1.

Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

Approval of Draft January 10, 2008 Meeting Minutes (Vote)

P. Rocha

9:40 a.m.

4.

TAC Update

·         TAC Meeting of February 7, 2008

·         TAC Leadership Meeting of February 8, 2008

P. Rocha

9:50 a.m.

5.

ROS Voting Items

• Endorsement of 2008 Working Group/Task Force Leadership (Vote)
  • Dynamics Working Group (DWG)
    • Chair: Tony Hudson,
    • Vice Chair: David Milner,
  • Network Data Support Working Group (NDSWG)
    • Chair: David Bogen, Oncor
    • Vice Chair:
  • Operations Working Group (OWG)
    • Chair: John Jonte, CenterPoint
    • Vice Chair: David Smith, Suez
  • Operations Task Force (OTF)
    • Chair: Stan Morris, TNMP
  • Operating Guides Revision Task Force (OGRTF)
    • Chair: John Jonte, CenterPoint
    • Vice Chair: John Brockhan, CenterPoint
  • Blackstart Task Force (BSTF)
    • Chair: Glenn Hemperley, CenterPoint
    • Vice Chair: Kelly Blackmer, ERCOT
  • Performance Disturbance Compliance Working Group (PDCWG)
    • Chair: Bob Green, Garland Power & Light
    • Vice Chair: Sydney Niemeyer, NRG Texas
  • Steady State Working Group (SSWG)
    • Chair: Walt Simmons, Oncor
    • Vice Chair: Brad Woods, LCRA
  • System Protection Working Group (SPWG)
    • Chair: Mark Chronister, Oncor
    • Vice Chair: Glenn Hargrave, CPS

• NPRR081, Automatic Voltage Regulator (AVR) Status (Vote)
• OGRR198, Firm Load Shed Implementation Time Periods (Vote)

P. Rocha

P. Rocha

J. Jonte

10:10 a.m.

6.

NERC Standards Analysis TF

• Update

• NERC Standards Analysis TF Scope (Vote)

R. Keetch

11:00 a.m.

7.

Texas Nodal Implementation TPTF Update

S. Bridges

11:30 a.m.

8.

2008 ERCOT Market Participant Survey

D. Goodman/D. Taylor

11:45 a.m.

Lunch                                         

12:00 p.m.

9.

EDS2 Observability Update

B. Childers

1:00 p.m.

10.

System Planning

W. Lasher

1:15 p.m.

11.

ERCOT Operations Report

• January Monthly Report

J. Dumas

1:30 p.m.

12.

ROS Working Group Reports

• DWG
• NDSWG
• OWG
• PDCWG
• SSWG
• SPWG

T. Hudson
D. Bogen
J. Jonte
B. Green
W. Simmons
M. Chronister

2:15 p.m.

13.

Texas Regional Entity Compliance Report

• Reliability Standards Committee (RSC)
  • Request for Standards Drafting Team (SDT) Members for Standards Authorization Request (SAR) 001, Revision to Texas RE Documents to Provide for the ERCOT ISO to Participate and have a Vote in the Processes

M. Henry

F. Tafreshi

3:00 p.m.

14.

Other Business

·         OGRR193, System Voltage Profile Clarification

·         2009 Project Prioritization Schedule/Initiatives List

·         2008 Goals

P. Rocha

E. Rankin

T. Anderson

P. Rocha

3:45 p.m.

Adjourn

4:30 p.m.