1.

Antitrust Admonition

S. Helyer

9:30 a.m.

2.

Agenda Review

S. Helyer

3.

TAC Update

• RTWG Update

S. Helyer

M. Garrett

9:35 a.m.

4.

2011 ROS Leadership Election (Vote)

B. Albracht

9:50 a.m.

5.

Nodal Update

• Network Data Support Working Group (NDSWG) Report
  • TSP RARF View
• ERCOT Planning Go-Live Update
• Steady State Working Group (SSWG) Report
  • Method of Creating 12DSA/12DSB Base Cases (Vote)

J. Jacoby

J. Teixeira

W. Woitt

10:00 a.m.

6.

ROS Voting Items

• Draft November 11, 2010 ROS Meeting Minutes (Vote)
• Working Group Comments (Vote)
• Nodal Protocol and Guide Resolution Task Force (NPGRTF) (Vote)
• NERC Reliability Working Group (NRWG) (Vote)
• NPGRTF and NRWG Charters (Possible Vote)
• PDCWG Scope Revision (Possible Vote)
• SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models (Possible Vote)
• NOGRR044, Clarification of a PSS In-Service (Vote)
• NOGRR052, Conductor/Transformer Facility Rating (Vote)
• NOGRR057, Daily Report Containing Loss of Generation Greater than 450 MW (Possible Vote)

ROS Vice Chair

F. Owens

J. Culberson

S. Niemeyer

Y. Landin

W. Woitt

F. Owens

J. Thormahlen

11:15 a.m.

Lunch

12:00 p.m.

7.

ERCOT Reports

• Parking Deck Prioritization
• November/December System Planning Reports Questions Only
• November/December Operations Reports Questions Only

T. Anderson

J. Teixeira

N. Kota

1:00 p.m.

8.

November/December ROS Working Group/Task Force Reports Questions Only

• Critical Infrastructure Protection
• Dynamics
• Operations
• Nodal Protocol/Reliability Standards Alignment
• Performance, Disturbance, Compliance
• Planning
• System Protection

D. Grubbs

J. Moore

F. Owens

F. Owens

S. Niemeyer

W. Kemper

S. Woolard

1:45 a.m.

9.

Other Business

K. Donohoo

2:45 p.m.

Adjourn

K. Donohoo

3:00 p.m.