1.

B. Williams

9:30 a.m.

2.

Agenda Review

B. Williams

3.

TAC Update

• NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour (Vote)

B. Williams

ERCOT Staff

9:35 a.m.

4.

ROS Voting Items

• Draft September 15, 2011 ROS Meeting Minutes (Vote)

B. Williams

9:55 a.m.

• Annual Review of Telemetry Standards and State Estimator Performance Standard (Vote)
• PGRR008, New Planning Guide Section 4 Generation Resource Interconnection (Vote)
• NPRR381, Registration Requirements for Interconnecting Entities (Possible Vote)
• NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators (Vote)

A. Sills

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

B. Williams

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

J. Billo

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

• 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 (Possible Vote)
• NPRR409, Outage Planning Criteria Clarifications and Enhancements to Narrow Gap Between Real-Time Operations and Outage Planning (Possible Vote)
• 2012 Block Schedule (Possible Vote)

R. Lane

5.

ERCOT Updates

11:10 a.m.

• September System Planning Report

J. Billo

• September Operations Report

N. Kota

6.

Nodal Planning Go Live Status Reports

• Steady State Working Group (SSWG) Report
• Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models
• RARF Workshop Results

T. Hudson

J. Teixeira

11:30 a.m.

7.

Emerging Technologies Working Group (ETWG)

B. Gedrich

11:55 a.m.

8.

ROS Working Group/Task Force Reports

12:00 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

• Nodal Protocol and Guides Resolution Task Force

F. Owens

• NERC Reliability Working Group

J. Culberson

• Operations Task Force

S. Morris

• Operations Working Group

F. Owens

• Performance, Disturbance, Compliance Working Group

S. Niemeyer

• Planning Working Group

R. Lane

• System Protection Working Group

P. Belkin

9.

Other Business

• NOGRR065, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather

B. Williams

Y. Landin

Adjourn

B. Williams

1:00  p.m.