1

Antitrust Admonition

Chair

  11:00 am

2

Approve October 2009 meeting minutes

Chair

3

Discuss the 2009 Wind Flat Start

All

4

Discuss the 2013 Summer Flat Start

All

5

Discuss schedule for 2010 Summer Flat Start

All

6

Develop a procedure which addresses a ROS directive to validate/review RARF and reactive capability test data

All

7

Discuss how to address missing modeling data and acquiring proper models

All

8

DWG Procedural Manual Updates

All

9

Discuss the ERCOT VRT Study Phase I Report

All

10

Discuss the prospect of updating the ERCOT tuning manual

All

11

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

12

Set next meeting date

All

13

Adjourn December 9^th

3:00 pm