1.

Antitrust Admonition                              

B. Hatfield

9:30 a.m.

2.

Agenda Review

B. Hatfield

3.

Draft September 12, 2013 ROS Meeting Minutes (Vote)

B. Hatfield

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

• Revised TAC Procedures (Vote)

H. Holloway

B. Hatfield

9:40 a.m.

5.

ERCOT Updates

9:55 a.m.

• Update Project to Complete RARF Database

A. Deller

• September 2013 Operations Report

C. White

•  September 2013 System Planning Report

J. Billo

• Ancillary Service Methodology (Vote)

B. Blevins

6.

SCR774, Enhancement to Outage Scheduler and Reports (Vote)

B. Hatfield

10:45 a.m.

7.

Steady State Working Group (SSWG)

J. Horvath

11:00 a.m.

8.

Synchrophasor Task Force (STF)

B. Blevins

11:05 a.m.

9.

System Protection Working Group (SPWG)

D. Ee 

11:10 a.m.

10.

Voltage Reduction Task Force (VRTF)

E. Nashawati

11:15 a.m.

11.

Black Start Working Group (BSWG)

D. Preas

11:20 a.m.

12.

Dynamics Working Group (DWG)

R. Ebrahimian

11:25 a.m.

13.

Network Data Support Working Group (NDSWG)

• Telemetry Standards (Vote)
• State Estimator Standards (Vote)

T. Kroskey

11:30 a.m.

14.

NERC Reliability Working Group (NRWG)

J. Fiegel

11:40 a.m.

15.

Resource Data Working Group (RDWG)

B. Hampton

11:50 a.m.

16.

Operations Working Group (OWG)

• NOGRR111, Synchronization with NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis (Vote)

F. Owens

11:55 a.m.

17.

Performance, Disturbance, Compliance Working Group (PDCWG)

D. Kee  

12:05 p.m.

18.

• PGRR030, New Planning Guide Section 8A, Declaration of Resource Data Accuracy (Vote)
• NPRR567, Stakeholder Review of Resource Registration Data Requirements (Vote)

J. Moore 

12:10 p.m.

19.

Other Business

B. Hatfield

12:25 p.m.

• 2014 ERCOT Membership/Segment Representative Elections
• 2014 Meeting Calendar
• Upcoming Workshops/Trainings:

o   October 11, 2013 Workshop: NPRR533, Clarification of PCRR Eligibility Requirements

o   October 14, 2013 Workshop: NPRR562, Subsynchronous Resonance

o   October 15,  2013 Workshop: Loads in SCED v2

o   October 21, 2013 Workshop: Load Resource Disconnection

o   October 24, 2013 Workshop: Future Ancillary Services in ERCOT

Adjourn

B. Hatfield

12:30 p.m.