1.

Antitrust Admonition                              

H. Holloway

9:30 a.m.

2.

Agenda Review

H. Holloway

9:35 a.m.

3.

Draft July 11, 2013 ROS Meeting Minutes (Vote)

H. Holloway

9:40 a.m.

4.

TAC Leadership Meeting

B. Hatfield

9:45 a.m.

5.

ERCOT Updates

9:50 a.m.

• Annual RAP Reviews/Seasonal Voltage Profile Studies

ERCOT

• Update Project to Complete RARF Database

W. Rickerson

• July 2013 Operations Report

C. White

• July 2013 System Planning Report

J. Billo

o   Generation Deliverability Analysis

6.

Phasor Measurement Units

D. Woodfin

10:20 a.m.

7.

Network Data Support Working Group (NDSWG)

• Revised ICCP Handbook Additional Telemetry Requirements (Vote) (Re NPRR520, Real-Time Mitigation Rules and Creation of a Real-Time Constraint Competitiveness Test)

T. Kroskey

10:45 a.m.

8.

PRS Referrals

H. Holloway

11:00 a.m.

• NPRR555, Load Resource Participation in Security-Constrained Economic Dispatch (Vote)

P. Wattles

• OBD: Requirements for Aggregate Load Resource Participation in the ERCOT Markets (Vote)

• NPRR556, Resource Adequacy During Transmission Equipment Outage (Vote)

9.

Resource Data Working Group (RDWG)

• PR106-1, MP Online Data Entry - Phase 1

B. Hampton

T. Anderson

11:30 a.m.

Lunch

12:00 p.m.

10.

Geomagnetic Disturbance Mitigation and Proposed Standards

K. Donohoo

1:00 p.m.

11.

NERC Reliability Working Group (NRWG)

J. Fiegel

1:20 p.m.

12.

Operations Working Group (OWG)

• NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning  (Vote)
• NOGRR110, Synchronization with NPRR529, Congestion Management Plan (Vote)
• NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency (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 (Possible Vote)
• NPRR541, SPS and RAP Modeling Clarification (Vote)
• NPRR542, Clarification of the Use of Emergency Condition (Vote)
• NOGRR118, Hydro Responsive Test Reporting (Vote)
• SCR774, Enhancement to Outage Scheduler and Reports (Vote)
• Operator Certification Program
• OWG Scope (Vote)

F. Owens

K. Blackmer

F. Owens

1:25 p.m.

13.

Performance, Disturbance, Compliance Working Group (PDCWG)

D. Kee

2:25 p.m.

14.

Planning Working Group (PLWG)

J. Moore

2:35 p.m.

15.

Steady State Working Group (SSWG)

J. Horvath

2:45 p.m.

16.

System Protection Working Group (SPWG)

D. Ee

2:50 p.m.

17.

Voltage Reduction Task Force (VRTF)

E. Nashawati

3:00 p.m.

18.

Black Start Working Group (BSWG)

D. Preas

3:05 p.m.

19.

Dynamics Working Group (DWG)

R. Ebrahimian

3:15 p.m.

20.

SPS Type 2 Task Force (SPS2TF)

• Disband TF (Possible Vote)

R. Jones

3:20 p.m.

21.

Critical Infrastructure Protection Working Group (CIPWG)

D. Grubbs

3:30 p.m.

22.

Other Business

• ROS Procedures (Vote)
• Workshop on Subsynchronous Resonance August 19, 2013

H. Holloway

I. Flores

3:35 p.m.

Adjourn

H. Holloway

3:45 p.m.