1.

Antitrust Admonition

S. Nelson

9:30 a.m.

2.

Approval of Draft November 8, 2007 Meeting Minutes (Vote)

S. Nelson

9:35 a.m.

3.

December TAC Meeting Update

S. Nelson

9:40 a.m.

 4.

ROS Voting Items

• OGRR198, Firm Load Shed Implementation Time Periods (Vote)
• NOGRR002, Nodal Operating Guides - Section 2, System Operations and Control Requirements (Vote)
• OGRR206, Black Start Satellite Phones (Vote for Urgency)

H. Wood

J. Thormahlen

9:50 a.m.

5.

Gap Analysis Charter (Possible Vote)

S. Myers

10:30 a.m.

 6.

ERCOT Operations Report

• November Monthly Report
• Implementation of New RDF Methodology
• Wind Power Survey Update
• Commercial Operations in South DC-Ties

J. Healy

J. Dumas

L. Villanueva

C. Gonzalez-Perez

11:00 a.m.

7.

2007 Accomplishments/2008 Goals

S. Nelson

11:45 a.m.

Lunch                                         

12:00 p.m.

8.

ROS Working Group Reports

• Dynamics
• Network Data Support
• Operations
• Performance Disturbance Compliance
• PRR549, Regulation Control During Abnormal Frequency Events
• Steady State
• System Protection

V. Beauregard

D. Bogen

J. Thormahlen

B. Green

D. Beckman

S. Ginsburg

1:00 p.m.

9.

ROS Task Force Reports

• PSSTF/HSL-CURL TF
• Unit Testing TF

P. Rocha

J. Dumas

2:00 p.m.

10.

Update: State Estimator Standards and Telemetry Criteria

• EDS2 Observability
• Additional Data Requests

D. Bogen

J. Webb

J. Webb

2:30 p.m.

11.

Texas Nodal Implementation

• TPTF Update

S. Bridges

3:00 p.m.

12.

Transmission Planning

• AS Study Status Update

W. Lasher

3:15 p.m.

13.

Texas Regional Entity Compliance Report

M. Henry

3:30 p.m.

14.

Other Business

• 2008 Schedule WG/TF Meetings
• 2008 ROS and ROSWG Leadership

S. Nelson

4:00 p.m.

Adjourn

4:15 p.m.