1.

B. Albracht

9:30 a.m.

2.

Election of 2012 ROS Chair and Vice Chair (Vote)

B. Albracht

9:35 a.m.

3.

Agenda Review

ROS Chair

9:45 a.m.

4.

TAC Update

• Issues Associated with NPRR418, Reporting of Resource Forced Outages

ROS Chair

B. Blevins

9:50 a.m.

5.

ROS Voting Items

• Draft November 10, 2011 Meeting Minutes (Vote)

ROS Chair

10:15 a.m.

• Ancillary Service Methodology (Vote)

D. Maggio

• PGRR010, New Planning Guide Section 6.7, ERCOT Data Dictionary (Vote)

• PGRR012, Dynamics Working Group Guidelines (Vote)

• PGRR013, New Section 6.3, Process for Developing Short Circuit Cases (Portion of SPWG Procedures) (Vote)

• PGRR014, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)

• NOGRR080, Inadvertent Interchange and Inadvertent Energy Clarification (Vote)

• NOGRR081, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)

• NOGRR083, Removal of Reporting Requirements for Vegetation-Related Line Outages (Vote)

• NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour (Vote)

• NPRR434, Increase the Capacity Limitation of a Generation Resource Providing RRS (Vote)

• Annual Consideration of Working Groups/Task Forces

o   Disband Nodal Protocol and Guides Resolution Task Force (Possible Vote)

o   Disband NERC Reliability Working Group (Possible Vote)

Lunch

12:00 p.m.

6.

Operations and Planning Synchronization Task Force

• TAC Assignment re Potential Process Improvements for Validating Load Forecasting Inputs of Discrete Load Additions
• Draft Charter (Possible Vote)

B. Williams

1:00 p.m.

7.

ERCOT Updates

1:30 p.m.

• November System Planning Report
• December System Planning Report

J. Billo

• November Operations Report
• December Operations Report

N. Kota

8.

Nodal Planning Go Live Status Reports

• Steady State Working Group (SSWG) Report
• Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models

T. Hudson

J. Teixeira

2:00 p.m.

9.

Emerging Technologies Working Group (ETWG)

B. Gedrich

2:20 p.m.

10.

ROS Working Group/Task Force Reports

2:30 p.m.

• Black Start Working Group

S. Zaragoza

• Critical Infrastructure Protection Working Group

D. Grubbs

• Dynamics Working Group

C. DeWitt

• Network Data Support Working Group

T. Vo

• Nodal Protocol and Guides Resolution Task Force

F. Owens

• NERC Reliability Working Group

J. Culberson

• Operations Working Group

F. Owens

• Performance, Disturbance, Compliance Working Group

S. Niemeyer

• Planning Working Group

R. Lane

• System Protection Working Group

P. Belkin

11.

Other Business

• 2012 WG/TF Leadership

ROS Chair

3:25 p.m.

12.

Adjourn

ROS Chair

3:30 p.m.