1.

Antitrust Admonition

S. Nelson

9:30 a.m.

2.

Agenda Review

S. Nelson

9:35 a.m.

3.

Approval of Draft Meeting Minutes

·         Draft November 8, 2007 Meeting Minutes (Vote)

·         Draft December 6, 2007 Meeting Minutes (Vote)

S. Nelson

9:40 a.m.

4.

December TAC Meeting Update

·         2007 Accomplishments/2008 Goals

S. Nelson

9:50 a.m.

5.

2008 Elections (Nominations will be taken from the floor)

• ROS Chair (Vote)
• ROS Vice Chair (Vote)

ERCOT Stakeholder Services

10:10 a.m.

6.

ROS Voting Items

• NOGRR002, Nodal Operating Guides - Section 2, System Operations and Control Requirements (Vote)
• NPRR081, Automatic Voltage Regulator (AVR) Status (Possible Vote)
• OGRR204, Hotline Technology Update (Vote)
• OGRR206, Black Start Satellite Phones (Vote)
• PRR750, Unannounced Generation Capacity Testing (Vote)

P. Rocha

P. Rocha

J. Thormahlen

J. Thormahlen

J. Dumas

10:30 a.m.

7.

ERCOT Operations Report

• December Monthly Report
• Wind Power Survey Update

ERCOT

L. Villanueva

11:30 a.m.

Lunch                                         

12:00 p.m.

8.

ROS Working Group Reports

• Dynamics
• Network Data Support
• Operations
• OGRR198, Firm Load Shed Implementation Time Periods
• Performance Disturbance Compliance
• Steady State
• System Protection

V. Beauregard

D. Bogen

J. Jonte

B. Green

D. Beckman

S. Ginsburg

1:00 p.m.

9.

ROS Task Force Reports

• Gap Analysis Charter TF

R. Keetch

2:00 p.m.

10.

State Estimator Standards and Telemetry Criteria

• EDS2 Observability

ERCOT

2:20 p.m.

11.

Texas Nodal Implementation

• TPTF Update

S. Bridges

2:40 p.m.

12.

System Planning

W. Lasher

3:00 p.m.

13.

Texas Regional Entity Compliance Report

M. Henry

3:15 p.m.

14.

Other Business

• 2008 WG/TF Leadership
• Notice of Withdrawal: PRR549, Regulation Control During Abnormal Frequency Events

ROS Chair

3:45 p.m.

Adjourn

4:00 p.m.