Day 1: Wednesday

1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• Mar 5-7 at ERCOT MetCenter (3 days)
• Mar 22-23 at ERCOT MetCenter (2 days)
• Apr 2-3 at TBD (2 days)

T. Doggett

4.

Consider Approval of  Jan 22-25, Feb 5-7 Meeting Minutes (Possible Vote*)

T. Doggett

5.

Review and consideration of draft NPRR:

• Generation Subsystem Changes to Incorporate Approved Whitepapers (Possible Vote*)

J. Dondeti

6.

EMS Requirements Discussion

Review Disposition of Comments and consider possible approval of:

EMS Requirement Docs

• Generation Subsystem (Possible Vote*)
• SCADA (Possible Vote*)
• Data Models (Possible Vote*)                                          
• Network Security and Stability Analysis (Possible Vote*)
• State Estimator (Possible Vote*)
• Dynamic Ratings (Possible Vote*)
• Outage Evaluation (Possible Vote*)
• Voltage Support (Possible Vote*)
• Forced Outage Detection (Possible Vote*)
• Wind Power Forecasting (Possible Vote*)
• Load Forecasting (Possible Vote*)
• Energy Management System (Possible Vote*)

J. Dondeti

Recess

End by 5pm

Day 2: Thursday

7.

Carryover items from Wednesday

T. Doggett

8:30am

8.

Review and consideration of draft NPRR:

• Opportunity Outage (Possible Vote*)

D. Caufield

9.

Develop Agenda for Mar 5-7 Meeting

T. Doggett

Adjourn 

End by 3pm