1.

Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

TAC Update

P. Rocha

9:45 a.m.

4.

ROS Voting Items

1. Approval of Draft July 10, 2008 Meeting Minutes (Vote)

• ROS 2008 Goals Update (Possible Vote)
• OGRR208, Voltage Ride-Through (VRT) Requirement (Vote)
• OGRR211, Deletion of References to Back-to-Back Import Capacity (Vote)

• Black Start Study Options (Vote)
• RDF Proposal (Possible Vote)

• SEM Document (Possible Vote)

P. Rocha

P. Rocha

J. Jonte

 J. Jonte

J. Dumas

J. Dumas

L. Clarke

10:00 a.m.

Lunch

12:00 p.m.

4.

ROS Voting Items (Continued)

1:00 p.m.

5.

EECP 20080226 and Wind Workshop Follow-up

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

M. Garrett

B. Green

J. Jonte

1:30 p.m.

6.

ERCOT Operations Report

• July Monthly Report
• Unannounced Testing Update
• Review of July Wind Ramp and RRS Event
• Review of Proposed 2009 Ancillary Service Methodology

J. Dumas

1:50 p.m.

7.

EECP Event Process

• EECP Investigation Team Formation (Possible Vote)

R. Jones

2:45 p.m.

8.

Texas Regional Entity Compliance Report

V. Barry

3:15 p.m.

9.

ERCOT Updates

• System Planning (Questions Only)
• Texas Nodal Implementation/TPTF (Questions Only)

J. Teixeira

S. Bridges

3:30 p.m.

10.

ROS Working Group Reports

• SSWG
• DWG
• NDSWG
• OWG
• PDCWG
• SPWG

B. Woods

T. Hudson

E. John

J. Jonte

B. Green

M. Chronister

3:45 p.m.

11.

Other Business

P. Rocha

4:45 p.m.

Adjourn

P. Rocha

5:00 p.m.