1.

Antitrust Admonition                              

B. Williams

9:30 a.m.

2.

Agenda Review

B. Williams

9:35 a.m.

3.

Draft November 8, 2012 ROS Meeting Minutes (Vote)

B. Williams

9:40 a.m.

4.

TAC Update

• Remanded Issue: PGRR018 (Vote)
• Proposed Revisions to TAC Procedures (Possible Vote)

B. Williams

9:45 a.m.

5.

NPRR505, ERS Weather-Sensitive Loads (Possible Vote)

P. Wattles

10:30 a.m.

6.

Type 2 SPS Task Force Scope (Vote)

R. Jones

10:40 a.m.

7.

RARF Task Force Scope (Vote)

H. Holloway

10:50 a.m.

8.

Proposal Voltage Reduction Task Force

K. Donohoo

11:00 a.m.

9.

Black Start Working Group (BSWG)

T. Vo

11:15 a.m.

10.

Critical Infrastructure Protection Working Group (CIPWG)

D. Grubbs

11:25 a.m.

11.

Dynamics Working Group (DWG)

D. Mercado

11:30 a.m.

12.

Network Data Support  Working Group (NDSWG)

D. Evans

11:35 a.m.

• Recommendation re NOGRR050, Resolution of Reporting Issues Related to NPRR219 (Vote)

• NPRR503, Removal of Language Related to NPRR219 (Vote)

13.

Operations Working Group (OWG)

F. Owens

11:45 a.m.

• NOGRR101, Market Notice for DC-TIE Outage Information (Vote)

14.

Nodal Protocol and Guides Resolution Task Force (NPGRTF)

• Final Report
• Deactivate NPGRTF (Vote)

F. Owens

12:00 p.m.

15.

NERC Reliability Working Group (NRWG)

J. Culberson

12:10 p.m.

16.

Operations and Planning Synchronization Task Force (OPSTF)

J. Armke

12:15 p.m.

17.

Performance, Disturbance, Compliance Working Group (PDCWG)

D. Kee

12:25 p.m.

• NPRR486, Calculation of Generation to be Dispatched (Vote)

18.

Planning Working Group (PLWG)

S. Garza

12:35 p.m.

• PGRR024, Clarify Planning Assumptions and Performance Criteria (Vote)

19.

System Protection Working Group (SPWG)

K. Koellner

12:45 p.m.

20.

Steady State Working Group (SSWG)

B. Myers

12:50 p.m.

21.

ERCOT Updates

12:55 p.m.

·         November 2012 System Planning Report

o   Update: System Operating Limits Methodology for the Planning Horizon

J. Billo

• November 2012 Operations Report

N. Kota

22.

Other Business

• NERC Long-Term Assessment (2013-2022)
• NERC Winter Assessment (December 2012-February 2013)
• 2013 Leadership
• 2013 Working Groups

B. Williams

B. Albracht

B. Williams

1:15 p.m.

Adjourn

B. Williams

1:30 p.m.