1.

Antitrust Admonition                              

B. Albracht

9:30 a.m.

2.

Election of 2014 ROS Chair and Vice Chair (Vote)

B. Albracht

9:35 a.m.

3

Agenda Review

ROS Chair

9:45 a.m.

4.

Approval of Minutes

• November 14, 2013 ROS (Vote)
• December 12, 2013 ROS (Vote)

ROS Chair

9:50 a.m.

5.

2014 Goals

• Draft 2014 TAC Goals
• Draft 2014 ROS Goals

ROS Chair

9:55 a.m.

6.

Texas Reliability Entity

• NERC Reliability Risks/Priorities/Performance Indicators

M. Henry

10:10 a.m.

7.

ERCOT Updates

10:40 a.m.

• December 2013 Operations Report

A. Springer

• December 2013 System Planning Report

J. Billo

8.

Black Start Working Group (BSWG)

D. Preas

11:00 a.m.

9.

Geomagnetic Disturbance Task Force (GMDTF)

D. Woodfin

11:05 a.m.

10.

Network Data Support Working Group (NDSWG)

T. Kroskey

11:10 a.m.

11.

NERC Reliability Working Group (NRWG)

• Revised NRWG Scope (Vote)

J. Fiegel

11:15 a.m.

12.

Operations Working Group (OWG)

• NOGRR123, Revisions to Misoperations Reporting Requirements (Vote)
• NOGRR125, Minimum Notice for Coordinated Reactive Testing (Vote)

F. Owens

11:25 a.m.

13.

Performance, Disturbance, Compliance Working Group (PDCWG)

• NPRR576, Changing Non-Spin Service to an Off-Line Service (Vote)

D. Kee  

11:40 a.m.

14.

Dynamics Working Group (DWG)

C. Chessmore

11:45 a.m.

15.

Presentation re PGRR033, Dynamic Flat Start Cases Preparation

C. Chessmore

11:50 a.m.

16.

Items Tabled at ROS:

• PGRR033, Dynamic Flat Start Cases Preparation (Vote)

12:20 p.m.

17.

Planning Working Group (PLWG)

J. Moore 

12:35 p.m.

18.

Resource Data Working Group (RDWG)

D. Showalter

12:40 p.m.

19.

Steady State Working Group (SSWG)

J. Horvath

12:45 p.m.

20.

Synchrophasor Task Force 

K. Koellner

12:50 p.m.

21.

System Protection Working Group (SPWG)

D. Ee 

1:00 p.m.

22.

Voltage Reduction Task Force (VRTF)

E. Nashawati

1:05 p.m.

23.

Other Business

• 2014 ROS Working Group/Task Force Leadership

ROS Chair

B. Albracht

1:10 p.m.

Adjourn

ROS Chair

1:15 p.m.