1.

Antitrust Admonition

R. Keetch

9:40 a.m.

2.

Approval of Draft August 11, 2005 Meeting Minutes (Vote)*

R. Keetch

9:35 a.m.

3.

September 7th and 8th TAC Meeting Updates

R. Keetch

9:40 a.m.

4.

ERCOT Compliance Report*

M. Henry

10:00 a.m.

5.

ERCOT Systems Operations Report*

1. Reactive Testing Procedures and Checklist Review
2. ERCOT Notification of System Issues Update
3. Communications with Backup Centers -- Update on Draft OGRR
4. Proposed Revisions to Ancillary Services Requirements Determination Methodology Document

J. Healy

S. Myers

 S. Myers

10:30 a.m.

6.

Transmission Services Report (address comments, questions, and concerns)*

K. Donohoo

11:00 a.m.

7.

Need for Annual Evaluation of STP Post Contingency Voltages to Fulfill Nuclear Licensing Requirements and Associated Coordination of 345kV Voltage Set Points

P. Rocha

11:30 a.m.

Lunch

12:00 p.m.

8.

ROS Working Group Reports

1.  Dynamics*
2. Operations*
   • OGRR 171 -- Testing of Quick Start Units in Balancing Energy Market (Vote)*
   • OGRR 175 -- Emergency Storm Drill Participation (Vote on Urgent Status)*
3. Network Data Support*
4. Steady State*
5. Performance Disturbance Compliance*
6. System Protection*

R. Boyer

J. Thormahlen

M. Bailey
J. Moore
S. Niemeyer
M. Vatani

1:00 p.m.

9.

Impact Analyses (Possible Vote)*

• SCR 746 -- Dynamic Rating Data to TSP Using ICCP Link
• OGRR 154 -- Generator Protection Requirements

J. Gilbertson

2:00 p.m.

10.

PRR 586 Update

P. Breitzman

2:15 p.m.

11.

Other Business

R. Keetch

3:00 p.m.

12.

Future ROS Meetings

• October 13, 2005
• November 10, 2005

R. Keetch

3:30 p.m.