1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

Approval of Draft ROS Meeting Minutes

• June 30, 2009 (Vote)
• July 16, 2009 (Vote)

K. Donohoo

9:35 a.m.

4.

TAC Update                                                                  

• Renewable Technologies Working Group

K. Donohoo M. Garrett

9:40 a.m.

5.

Nodal SEM Implementation

• NDSWG Update

M. Mereness

E. John

10:00 a.m.

6.

ROS Voting Items

• PRR822, Removing Access to Restricted Computer Systems, Control Systems and Facilities (Vote)
• OGRR217, Relay Misoperation Report Format Change (Vote)
• OGRR224, Special Protection System (SPS) Operations Under No Contingency (Vote)
• OGRR226, Generation Resource Response Time Requirement (Vote)
• OGRR229, Synchronization of Operating Guides with PRR804, Revisions to Section 21 Appeal Process (Vote)
• Draft OGRR, EEA Media Appeal Correction (Possible Vote)
• NOGRR025, (Possible Vote)
• OWG Scope (Possible Vote)

V. Barry

F. Owens

F. Owens

F. Owens

Y. Landin

C. Frosch

K. Donohoo

F. Owens

10:45 a.m.

Lunch

12:30 p.m.

7.

ERCOT Reports

• July Operations Report Questions Only

• July  System Planning Report Questions Only
• Congestion Report Questions Only

N. Kota

J. Teixeira

I. Flores

1:30 p.m.

8.

Generation Re-interconnection Issues

K. Donohoo

2:00 p.m.

9.

Texas Regional Entity Compliance Report

V. Barry

2:15 p.m.

10.

ROS Working Group/Task Force Reports Questions Only

• CIPWG
• DWG
• OWG
• PDCWG
• SPWG
• SSWG
• WOTF

S. Martin

D. Milner

F. Owens

S. Niemeyer

G. Hargrave

B. Woods

M. Garrett

2:45 p.m.

11.

Other Business

K. Donohoo

Adjourn

K. Donohoo

3:30 p.m.