1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

TAC Update

• ROS Working Group/ Task Force Structure (Possible Vote)
• Recent EEAs

K. Donohoo

9:35 a.m.

4.

Status Reports ERCOT Board/TAC Assignments re February 2, 2011

• Recommendation1A PLWG
• Further Technical Investigation ROS/WMS Task Force
• Recommendation 6A OWG
• Recommendation 6C PDCWG
• Recommendation 6D BSTF

K. Donohoo/

Working Groups

9:50 a.m.

5.

ROS Voting Items

• Draft June 16, 2011 ROS Meeting Minutes (Vote)
• NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability (Vote)
• NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour (Possible Vote)
• NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather (Possible Vote)  
• NPRR365, Change in Resource Outage Approvals from Eight to 90 Days (Possible Vote)
• NPRR366, Generation Resource Power Factor Criteria Clarification  (Possible Vote)
• NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal (Vote)
• NOGRR070, Synchronization with NPRR356, EEA Changes Related to Dispatch Instructions and BLTs (Vote)
• NOGRR071, Synchronization with NPRR362, Changes to PRC Calculation (Vote)
• NOGRR073, Entity Responsible for Load Shed During EEA Level 3 (Vote)
• NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC (Vote)
• NOGRR075, Synchronization with NPRR363, Revision to EEA Level 2B ERCOT Requirements During the EILS VDI (Vote)
• NPRR381, Registration Requirements for Interconnecting Entities (Vote)
• PGRR008, New Planning Guide Section 4 Generation Resource Interconnection (Vote)
• PGRR011, Planning Criteria Clarifications and Enhancements to Narrow the Gap Between Operations and Planning (Possible Vote)
• Audit Point/Naming Convention/Other Binding Document (Vote)
• 2011 ROS Goals (Vote)

K. Donohoo

10:15 a.m.

Lunch

12:00 p.m.

5.

ROS Voting Items (Continued)

1:00 p.m.

6.

Nodal Planning Go Live Status Reports

• Steady State Working Group (SSWG) Report
• Draft Planning Modeling Expectations Whitepaper Outline
• Update: Statement of Work
• Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models

T. Hudson

J. Teixeira

1:45 p.m.

7.

Emerging Technologies Working Group (ETWG)

B. Gedrich

2:15 p.m.

8.

State Estimator Redaction Task Force (SETF)

R. Jones

2:25 p.m.

9.

Improvements to Outage Clearances and Coordination

K. Donohoo

2:30 p.m.

10.

ERCOT Reports

• Business Integration
• June System Planning Report
• July System Planning Report
• June Operations Report
  • EEA1 June 27, 2011
• July Operations Report

T. Anderson

J. Teixeira

N. Kota

2:45 p.m.

11.

ROS Working Group/Task Force Reports

• Black Start Working Group
• Critical Infrastructure Protection Working Group
• Dynamics Working Group
• Network Data Support Working Group
• NERC Reliability Working Group
• Operations Working Group
• Nodal Protocol and Guides Resolution Task Force
• Performance, Disturbance, Compliance Working Group
• Planning Working Group
  • Joint PLWG CMWG Meetings
• System Protection Working Group

S. Zaragoza

D. Grubbs

C. DeWitt

T. Vo

J. Culberson

F. Owens

S. Niemeyer

R. Lane

P. Belkin

3:30 p.m.

12.

Other Business

• Results of the August 3, 2011 Emergency Event Coordination Workshop for TSPs

• Notice of Withdrawal: PGRR003, New Planning Guide Section 9A, SSWG Procedure Manual

K. Donohoo

4:15 p.m.

Adjourn

K. Donohoo

4:30 p.m.