1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

TAC Update

• TAC Subcommittee Structure
• RTWG Update

K. Donohoo

M. Garrett

9:35 a.m.

4.

Nodal Update

• Network Data Support Working Group (NDSWG) Report
• ERCOT Planning Go-Live Update
• Steady State Working Group (SSWG) Report
  • Transmission Planning Nodal Base Case Development Process
  • SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models (Vote)
• September NDSWG and SSWG Reports Questions Only

J. Jacoby

J. Teixeira

W. Woitt

10:00 a.m.

Lunch

12:00 p.m.

5.

ROS Voting Items

• Draft September 16, 2010 ROS Meeting Minutes (Vote)
• NOGRR049, Alignment with NERC Reliability Standard PRC-001-1, System Protection Coordination (Vote)

K. Donohoo

F. Owens

1:00 p.m.

6.

Discussion of Planning Issues

• NPRR292, Add Key Provisions of RPG Charter to Protocols (Vote)

W. Kemper

1:15 p.m.

7.

ERCOT Reports

• September/October System Planning Report Questions Only
• September/October Operations Report Questions Only

J. Teixeira

N. Kota

1:45 p.m.

8.

Texas Reliability Entity (TRE) Report

• Misoperation Reports

M. Henry /

C. Crews

2:05 p.m.

9.

September/October 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

2:25 p.m.

10.

Other Business

• 2011 Block Schedule
• 2011 Membership Record Date November 12, 2010

K. Donohoo

B. Albracht

3:15 p.m.

Adjourn

K. Donohoo

3:30 p.m.