tuning the dynamic models in absence of generating unit field testing.  Define objectives and select participants.

All

14

Set next meeting date.

All