Please note that for security purposes, a valid ID such as a driver’s license will be required to enter the ERCOT facilities. 

For those who will need overnight accommodations, Best Western Taylor Inn located near the Taylor Control Center offers a special ERCOT rate and free broadband Internet access and continental breakfast.  Their phone number is (512)352-5292.

1.

Call to order and Antitrust Admonition

E. John

9:30 am

2.

Owner/Operator Discussion and ERCOT Legal NPRR Status

W. Rickerson

9:35 am

3.

SEM/NOMCR Issues Tracking and Resolution

• New Issues
• Planning Data Validation

W. Rickerson

10:00 am

4.

Database Load Frequency

W. Rickerson

11:00 am

Lunch

12:00 pm

5.

TSP Frequency Outreach Nodal Readiness Metrics

B. McElfresh

1:00 pm

6.

Nodal Approval to Energize Process and Outage Scheduler

• NDSWG NPRR

W. Rickerson

1:15 pm

7.

NMMS/CIM to Nodal EMS Status

W. Rickerson

2:00 pm

8.

2010 Vice Chair Nominations

2:30 pm

9.

Other Issues

• NOPRR202
• NOGRR032 Consistent Rating Terminology
• Standards Review & Update
• Interim Terminology
• ROS Directive:  Gen Model Data Accuracy/Consistency
• Proposed NOGRR/NPRR to Amend Bus Accuracy Terminology

E. John

3:00 pm

Adjourn

3:30 pm