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.

Antitrust Training

N. Bigbee

9:45 a.m.

5.

ROS Voting Items

• Draft February 16, 2012 ROS Meeting Minutes (Vote)

B. Williams

10:00 a.m.

• PGRR015, New Section 3, Regional Planning (Vote)

S. Garza

• PGRR016, Planning Reserve Margin Review (Vote)

• NOGRR084, Daily Grid Operations Summary Report (Vote)

B. Calhoun

• NOGRR088, Synchronization with NPR424, Reactive Capability Testing Requirements for IRRs (Vote)

• NOGRR090, Change in Entity Responsible for Reporting Participation in Severe Weather Drills (Vote)

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

P. Wattles

• NPRR429, HASL Offset Provision (Vote)

I. Flores

• NPRR440, Consideration of Generation Availability in RMR Analyses (Vote)

B. Williams

• NPRR443, Removal of Switchable Generation Resource Plans from Protected Information (Vote)

J. Billo

• Revised Procedure Manual DWG (Vote)

D. Mercado

• Revised Charter NRWG (Vote)

J. Culberson

• Revised Scope OWG (Vote)

B. Calhoun

• Revised Scope PDCWG (Vote)

D. Kee

• Direction to NPGRTF Regarding Proposal to Clarify Use of Transmission Operator Term  (Possible Vote)

F. Owens

Lunch

12:00 p.m.

6.

Operations and Planning Synchronization Task Force (OPSTF)

J. Armke

1:00 p.m.

7.

ERCOT Updates

1:15 p.m.

• 2013 Project Funding

T. Anderson

• February System Planning Report

J. Billo

• February Operations Report
• Update Implementation of TSAT for West to North Stability Transfer Limits
• Update Implementation of Dynamic Remedial Action Plan (DRAP)

N. Kota

B. Blevins

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

B. Myers

J. Teixeira

2:00 p.m.

9.

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

J. Culberson

• Operations Working Group

B. Calhoun

• Performance, Disturbance, Compliance Working Group

D. Kee

• Planning Working Group

S. Garza

• System Protection Working Group

K. Koellner

10.

Other Business

• 2012 Goals
• NPRR366 Workshop March 14, 2012

B. Williams

3:15 p.m.

Adjourn

B. Williams

3:30 p.m.