1.

R. Keetch

9:30 a.m.

2.

Agenda Review

R. Keetch

3.

Approval of Draft ROS Meeting Minutes (Vote)

• October 15, 2009
• November 12, 2009

R. Keetch

9:35 a.m.

4.

TAC Update

• WGR Definition

R. Keetch

9:40 a.m.

5.

Nodal Update

• SEM Implementation
• NDSWG Update
• Parking Deck

W. Rickerson
E. John
T. Anderson

10:00 a.m.

6.

ROS Voting Items

• NOGRR029, Synchronization of OGRR224, Special Protection System (SPS) Operations Under No Contingency (Vote)
• PRR838 Fast Response Distributed Energy Resource (DER) (Possible Vote)
• MIG TF
  • Market Participant Notification Period (Vote)
  • Interconnection Date for Protocol Considerations (Vote)
  • Planning Concept  Endorsement (Vote)
  • Approval of MIG Whitepaper (Vote)

F. Owens 

R. Keetch

B. Wittmeyer 

10:45 a.m.

Lunch
 

11:45 a.m.

7.

TAC Assignments:

• Review TAC Open Action Items Assigned to ROS
• Load Forecast Accuracy

R. Keetch

12:45 p.m.

8.

Voltage Ride-Through Study - Phase I

PB Power

1:15 p.m.

9.

ERCOT Reports - Questions Only

• November Operations Report

• November System Planning Report (Includes Congestion)

N. Kota

J. Teixeira

1:45 p.m.

10.

ROS Working Group/Task Force Reports - Questions Only

• CIPWG
• DWG
• OWG
• PDCWG
• SPWG
• SSWG
• WOTF

S. Martin
D. Milner
F. Owens
S. Niemeyer
G. Hargrave
B. Woods
M. Garrett

2:10 p.m.

11.

Other Business

• Vestas Wind Turbines Technology Update
• 2009 Accomplishments/2010 Goals

J. Santos

R. Keetch

2:50 p.m.

Adjourn

R. Keetch

3:15 p.m.