Please note that for security purposes, a valid ID such as a driver’s license will be required to enter the ERCOT facilities. 

For those who will need overnight accommodations, Best Western Taylor Inn located near the Taylor Control Center offers a special ERCOT rate and free broadband Internet access and continental breakfast.  Their phone number is (512)352-5292.

1.

Call to order and Antitrust Admonition

J. Jacoby

9:30 am

2.

Updates on ROS, TAC

J. Jacoby

9:35 am

3.

ICCP name change rules

W. Rickerson

9:45 am

4.

Transformer modeling/regulation schedules/phase

shifter modeling

J. Weatherly

10:00 am

Lunch

5.

Supplemental load criteria

E. John

1:00 pm

6.

MGRR10 and MGRR11 discussion/MGRR approval tracking

T. Miller

2:00 pm

7.

ERCOT to Share DPC process (continued from last meeting DPC discussion)

W. Rickerson

2:30 pm

8.

Other items and future meetings

All

3:00 pm

Adjourn

3:30 pm