1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

Approval of Draft October 15, 2009 ROS Meeting Minutes (Vote)

K. Donohoo

9:35 a.m.

4.

TAC Update

• Renewable Technologies Working Group (Questions Only)

K. Donohoo

M. Garrett

9:40 a.m.

5.

Nodal SEM Implementation

• NDSWG Update

W. Rickerson

E. John

10:00 a.m.

6.

Texas Admin Survey

P. Diehl

10:30 a.m.

7.

ROS Voting Items

• OGRR226, Generation Resource Response Time Requirement (Vote)
• OGRR233, Backup Control Plan Submission Process Backup Control Plan Submission Process (Vote)
• NOGRR028, Synchronization Backup Control Plan Submission Process (Vote)
• OGRR237, Clarify the WGR Voltage Ride-Through Requirement URGENT (Vote)
• OWG Leadership (Vote)
• MIG TF Charter (Vote)

F. Owens

F. Owens

F. Owens

W. Lasher

F. Owens

B. Wittmeyer

10:45 a.m.

Lunch

12:00pm

7.

ROS Voting Items

• PRR838 Fast Response Distributed Energy Resource (DER) (Possible Vote)

T. McAndrew

1:00 p.m.

8.

TAC Assignments:

• Review TAC Open Action Items Assigned to ROS
• RPRS Decommitment
• Load Forecast Accuracy
• Recommendation for Revising 80% Target

K. Donohoo

1:30 p.m.

9.

MIG TF Update

B. Wittmeyer

2:15 p.m.

10.

ERCOT Reports Questions Only

• October Operations Report

• October System Planning Report (Includes Congestion)

N. Kota

J. Teixeira

2:30 p.m.

11.

ROS Working Group/Task Force Reports Questions Only

• CIPWG
• DWG
• OWG
• OGRR236, Fast Response Distributed Energy Resource (DER)
• PDCWG
• SPWG
• SSWG
• WOTF

S. Martin

D. Milner

F. Owens

T. McAndrew

S. Niemeyer

G. Hargrave

B. Woods

M. Garrett

2:45 p.m.

12.

Other Business

·         2009 Accomplishments/2010 Goals

K. Donohoo

3:25 p.m.

Adjourn

K. Donohoo

3:30 p.m.