1.

Antitrust Admonition

R. Keetch

2.

Approval of Draft October 13, 2005 Meeting Minutes (Vote)*

R. Keetch

3.

November 3, 2005 TAC Update

R. Keetch

9:40 a.m.

4.

ERCOT Compliance Report*

M. Henry

10:00 a.m.

5.

ERCOT Systems Operations Report*

1. Review of Non-Spin Deployment Recall Practices -- ERCOT Proposal
2. Review of Hurricane Rita TAC Assignment -- Lessons Learned
3. Dynamic Bias Setting
4. Update on OGRR 176 -- MP Use of DNS or ERCOT Web-Based Front Page for Site Failover (Communications with Backup Centers)

J. Adams

J. Gilbertson

10:30 a.m.

Lunch

12:00 p.m.

6.

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

K. Donohoo

1:00 p.m.

7.

Define Scope of Nuclear Voltage Study

K. Donohoo

1:30 p.m.

8.

ROS Working Group Reports

1. Dynamics*
2. Operations*
   1. OGRR 172 -- Special Protection System Obligations (Vote)*
3. Network Data Support*
4. Steady State*
5. Performance Disturbance Compliance*
   1. October 5th Low Frequency Event Report
6. System Protection*

2:00 p.m.

9.

Other Business

R. Keetch

3:00 p.m.

10.

Future ROS Meetings

• December 8, 2005

R. Keetch

3:30 p.m.