1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

TAC Update

• Remand of NPRR315, Revision of Responsive Reserve Measure to High Emergency Limit (formerly Revision of Responsive Reserve Measure to Net Dependable Capability) (Vote)

K. Donohoo

9:35 a.m.

4.

Status Reports ERCOT Board/TAC Assignments re: February 2011 EEA Events (Possible Vote)

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

K. Donohoo

10:00 a.m.

5.

ERCOT Reports

10:30 a.m.

• August System Planning Report

J. Billo

• August Operations Report

N. Kota

• Forced Outage Rates/Derates for Summer 2011

B. Blevins

• August 2011 Energy Emergency Alerts

B. Blevins

6.

ROS Voting Items

• Draft August 11, 2011 ROS Meeting Minutes (Vote)

K. Donohoo

11: 00 a.m.

• PGRR009, New Planning Guide Section 6.8, Resource Registration Procedures (Vote)
• PGRR008, New Planning Guide Section 4 Generation Resource Interconnection (Vote)
• NPRR381, Registration Requirements for Interconnecting Entities (Vote)
• NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators (Vote)

R. Lane

• Operations Working Group (OWG ) Scope (Vote)
• NOGRR067, Review and Analysis of Turbine Speed Governor Performance (Vote)
• NOGRR076, Synchronization with NPRR298 and New Format for Black Start Plans (Vote)
• NOGRR077, Synchronization with NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades (Vote)

F. Owens

• NPRR366, Generation Resource Power Factor Criteria Clarification  (Possible Vote)

K. Donohoo

• NPRR385, Security Violation Analysis and Reporting and Negative Price Floor (Vote)

J. Billo

• 2011-2012 Methodology for Determining AS Requirements (Vote)

D. Maggio

Lunch

12:00 p.m.

6.

ROS Voting Items (Continued)

• PGRR011, Planning Criteria Clarifications and Enhancements to Narrow the Gap Between Operations and Planning (Possible Vote)
• NOGRR078, Real-Time Security Analysis Language Clean Up to Reconcile Operating Guides with Current Operation Practice (Vote)
• NPRR409, Outage Planning Criteria Clarifications and Enhancements to Narrow Gap Between Real-Time Operations and Outage Planning (Vote)

R. Lane

1:00 p.m.

7.

Time Error Correction Elimination

K. Donohoo /

K. Patrick /

D. Tucker /

S. Sharma

1:50 p.m.

8.

NERC Reliability Working Group

• Discussion: One Line Maps/CEII/CRR

J. Culberson

2:10 p.m.

9.

Nodal Planning Go Live Status Reports

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

T. Hudson

J. Teixeira

2:25 p.m.

10.

Emerging Technologies Working Group (ETWG)

B. Gedrich

2:45 p.m.

11.

ROS Working Group/Task Force Reports Questions Only

2:55 p.m.

• Black Start Working Group

S. Zaragoza

• Critical Infrastructure Protection Working Group

D. Grubbs

• Dynamics Working Group

C. DeWitt

• Network Data Support Working Group

T. Vo

• Operations Working Group

F. Owens

• Operations Task Force

S. Morris

• Nodal Protocol and Guides Resolution Task Force

F. Owens

• Performance, Disturbance, Compliance Working Group

S. Niemeyer

• Planning Working Group

R. Lane

• System Protection Working Group

P. Belkin

12.

Other Business

• Resource Integration, Registration and Modeling Workshop September 27, 2011

K. Donohoo

3:25 p.m.

Adjourn

K. Donohoo

3:30 p.m.