1.

Antitrust Admonition                              

H. Holloway

9:30 a.m.

2.

Agenda Review

H. Holloway

9:40 a.m.

3.

Draft February 14, 2013 ROS Meeting Minutes (Vote)

H. Holloway

9:45 a.m.

4.

TAC Update

• NOGRR107, Disturbance Monitoring Requirements Clarification (Vote)

H. Holloway

D. Ee

9:50 a.m.

5.

System Protection Working Group (SPWG)

10:00 a.m.

6.

Steady State Working Group (SSWG)

J. Horvath

10:05 a.m.

7.

ERCOT Updates

• February/March 2013 System Planning Reports
• February/March 2013 Operations Reports

J. Billo

N. Kota

10:10 a.m.

8.

Black Start Working Group (BSWG)

• Definition of Intended Function re NERC-005-2 R6 (Vote)

D. Preas

10:20 a.m.

9.

Critical Infrastructure Protection Working Group (CIPWG)

D. Grubbs

10:45 a.m.

10.

Dynamics Working Group (DWG)

R. Ebrahimian

10:50 a.m.

11.

Network Data Support Working Group (NDSWG)

• NPRR517, Revisions to the Telemetry Standards and State Estimator Standards Approval Process (Vote)
• Other Binding Document - State Estimator Standards (Vote)
• Other Binding Document - Telemetry Standards (Vote)

T. Kroskey

11:00 a.m.

12.

NERC Reliability Working Group (NRWG)

J. Fiegel

11:20 a.m.

Lunch

13.

Operations and Planning Synchronization Task Force (OPSTF)

• Recommendation re Facility Loading Levels (Vote)

J. Armke

12:30 p.m.

14.

Operations Working Group (OWG)

• PRS Referrals

o   NPRR528, Clarification of Assessment of Chronic Congestion (Vote)

o   NPRR529, Congestion Management Plan (Vote)

F. Owens

12:50 p.m.

15.

Performance, Disturbance, Compliance Working Group (PDCWG)

• PRS Referrals

o   NPRR524, Resource Limits in Providing Ancillary Service (Vote)

o   NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis (Vote)

D. Kee

H. Holloway

1:00 p.m.

16.

Planning Working Group (PLWG)

• PGRR027, Analysis of Subsynchronous Resonance Studies in Transmission Studies (Vote)

J. Moore

1:20 p.m.

17.

Data Change Process Task Force (DCPTF)

B. Hampton

1:40 p.m.

18.

SPS Type 2 Task Force

R. Jones

1:45 p.m.

19.

Voltage Reduction Task Force (VRTF)

S. Burks

1:50 p.m.

20.

Other Business

H. Holloway

1:55p.m.

Adjourn

H. Holloway

2:00 p.m.