1.

Antitrust Admonition                              

B. Albracht

9:30 a.m.

2.

B. Albracht

3.

Agenda Review

ROS Chair

9:40 a.m.

4.

Draft December 6, 2012 ROS Meeting Minutes (Vote)

ROS Chair

9:45 a.m.

5.

TAC Update

• Review Alternatives to Definition of Wholesale Storage Load Created by NPRR461 (Possible Vote)

B. Williams

9:50 a.m.

6.

NPRR505, ERS Weather-Sensitive Loads (Possible Vote)

P. Wattles

10:00 a.m.

7.

Type 2 SPS Task Force

R. Jones

10:15 a.m.

8.

Voltage Reduction Task Force Scope (VRTF) (Vote)

E. Nashawati

10:20 a.m.

9.

RARF Data Change Process Task Force (DCPTF) Scope (Vote)

H. Holloway

10:30 a.m.

10.

Black Start Working Group (BSWG)

T. Vo

10:35 a.m.

11.

Critical Infrastructure Protection Working Group (CIPWG)

D. Grubbs

10:40 a.m.

12.

Dynamics Working Group (DWG)

D. Mercado

10:45 a.m.

13.

Network Data Support  Working Group (NDSWG)

D. Evans

10:50 a.m.

14.

Operations Working Group (OWG)

F. Owens

10:55 a.m.

• NOGRR105, Generation Resource Frequency Response Test Procedure (Vote)

15.

NERC Reliability Working Group (NRWG)

J. Culberson

11:00 a.m.

16.

Operations and Planning Synchronization Task Force (OPSTF)

J. Armke

11:05 a.m.

17.

Performance, Disturbance, Compliance Working Group (PDCWG)

D. Kee

11:10 a.m.

• NPRR486, Calculation of Generation to be Dispatched (Vote)

18.

Planning Working Group (PLWG)

S. Garza

11:20 a.m.

• PGRR022, Removal of Planning Reserve Margin Calculation Methodology (Vote)

• PGRR023, Contingency Filing Requirements (Vote)

• PGRR026, Addition of Year 6 to the SSWG Base Cases (Vote)

19.

System Protection Working Group (SPWG)

K. Koellner

11:40 a.m.

20.

Steady State Working Group (SSWG)

B. Myers

11:45 a.m.

21.

ERCOT Updates

11:50 a.m.

• 2013 Ancillary Services Methodology (Possible Vote)

C. Thompson

• December 2012 System Planning Report

J. Billo

• December 2012 Operations Report

N. Kota

22.

Notice of Withdrawal? NOGRR106, Delegation of Firm Load Shedding Responsibility

23.

Other Business

• Annual Review of ROS Working Groups (Possible Vote)
• 2013 ROS Working Group Leadership

ROS Chair

B. Albracht

12:25 p.m.

Adjourn

ROS Chair

12:45 p.m.