1.

Antitrust Admonition                              

H. Holloway

9:30 a.m.

2.

Agenda Review

H. Holloway

9:40 a.m.

3.

Draft June 13, 2013 ROS Meeting Minutes (Vote)

H. Holloway

9:45 a.m.

4.

TAC Update

H. Holloway

9:50 a.m.

5.

PRS Referrals

• SCR774, Enhancement to Outage Scheduler and Reports (Vote)

• WMS - Draft OBD: Requirements for Aggregate Load Resource Participation in the ERCOT Markets  (Related to NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin)

H. Holloway

P. Wattles

9:55 a.m.

6.

ERCOT Updates

10:00 a.m.

• RARF Project

R. Rickerson

• June 2013 System Planning Report

J. Billo

• June 2013 Operations Report

E. Latifzai

7.

NERC Reliability Working Group (NRWG)

J. Fiegel

10:15 a.m.

8.

Operations Working Group (OWG)

• NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning  (Vote)
• NOGRR110, Synchronization with NPRR529, Congestion Management Plan (Vote)
• NOGRR113, Synchronization with NPRR536, ERS Time Obligation Certainty (Vote)
• NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency (Vote)
• NOGRR115, Update to List of CREZ Circuits and Stations (Vote)
• NOGRR116, Synchronization with NPRR542, Clarification of the Use of Emergency Condition (Vote
• NPRR528, Clarification of Assessment of Chronic Congestion (Vote)
• NPRR529, Congestion of Management Plan (Vote
• NPRR540, Clarification of Credible Single Contingency (Vote)
• NPRR541, SPS and RAP Modeling Clarification (Vote
• NPRR542, Clarification of the Use of Emergency Condition (Vote)

F. Owens

10:20 a.m.

9.

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)

D. Kee

11:20 a.m.

10.

Planning Working Group (PLWG)

• PGRR029, Deadline for Regional Transmission Plan (Vote)

J. Moore

11:50 a.m.

11.

Resource Data Working Group (RDWG)

• Confirm 2013 RDWG Leadership (Vote)

B. Hampton

12:00 p.m.

12.

Steady State Working Group (SSWG)

• Revised SSWG Procedure Manual (Vote)
• NPRR551, Posting of Annual Planning Model (Vote)

J. Horvath

12:10 p.m.

13.

System Protection Working Group (SPWG)

D. Ee

12:25 p.m.

14.

Voltage Reduction Task Force (VRTF)

E. Nashawati

12:30 p.m.

15.

Black Start Working Group (BSWG)

D. Preas

12:35 p.m.

16.

Dynamics Working Group (DWG)

• DWG Procedure Manual (Vote)

R. Ebrahimian

12:40 p.m.

17.

Network Data Support Working Group (NDSWG)

T. Kroskey

12:50 p.m.

SPS Type 2 Task Force (SPS2TF) No Update

R. Jones

Critical Infrastructure Protection Working Group (CIPWG) No Update

D. Grubbs

18.

Other Business

H. Holloway

12:55 p.m.

Adjourn

H. Holloway

1:00 p.m.