1.

B. Williams

9:30 a.m.

2.

Agenda Review

B. Williams

9:35 a.m.

3.

Technical Advisory Subcommittee (TAC) Update

B. Williams

9:40 a.m.

4.

Texas RE - NERC Standards Review Subcommittee

A. Gallo

9:50 a.m.

5.

ROS Voting Items

• Draft January 12, 2012 ROS Meeting Minutes (Vote)

B. Williams

10:05 a.m.

• NOGRR085, Replace TML References with MIS (Vote)

B. Calhoun

• Draft NPRR, Implementation of PUC Subst. Rule 25.507, Emergency Responsive Service (ERS) (Possible Vote)

P. Wattles

• NPRR366, Generation Resource Power Factor Criteria Clarification (Vote)

B. Williams

• NPRR429, HASL Offset Provision (Vote)

• Revised SSWG Procedures (Vote)

T. Hudson

• Annual Consideration of Working Groups/Task Forces

B. Williams

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

F. Owens

o   Disband NERC Reliability Working Group (Possible Vote)

A. Gallo

6.

Confirmation of 2012 Working Group/Task Force Leadership (Vote)

• Black Start Working Group (BSWG)

o   Chair: Trieu Vo, CPS

o   Vice Chair: Dylan Preas, LCRA

• Critical Infrastructure Protection Working Group (CIPWG)

o   Chair: David Grubbs, GP&L

o   Vice Chair: William Whitney, GP&L

• Dynamics Working Group (DWG)

o   Chair: David Mercado, CenterPoint Energy

o   Vice Chair: Reza Ebrahimian, Austin Energy

• Network Data Support Working Group (NDSWG)

o   Chair: Doug Evans, STEC

o   Vice Chair: Ken Chui, Austin Energy

• Nodal Protocol and Guides Resolution Task Force (NPGRTF)

o   Chair: Frank Owens, TMPA

o   Vice Chair: Matt Stout, ERCOT

• NERC Reliability Working Group (NRWG)

o   Chair: JC Culberson, ERCOT

o   Vice Chair: Andy Gallo, Austin Energy

• Operations Task Force (OTF)

o   Chair: Stan Morris, TNMP

• Operations Working Group (OWG)

o   Chair: Brad Calhoun, CenterPoint Energy

o   Vice Chair: Frank Owens, TMPA

• Performance, Disturbance, Compliance Working Group (PDCWG)

o   Chair: David Kee, CPS Energy

o   Vice Chair: Sydney Niemeyer, NRG Energy

• Planning Working Group (PLWG)

o   Chair: Sergio Garza, LCRA

o   Vice Chair: John Moore, Stratus Energy

• System Protection Working Group (SPWG)

o   Chair: Kristian Koellner, LCRA

o   Vice Chair: Danny Ee, Austin Energy

• Steady State Working Group (SSWG)

o   Chair: Brad Myers, AEP

o   Vice Chair: Julius Horvath, WETT

B. Williams

Lunch

12:00 p.m.

7.

Operations and Planning Synchronization Task Force (OPSTF)

• Establish OPSTF (Vote)
• Draft Charter (Possible Vote)

B. Williams

1:00 p.m.

8.

ERCOT Updates

1:30 p.m.

• January System Planning Report

J. Billo

• January Operations Report
• Update - Implementation of TSAT for West to North Stability Transfer Limits

N. Kota

B. Blevins

9.

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.

10.

ROS Working Group/Task Force Reports

2:15 p.m.

• Black Start Working Group

T. Vo

• Critical Infrastructure Protection Working Group

D. Grubbs

• Dynamics Working Group

D. Mercado

• Network Data Support Working Group

D. Evans

• Nodal Protocol and Guides Resolution Task Force

F. Owens

• NERC Reliability Working Group

A. Gallo

• Operations Task Force
  • 2011 Winter Storm Drill

S. Morris/K. Blackmer

• Operations Working Group

B. Calhoun

• Performance, Disturbance, Compliance Working Group

D. Kee

• Planning Working Group

S. Garza

• System Protection Working Group

K. Koellner

11.

Other Business

• 2012 Goals

B. Williams

3:30 p.m.

Adjourn

B. Williams

4:00 p.m.