1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

TAC Update

• RTWG Update
• Draft Texas Renewables Integration Plan (TRIP) (Possible Vote)

K. Donohoo

M. Garrett

M. Bruce

9:35 a.m.

4.

Nodal Update

• Network Data Support Working Group (NDSWG) Report
• Steady State Working Group (SSWG) Report

T. Vo

W. Woitt

10:00 a.m.

5.

ROS Voting Items

• Draft July 15, 2010 ROS Meeting Minutes (Vote)
• 2011 Project Priority List (Vote)
• SPWG Use of ASPEN for Submission of Short Circuit Cases (Vote)
• Revisions to TAC0706060, Telemetry Standards (Vote)
• SCR759, acLineSegment Name Length Increase in Information Model Manager (Vote)
• NOGRR039, Synchronization of Section 1 with Nodal Protocols (Vote)

K. Donohoo

T. Anderson

S. Woolard

T. Vo

Y. Landin

F. Owens

10:30 a.m.

6.

ERCOT Reports

• July  System Planning Report Questions Only
• July Operations Report Questions Only

J. Teixeira

N. Kota

11:40 p.m.

7.

ROS Working Group/Task Force Reports Questions Only

• Critical Infrastructure Protection
• Dynamics
• Operations
• Nodal Protocol/Reliability Standards Alignment
• Performance, Disturbance, Compliance
• Planning

·         System Protection

D. Grubbs

J. Moore

F. Owens

F. Owens

S. Niemeyer

W. Kemper

S. Woolard

12:00 p.m.

8.

Other Business

K. Donohoo

12:45 p.m.

Adjourn

K. Donohoo

1:00 p.m.