1.

Call to Order and Antitrust Admonition

Trieu/Doug

9:30 AM

2.

Updates on ROS, TAC

All

9:35 AM

3.

Modeling Expectations Document follow up

Joe Weatherly

9:40 AM

4.

ICCP handbook approval process follow up (NOGRR status)

ERCOT

10:40 AM

5.

ERCOT NOMCR Manual Validation Checks

Ebby John/Jay Teixeira

11:00 AM

6.

Series Compensators in Outage Scheduler Database

Ebby John/ Jay Teixeira

11:30 AM

7.

Lunch

12:00 PM

8.

Q&A for the following topics: Outage Scheduler, State Estimator, and SOTE

Jackie Rainey/ERCOT

1:00 PM

9.

NDSWG Chairman/Vice Chairman for 2012

All

2:00 PM

10.

Other Items and future meetings

3:00 PM

Adjourn

3:30 PM