1.

Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

TAC Update

R. Jones

9:45 a.m.

4.

ROS Voting Items

P. Rocha

J. Jonte

J. Jonte

W. Simmons

J. Dumas

J. Dumas

M. Garrett

10:00 a.m.

Lunch

12:00 p.m.

5.

EECP 20080226 and Wind Workshop Follow-up

• Wind Operations Task Force (WOTF)
• PDCWG
• OWG

M. Garrett

B. Green

J. Jonte

1:00 p.m.

6.

ERCOT Operations Report

• June Monthly Report
• EECP 20080618
• Unannounced Testing Update

J. Dumas

1:30 p.m.

7.

Texas Regional Entity Compliance Report

M. Henry

2:15 p.m.

8.

ERCOT Updates

• EDS2 Observability (Questions Only)
• System Planning (Questions Only)
• Texas Nodal Implementation/TPTF (Questions Only)
• Nodal Load Frequency Control (LFC) Test Results

K. McIntyre

J. Billo

S. Bridges

J. Dumas

2:30 p.m.

9.

ROS Working Group Reports

• SSWG
  • ERCOT Resources for UPLAN
• DWG
  • Inertia/Governor Response Status
• NDSWG
  • Single Entry Model Approach Document Update
• OWG
  • Update OGRR208, Voltage Ride-Through (VRT) Requirement
• PDCWG
• SPWG

W. Simmons

D. Evans

T. Hudson

D. Bogen

J. Jonte

B. Green

M. Chronister

3:00 p.m.

10.

Other Business

P. Rocha

4:15 p.m.

Adjourn

P. Rocha

4:30 p.m.