1.

Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

3.

TAC Update

• Market Participant Survey Action Items
• Renewable Technologies Working Group (RTWG) ROS Liaison (Possible Vote)
• Ancillary Service Assignment (Possible Vote)

P. Rocha

9:35 a.m.

4.

ROS Voting Items

·         Approval of Draft October 16, 2008 Meeting Minutes (Vote)

·         OGRR165, Update Unit Telemetry Requirement (Vote)

·         OGRR188, Generating Facility Model Validation for Conformance with NERC Field Test Standards (Vote)

·         OGRR203, Conforming Changes to Address Current NERC Terminology and the Texas Regional Entity (TRE) Terminology (Vote)

• OGRR214 URGENT (Vote)
• Hurricane Ike Report (Vote)
• Wind Operations Task Force Items (Vote)

P. Rocha

J. Jonte

J. Jonte

J. Jonte

J. Jonte

B. Blevins

M. Garrett

P. Rocha

10:00 a.m.

5.

2009 PPL/SO CART Update

T. Anderson/ C. Lowe

11:15 a.m.

6.

ERCOT Operations Report

• October Monthly Report

J. Dumas

11:30 a.m.

7.

Texas Regional Entity Compliance Report

V. Barry

11:45 a.m.

8.

ERCOT Updates

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

J. Teixeira

S. Bridges

12:00 p.m.

9.

ROS Working Group/Task Force Reports

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

T. Hudson

D. Bogen

J. Jonte

B. Green

M. Chronister

W. Simmons

M. Garrett

12:20 p.m.

10.

Other Business

·         Standards Drafting Team (SDT) Member Change

P. Rocha

12:55 p.m.

Adjourn

P. Rocha

1:00 p.m.