1.

Antitrust Admonition                              

H. Holloway

9:30 a.m.

2.

Agenda Review

H. Holloway

9:40 a.m.

3.

Draft April 11, 2013 ROS Meeting Minutes (Vote)

H. Holloway

9:45 a.m.

4.

TAC Update

H. Holloway

9:50 a.m.

5.

PRS Referrals

• NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin (Vote)
• NPRR536, ERS Time Obligation Certainty (Vote)
• NPRR541, SPS and RAP Modeling Clarification (Vote)
• NPRR542, Clarification of the Use of Emergency Condition (Vote)

H. Holloway

D. Kee

10:00 a.m.

6.

ERCOT Updates

10:15 a.m.

• RARF Project

R. Rickerson

• April 2013 System Planning Report
• May 2013 System Planning Report

J. Billo

•  April 2013 Operations Report
•  May 2013 Operations Report

E. Latifzai

7.

Data Change Process Task Force (DCPTF)

• Resource Data Working Group Scope (Possible Vote)

D. Showalter

10:40 a.m.

8.

Operations and Planning Synchronization Task Force (OPSTF)

• Disband OPSTF (Vote)

J. Armke

10:55 a.m.

9.

Operations Working Group (OWG)

• NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning  (Vote)
• NOGRR112, Synchronization with NPRR517, Revisions to the Telemetry Standards and State Estimator Standards Approval Process (Vote)

F. Owens

11:05 a.m.

10.

Performance, Disturbance, Compliance Working Group (PDCWG)

• NPRR524, Resource Limits in Providing Ancillary Service (Vote)
• NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis (Vote)
• Recommendation re Fast Responding Regulations Service (FRRS) Pilot Project (Vote)

D. Kee

B. Helton

11:15 a.m.

11.

Planning Working Group (PLWG)

• Recommendation Remove Principals of Consistency from TAC Approved Procedures (Vote)
• Recommendation Seasonal Base Case for High Wind/Low Load (Vote)

J. Moore

12:30 p.m.

12.

SPS Type 2 Task Force (SPS2TF)

R. Jones

12:45 p.m.

13.

Steady State Working Group (SSWG)

J. Horvath

14.

System Protection Working Group (SPWG)

D. Ee

15.

Voltage Reduction Task Force (VRTF)

E. Nashawati

16.

Black Start Working Group (BSWG)

D. Preas

17.

Critical Infrastructure Protection Working Group (CIPWG)

D. Grubbs

18.

Dynamics Working Group (DWG)

R. Ebrahimian

19.

Network Data Support Working Group (NDSWG)

T. Kroskey

20.

NERC Reliability Working Group (NRWG)

J. Fiegel

21.

Other Business

H. Holloway

1:10 p.m.

Adjourn

H. Holloway

1:15 p.m.