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.

Resource Adequacy Issues - GATF/Planning Guides

E. Goff

9:50 a.m.

5.

ROS Voting Items

• Draft June 14, 2012 ROS Meeting Minutes (Vote)

B. Williams

10:05 a.m.

• 2012 ROS Goals (Possible Vote)

• NOGRR091, Criteria for the Selection of Operators (Vote)

• NOGRR093, Synchronization with NPRR365 (Vote)

• PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report (Vote)

• NPRR460, WGR Ramp Rate Limitations (Vote)

• NPRR465, Transmission Planning Analysis to Minimize  the Need for RMR Units (Possible Vote)

P. Rocha

• OPSTF Issue #5 Appropriate Load Levels to Consider in Planning Studies (Vote)

J. Armke

6.

ERCOT Updates

11:00 a.m.

• Pilot Project for FRRS

• June System Planning Report

J. Billo

• June Operations Report

N. Kota

7.

Nodal Planning Go Live Status Reports

B. Williams

11:25 a.m.

8.

ROS Working Group/Task Force Reports (Questions Only)

11:30 a.m.

• Black Start

T. Vo

• Critical Infrastructure Protection

D. Grubbs

• Dynamics

D. Mercado

• Network Data Support

D. Evans

• Nodal Protocol and Guides Resolution Task Force

F. Owens

• NERC Reliability

J. Culberson

• Operations and Planning Synchronization Task Force

J. Armke

• Operations

B. Calhoun

• Performance, Disturbance, Compliance

D. Kee

• Planning

S. Garza

• System Protection

K. Koellner

• Steady State Working Group Report

B. Myers

Lunch

12:00 p.m.

9.

September 2011 San Diego Event FERC/NERC Findings and Recommendations (Possible Vote)

C. Crews /

D. Penney

1:00 p.m.

10.

Other Business

B. Williams

3:25 p.m.

Adjourn

B. Williams

3:30 p.m.