1.

Antitrust Admonition                              

H. Holloway

9:30 a.m.

2.

Agenda Review

H. Holloway

9:40 a.m.

3.

Draft January  10, 2013 ROS Meeting Minutes (Vote)

H. Holloway

9:45 a.m.

4.

TAC Update

• Emerging Technologies Working Group (ETWG) Update re Review Alternatives to Definition of Wholesale Storage Load Created by NPRR461 (Possible Vote)

H. Holloway

M. Bruce

9:50 a.m.

5.

Confirmation of  2013 WG/TF Leadership (Vote)

Black Start Working Group (BSWG)

• Chair - Dylan Preas, LCRA
• Vice Chair -  Stanley Morris, TNMP

Critical Infrastructure Protection Working Group (CIPWG)

• Chair -  David Grubbs, Garland Power and Light
• Vice Chair - Drew Bonzer, LCRA

Dynamics Working Group (DWG)

• Chair - Reza Ebrahimian, Austin Energy
• Vice Chair - Carol Chessmore, Oncor

Network Data Support Working Group (NDSWG)

• Chair - Tony Kroskey, Brazos Electric Cooperative
• Vice Chair - Frank Bhuiyan, LCRA

NERC Reliability Working Group (NRWG)

• Chair - Jen Fiegel, Oncor
• Vice Chair - Matt Stout, ERCOT

Operations and Planning Synchronization Task Force (OPSTF)

• Chair - James Armke

Operations Working Group (OWG)

• Chair - Frank Owens, Cross Texas
• Vice Chair - John Warren, LCRA

Performance, Disturbance, Compliance Working Group (PDCWG)

• Chair - David Kee, CPS Energy
• Vice Chair - Sydney Niemeyer, NRG Energy

Planning Working Group (PLWG)

• Chair - John Moore, Stratus Energy
• Vice Chair - Prabhu Gnanam, ERCOT

RARF Data Change Process Task Force (DCPTF)

• Chair - Brenda Hampton, Luminant
• Vice Chair - Dana Showalter, E.ON

SPS Type 2 Task Force (SPS2TF)

• Chair - Randy Jones, Calpine

Steady State Working Group (SSWG)

• Chair - Julius Horvath, WETT
• Vice Chair - Basileo Rocha, CPS

System Protection Working Group (SPWG)

• Chair - Danny Ee, Austin Energy
• Vice Chair - Andrew Mattei, Brazos Electric Power Coop.

Voltage Reduction Task Force (VRTF)

• Chair - Eithar Nashawati, Oncor
• Vice Chair - Spencer Burks, LCRA

H. Holloway

10:10 a.m.

6.

SSWG

• Revised SSWG Procedure Manual (Vote)

B. Myers /

J. Horvath

10:15 a.m.

7.

Black Start Working Group (BSWG)

T. Vo /

D. Preas

10:25 a.m.

8.

Critical Infrastructure Protection Working Group (CIPWG)

D. Grubbs

10:35 a.m.

9.

Dynamics Working Group (DWG)

D. Mercado / R. Ebrahimian

10:45 a.m.

10.

Network Data Support Working Group (NDSWG)

D. Evans /

T. Kroskey

10:50 a.m.

11.

NERC Reliability Working Group (NRWG)

• Revised NRWG Scope (Vote)

J. Fiegel

10:55 a.m.

12.

Operations Working Group (OWG)

F. Owens

11:05 a.m.

• NOGRR107, Disturbance Monitoring Requirements Clarification (Vote)

• NOGRR108, QSE and TSP Hotline Responsibilities (Vote)

13.

Operations and Planning Synchronization Task Force (OPSTF)

• Best Practices (Vote)
• Action Items (Vote)
• Recommended ERCOT 5-Year Plan Process Changes (Vote)

J. Armke

11:20 a.m.

14.

Performance, Disturbance, Compliance Working Group (PDCWG)

• Revised PDCWG Scope (Vote)
• SCR773, Addition of Regulation Feedback to Generation to be Dispatched Calculation (Possible Vote)
• NPRR486, Calculation of Generation to be Dispatched (Vote)

D. Kee

11:40 a.m.

Lunch

12:00 p.m.

15.

Planning Working Group (PLWG)

S. Garza /

J. Moore

1:00 p.m.

• PGRR025, Addition of Criteria for Autotransformer Unavailability (Vote)

16.

RARF Data Change Process Task Force (DCPTF)

• Scope (Possible Vote)

B. Hampton

1:40 p.m.

17.

System Protection Working Group (SPWG)

K. Koellner / D. Ee

1:50 p.m.

18.

SPS Type 2 Task Force

R. Jones

1:55 p.m.

19.

Voltage Reduction Task Force Scope (VRTF) (Vote)

E. Nashawati

2:0 p.m.

20.

ERCOT Updates

2:10 p.m.

• 2013 Ancillary Services Methodology (Possible Vote)

C. Thompson

• January 2013 System Planning Report

J. Billo

• January 2013 Operations Report

N. Kota

21.

Other Business

H. Holloway

Adjourn

H. Holloway

2:30 p.m.