1.

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

TAC Update

K. Donohoo

9:35 a.m.

4.

ROS Special Meeting/Workshop

• Potential Opportunities to Reduce the Reliance on Mitigation Plans in Real-Time Operations
• Recommendation for Addressing Gaps between Operations and Planning Processes to Be Able to Identify Constraints Not Resolvable by SCED
• Action Items (Possible Vote)
• Formation of Task Force (Possible Vote)

K. Donohoo

Luminant

9:45 a.m.

5.

ROS Voting Items

• Draft October 13, 2011 ROS Meeting Minutes (Vote)
• Draft October 21, 2011 ROS Meeting Minutes (Vote)

K. Donohoo

11:00 a.m.

• NOGRR082, Synchronization with NPRR258 and Alignment of Primary Frequency Response Test Procedures (Vote)

I.  Flores

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

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

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

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

Y. Landin

• PGRR011, Planning Criteria Clarifications and Enhancements to Narrow the Gap Between Operations and Planning (Possible Vote)
• NPRR409, Outage Planning Criteria Clarifications and Enhancements to Narrow Gap Between Real-Time Operations and Outage Planning (Possible Vote)

R. Lane

Lunch

12:00 p.m.

6.

ROS 2012 Roadmap and Goals - Discussion

K. Donohoo

1:00 p.m.

7.

ERCOT Updates

1:30 p.m.

• October System Planning Report
• Congestion Costs

J. Billo

• October Operations Report

N. Kota

8.

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

T. Hudson

J. Teixeira

2:00 p.m.

9.

Emerging Technologies Working Group (ETWG)

B. Gedrich

2:30 p.m.

10.

ROS Working Group/Task Force Reports

2:40 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

11.

Other Business

K. Donohoo

3:25 p.m.

12.

Adjourn

K. Donohoo

3:30 p.m.