1.

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

3.

TAC Update

• TAC Assignment: PRR777
• TAC Assignment: 2008 TAC Goals and Open Action Items

P. Rocha

9:35 a.m.

4.

• Approval of Minutes
  • Draft October 16, 2008 Meeting Minutes (Vote)
  • Draft November 13, 2008 Meeting Minutes (Vote)
• OGRR212, EECP Media Appeal Change (Vote)
• NOGRR22, EECP Media Appeal Change (Vote)
• SCR752, Allow QSEs to Enter Outages for All Assets (Possible Vote)
• Hurricane Ike Report (Vote)
• Critical Infrastructure Protection Working Group (CIPWG) Charter (Vote)
• ERCOT Members of the NERC CIPC (Vote)
• DWG Procedural Manual (Vote)
• Standard Drafting Team: SAR005/SAR006/SAR007, Remove LSE Applicability from EOP-002 and MOD-017-021 to Satisfy 125 FERC 61,057 Order on Compliance Filing (Vote)

P. Rocha

J. Jonte
J. Jonte

B. Blevins
P. Rocha
P. Rocha
T. Hudson
J. James

10:00 a.m.

5.

ERCOT Operations Report

• November Monthly Report

J. Dumas

T. Huynh

11:00 a.m.

6.

Texas Regional Entity Compliance Report

V. Barry

11:25 a.m.

7.

ERCOT Updates (Questions Only)

• System Planning
• Texas Nodal Implementation/TPTF

J. Teixeira

S. Bridges

11:45 a.m.

8.

ROS Working Group/Task Force Reports

• DWG
  • Status of Study of LaaR Capability for Current Responsive Reserve Service Level
• NDSWG
• OWG
  • SCR753
• PDCWG
• SPWG
• SSWG
• WOTF
  • Interpretation of Protocol 6.5.7.1 (Possible Vote)

T. Hudson

D. Bogen

J. Jonte

B. Green

M. Chronister

W. Simmons

M. Garrett

11:55 a.m.

9.

Other Business

• 2009 ROS Meeting Schedule
• 2009 ROS Leadership Elections Overview

P. Rocha

12:45 p.m.

Adjourn

P. Rocha

1:00 p.m.