1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

Approval of Draft January 14, 2010 ROS Meeting Minutes (Vote)

K. Donohoo

9:35 a.m.

4.

TAC Update

K. Donohoo

9:40 a.m.

5.

Nodal Update

• SEM Implementation
• Nodal Network Model Validation Efforts/Metrics
• NDSWG Update
• Topology Processor/Modeling Issues (Possible Vote)

W. Rickerson

M. Mereness

E. John

W. Woitt

10:00 a.m.

6.

ROS Voting Items

• Use of Consent Agenda

• 2010 ROS Working Group Leadership Endorsement (Vote)
  • Critical Infrastructure Protection Working Group (CIPWG)
    • Chair - David Grubbs, Garland Power & Light
    • Vice Chair - Scott Rosenberger, Luminant
  • Dynamics Working Group (DWG)
    • Chair - John Moore, STEC
    • Vice Chair - Charles DeWitt, LCRA
  • Network Data Support Working Group (NDSWG)
    • Chair - Jim Jacoby, AEP
    • Vice Chair - OPEN
  • Operations Working Group (OWG)
    • Chair - Frank Owens, TMPA
    • Vice Chair - Brad Calhoun, CNP
  • Performance, Disturbance, Compliance Working Group (PDCWG)
    • Chair - Sydney Niemeyer, NRG Energy
    • Vice Chair - Nikolay Moutaftchiev, IPA Operations, Inc.
  • System Protection Working Group (SPWG)
    • Chair - Sam Woolard, TNMP
    • Vice Chair - Peter Belkin, AEP
  • Steady State Working Group (SSWG)
    • Chair - Wes Woitt, CenterPoint Energy
    • Vice Chair - Tony Hudson, TNMP
• Nodal Operating Guides Review and Revision TF Proposal (Possible Vote)
• SCR758, Enhancements to the Proposed Transmission Outage Report (Vote)
• PRR838, Fast Response Distributed Energy Resource (DER) (Vote)
• SPWG Procedures (Vote)
• SSWG Procedures (Vote)
• Black Start Task Force Conference Calls (Possible Vote)

K. Donohoo

F. Owens 

G. Hargrave

B. Woods

K. Donohoo

10:45 a.m.

Lunch

11:30 p.m.

7.

ROS Action Items

• PDCWG Review of E.ON Comments to PRR833, Primary Frequency Response Requirement from Existing WGRs  

K. Donohoo

S. Niemeyer

12:30 p.m.

8.

ERCOT Reports - Questions Only

• December Operations Report

• December System Planning Report

N. Kota

J. Teixeira

1:30 p.m.

9.

ROS Working Group/Task Force Reports - Questions Only

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

S. Martin
D. Milner
F. Owens
S. Niemeyer
G. Hargrave
B. Woods
M. Garrett

1:45 p.m.

10.

Other Business

Planning Guides/Operating Guides/Working Group Procedures 

K. Donohoo

2:45 p.m.

Adjourn

K. Donohoo

3:30 p.m.

Future ROS Meetings:

• Thursday, March 11, 2010
• Monday, April 12, 2010