1.

B. Williams

9:30 a.m.

2.

Agenda Review

B. Williams

9:35 a.m.

3

ROS Voting Items

• Draft June 14, 2012 ROS Meeting Minutes (Vote)
• Draft July 12, 2012 ROS Meeting Minutes (Vote)

B. Williams

10:05 a.m.

• 2012 ROS Goals (Possible Vote)

• NOGRR034, Rescind Telemetry Performance Calculation Exclusions (Vote)

• NOGRR095, Type 2 Special Protection System Submissions (Vote)

• NOGRR096, Clarification of RRS Obligation (Vote)

• NOGRR097, New Section 8I, Black Start Resource Availability Test Form (Vote)

• NOGRR098, Change of Facility Submission Time Lines to Align with Protocols (Vote)

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

• NPRR473, Process for Submission of Generation Resource Weatherization Information (Possible Vote)

• PLWG Recommendations
  • Modify DSB Structure from Years 1,2,3,4,5 to 1,2,3,5,7 (Vote)
  • Aged Infrastructure, Maintenance, Storm Hardening (Vote)

S. Garza

• Seminar Task Force (STF) Reporting to OWG (Vote)

B. Calhoun

• NDSWG Vice Chair Tony Kroskey, BEC (Vote)

D. Evans

Lunch

12:00 p.m.

4.

September 8, 2011 Southwestern Blackout Group A & B Recommendations

Texas RE

1:00 p.m.

5.

ERCOT Updates

1:30 p.m.

• Pilot Project for FRRS (Possible Vote)

S. Sharma

• July System Planning Report

J. Billo

• July Operations Report

N. Kota

6.

Load Resources and RRS Study/Methodology Assessment (Possible Vote)

D. Mercado/

D. Kee

7.

ROS Working Group/Task Force Reports

2:15 p.m.

• Black Start
  • Black Start Training/Resource Testing

T. Vo

K. Blackmer

• 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
  • Update: GATF/PLWG Discussion re Planning Guide Section 8:  Planning Reserve Margin

S. Garza

• System Protection

K. Koellner

• Steady State Working Group Report

B. Myers

8.

Other Business

B. Williams

3:25 p.m.

Adjourn

B. Williams

3:30 p.m.