1.

Antitrust Admonition

P. Breitzman

9:30 a.m.

2.

Approval of Draft January 13, 2006 Minutes (Vote)*

P. Breitzman

9:35 a.m.

3.

February 2nd TAC Meeting/February 3rd TAC Leadership Retreat Update/Meeting Management Issues

P. Breitzman

9:40 a.m.

4.

ERCOT Compliance Report*

M. Henry

10:10 a.m.

5.

ERCOT Systems Operations Report*

1. Draft PRR Update for Non-Spin Deployment Recall Practices
2. Review of Hurricane Rita TAC Assignment -- Lessons Learned Status Update
3. Report on Historical Frequency at 0600, 0100, 1800, and 2200
4. Fuel Capability of Units in Extreme Weather Events

J. Healy

10:45 a.m.

6.

System Planning Report*

D. Woodfin

11:30 a.m.

7.

ERCOT Modeling Issues*

1. OGRR181 -- Submission of Consistent Data for Planning and Operational Models
2. Protocol 8.8 -- Coordination for System Topology Modifications
3. Inservice Notification and Approval

C. Crews

11:40 a.m.

Lunch

12:00 p.m.

8.

ROS Working Group Reports

1. Dynamics*
   1. FPL Forney Event Simulation
2. Operations*
   1. OGRR165 -- Update Unit Telemetry Requirement
   2. PRR647 -- Gross and Net MW/Mvar Data Reporting (Possible Vote)*
   3. PRR631 -- Black Start Bid Procedures and Compensation for Testing -- Update
3. Network Data Support
4. Steady State*
5. Performance Disturbance Compliance*
6. System Protection*

W. Woitt

 J. Thormahlen/
ERCOT

D. Grubbs
K. Chui
S. Niemeyer
S. Ginsburg

1:00 p.m.

9.

Impact Analyses (Possible Vote)*

1. OGRR174 -- Definition of a Single Generating Unit

J. Gilbertson

3:10 p.m.

10.

Modeling for Network Reliability*

S. Grendel

3:15 p.m.

11.

Other Business

P. Breitzman

4:00 p.m.

12.

Discussion of Future ROS Meeting Dates

• March 16, 2006 (cancel?)
• April 13, 2006 (and April 14th?)

P. Breitzman

4:00 p.m.