1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

TAC Update

• Emerging Technologies Working Group (ETWG) Update

K. Donohoo

B. Schwarz

9:35 a.m.

4.

Nodal

• Planning Go-Live (Vote)
• Steady State Working Group (SSWG) Report

J. Teixeira

T. Hudson

9:50 a.m.

5.

ROS Voting Items

• Draft January 13, 2011 ROS Meeting Minutes (Vote)
• Confirmation of Working Group Leadership (Vote)
• Establish NERC Reliability Working Group (Possible Vote)
• Recommendation to Disband NPRSA (Possible Vote)
• Revised ROS Procedures RE: Working Group Comments (Vote)
• PGRR002, New Planning Guide Section 2, Definitions and Acronyms, and Section 8, Planning Reserve Margin (Vote)

K. Donohoo

F. Owens

F. Owens

Y. Landin

R. Lane

11:00 a.m.

6.

Recent Primary Frequency Response Performance

D. Kee

11:30 a.m.

Lunch

12:00 p.m.

7.

ERCOT Reports

• Parking Deck IA Prioritization (Vote)
• January System Planning Reports Questions Only
  • Congestion Reporting
• January Operations Reports Questions Only
  • Wind Ramp Probability Tool Update

• February 2, 2011 Event

T. Anderson

J. Billo

J. Billo

N. Kota

L. Villanueva

L. Villanueva

1:00 p.m.

8.

January ROS Working Group/Task Force Reports Questions Only

• Critical Infrastructure Protection
• Dynamics
• Network Data Support
• Operations
• Performance, Disturbance, Compliance
• Planning
• System Protection

D. Grubbs

J. Moore

J. Jacoby

F. Owens

S. Niemeyer

W. Kemper

S. Woolard

2:15 p.m.

9.

Other Business

K. Donohoo

2:50 p.m.

Adjourn

K. Donohoo

3:00 p.m.