Please note that for security purposes, a valid ID such as a driver’s license will be required to enter the ERCOT facilities. 

For those who will need overnight accommodations, Best Western Taylor Inn located near the Taylor Control Center offers a special ERCOT rate and free broadband Internet access and continental breakfast.  Their phone number is (512)352-5292.

1.

Call to order and Antitrust Admonition

E. John

9:30 am

2.

Owner/Operator Discussion & ERCOT Legal Status

W. Rickerson

9:35 am

3.

Nodal Approval to Energize Process & Outage Scheduler

W. Rickerson

10:30 am

Lunch

12:00 pm

4.

SEM/NOMCR Issues Tracking and Resolution

W. Rickerson

1:00 pm

5.

SE Performance & Telemetry Reports (Updates)

• Planned RTU Outage Exclusion
• Wind Unit Telemetry

1. Sills

2:00 pm

6.

Proposed NOGRR/NPRR to Amend Bus Accuracy Terminology

1. Sills

2:30 pm

7.

Other Issues

• Proposed NOGRR/NPRR for Rating Terminology
• Interim Update Terminology
• 2010 Chair/Vice Chair Nominations
• ROS Directive:  GenModel Data Accuracy/Consistency

3:00 pm

Adjourn

3:30 pm