1.

Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

2009 ROS Introductions

P. Rocha

9:45 a.m.

4.

Approval of December 11, 2008 ROS Meeting Minutes (Vote)

P. Rocha

9:55 a.m.

5.

TAC Update                                                                  

• Renewable Technologies Working Group

P. Rocha

M. Garrett

10:00 a.m.

6.

Approval of Election Process (Vote)

Election of ROS Leadership (Vote)

B. Albracht

10:15 a.m.

7.

ROS Voting Items

• OGRR213, Synchronization with PRR775, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) (Vote)
• PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment (Vote)
• SCR753, Transmission Outage Notice Detail Enhancements (Vote to Waive Notice, Vote)
• Draft PRR related to PRR777, WGR QSE Metric Correction (Possible Vote)
• Study of LaaR Capability for Current Responsive Reserve Service Level (Possible Vote)
• Standards Drafting Team (Possible Vote)

J. Jonte

J. Adams

Y. Landin

J. Dumas

T. Hudson

S. Hensley

10:30 a.m.

8.

ERCOT Operations Report

• December Monthly Report

J. Dumas

11:30 a.m.

Lunch

12:00 p.m.

9.

Texas Regional Entity Compliance Report

V. Barry

1:00 p.m.

10.

ERCOT Updates

• System Planning (Questions Only)
• Texas Nodal Implementation/TPTF

J. Teixeira

S. Bridges

1:20 p.m.

11.

ROS Working Group/Task Force Reports

• CIPWG
• DWG
• NDSWG
• OWG
• PDCWG
• SPWG
• SSWG
• WOTF

S. Martin

T. Hudson

D. Bogen

J. Jonte

B. Green

M. Chronister

W. Simmons

M. Garrett

1:40 p.m.

12.

Other Business

·         ROS Procedures

·         WOWG Scope

ROS Chair

2:40 p.m.

Adjourn

ROS Chair

3:00 p.m.