1.

Call to Order and Antitrust Admonition

Chair

9:30 AM

2.

Updates on ROS, TAC

All

9:35 AM

3.

TAC Approved Naming Convention web location

Chair

9:40 AM

4.

Unknown section on SE report SE_V_TEL_ON_MTE.xls

Chair

9:42 AM

5.

SCR 760 Items 2, 4, and 9 in production

Chair

9:45 AM

6.

Interim Updates - difference between PTC and sent to PUCT

ERCOT

9:53 AM

7.

Excessive time to load PTC

Chair

10:00 AM

8.

Presentation on SOTE capabilities including contingency analysis

Joe Weatherly

10:10 AM

Lunch

12:00 PM

9.

Posted contingency file uses in ERCOT EMS and MMS

Ken Chui

1:00 PM

10.

End of the year recap of Model activity

Woody Rickerson

1:10 PM

11.

Increasing # of database loads. ERCOT has full year of experience.  Can they do the more often? 

Woody Rickerson

1:30 PM

12.

Status of incremental updates

Woody Rickerson

2:00 PM

13.

Other Items and future meetings

3:00 PM

Adjourn

3:30 PM