1.

Antitrust Admonition

Keetch

3.

Approval of the January 13, 2005 Meeting Minutes (Vote)*

Keetch

4.

February TAC Meeting and Leadership Retreat Update

Keetch

5.

Meeting Management Update

Gruber

6.

ERCOT Compliance Report*

• Update on August 18th Event: DCS Impacts and Steps to Improve Response

Henry

7.

ROS Working Group Reports

1. Dynamics*
   • DWG Procedural Manual (Vote)*
   • Model Validation and Event Simulation Update
2. Operations*
   • OGRRs Recommended for Approval (Vote)*
   • State Estimator Observability Exception Process
3. Network Data Support*
4. Steady State*
5. Performance Disturbance Compliance*
6. System Protection*

Boyer


Thormahlen



Bailey
Moore
Niemeyer
Vatani 

8.

Update on NERC Board Recommendations*

• Assist with under-voltage load shedding proposals for areas around Houston, Dallas/Ft. Worth, Austin, and San Antonio -- SPWG Installation Guidelines

Vatani

9.

ERCOT’s Handling of Double Circuit Outages as Contingencies Update

Westbrook

10.

ERCOT Security Operations Report*

• Bryan Area Congestion Management Explanation
• Explanation of 12/23 Transmission Alert in Corpus Christi
• Change to QSE practice of indicating off-line units as online and available

Adams

11.

ERCOT Transmission Services Report*

Donohoo

12.

Future ROS Meetings

• March 10, 2005
• April 14, 2005

Keetch