1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

TAC Update

• TAC TF Re: February Cold Weather Event

K. Donohoo

9:35 a.m.

4.

ROS Voting Items

• Draft February 18, 2011 ROS Meeting Minutes (Vote)
• Confirm NERC Reliability Working Group Leadership (Possible Vote)
• TAC Recommended Revision to NRWG Charter (Vote)
• Revised ROS Procedures (Vote)
• Approve Nodal Protocol and Guide Resolution Task Force Charter (Vote)
• NOGRR054, Change in Facilitator for the Annual Operations Training Seminar (Vote)
• NOGRR055, Deletion of an Invalid Reference to a Non-Existent  NERC Term (Vote)
• NOGRR062, Require Voltage Ride-Through Capability for IRRs (Vote)

• Draft NPRR and  Draft NOGRR RE: Severe Weather Watch (Possible Vote)

• NPRR315,Revision of Responsive Reserve Measure to Net Dependable Capability(Possible Vote)
• PGRR004, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)

K. Donohoo

Y. Landin

F. Owens

R. Lane

9:50 a.m.

5.

Nodal Planning Go Live Status Reports

• Steady State Working Group (SSWG) Report
  • SSWG Option 2 Procedures (Vote)
• Draft Planning Modeling Expectations Whitepaper Outline

ERCOT Staff

T. Hudson

10:45 a.m.

Lunch

12:00 p.m.

6.

Emerging Technologies Working Group (ETWG)

B. Gedrich

1:00 p.m.

7.

White Paper: NERC Facility Ratings Alert

S. Helyer

1:15 p.m.

8.

State Estimator Task Force (SETF) Redaction Methodology

R. Jones

1:35 p.m.

9.

ERCOT Reports

• February System Planning Reports
  • Congestion Reporting
• February Operations Reports
  • Wind Ramp Probability Tool Update

J. Billo

J. Billo

N. Kota

I. Flores

2:00 p.m.

10.

February ROS Working Group/Task Force Reports

• Critical Infrastructure Protection Working Group
• Dynamics Working Group
• Network Data Support Working Group
• Nodal Protocol and Guides Resolution Task Force
• Operations Working Group
  • Other Documents Re: NPRR306, Revisions to Protected Information to Include Black Start Documents Considered CEII (Possible Vote)
• Operations Task Force
• Performance, Disturbance, Compliance Working Group
• Planning Working Group
• Consistency
• System Protection Working Group

D. Grubbs

C. DeWitt

T. Vo

F. Owens

S. Niemeyer

R. Lane

P. Belkin

2:30 p.m.

11.

Other Business

K. Donohoo

3:25 p.m.

Adjourn

K. Donohoo

3:30 p.m.