1.

Antitrust Admonition

B. Hatfield

9:30 a.m.

2.

Agenda Review

B. Hatfield

3.

Approval of January 9, 2014 ROS Minutes (Vote)

B. Hatfield

4.

Technical Advisory Committee (TAC) Update

·         Assignments/Open Action Items

·         2014 ROS Goals (Vote)

B. Hatfield

9:45 a.m.

5.

Referrals

From PRS: NPRR593, Clarification of Generic Transmission Limit Posting Requirements (Vote)

B. Hatfield

10:00 a.m.

6.

Confirmation of 2014 ROS Working Group Leadership (Vote)

B. Hatfield

10:10 a.m.

7.

ERCOT Updates

10:15 a.m.

·         Operations Reports

A. Springer

·         January 6, 2014 EEA Event

C. Thompson

·         System Planning Reports

J. Billo

8.

Voltage Reduction Task Force (VRTF)

E. Nashawati

10:45 a.m.

9.

Geomagnetic Disturbance Task Force (GMDTF)

D. Woodfin

10:50 a.m.

10.

Network Data Support Working Group (NDSWG)

·         NOGRR034, Rescind Telemetry Performance Calculation Exclusions (Vote)

T. Kroskey

11:00 a.m.

11.

Operations Working Group (OWG)

F. Owens

11:15 a.m.

12.

Performance, Disturbance, Compliance Working Group (PDCWG)

·         NPRR576, Changing Non-Spin Service to an Off-Line Service (Vote)

D. Blackburn  

11:20 a.m.

13.

Dynamics Working Group (DWG)

C. Chessmore

11:35 a.m.

14.

Planning Working Group (PLWG)

·         Current Transmission Planning and Constrained Generation

o   2017 Generation Deliverability Analysis

J. Moore

J. Billo

11:40 a.m.

15.

Resource Data Working Group (RDWG)

J. Palen /

T. Woodruff

12:00p.m.

16.

Steady State Working Group (SSWG)

B. Rocha

12:10 p.m.

17.

Synchrophasor Task Force 

·         Revise Name/Scope Document Phasor Measurement Task Force (PMTF) (Vote)

K. Koellner

12:15 p.m.

No Reports

·         Black Start Working Group (BSWG)

·         Critical Infrastructure Protection Working Group (CIPWG)

·         NERC Reliability Working Group (NRWG)

·         System Protection Working Group (SPWG)

18.

Other Business

·         Workshop /Voltage Reduction March 19, 2014, ERCOT Austin

·         Workshop/EEA April 22, 2014, LCRA

B. Hatfield

12:25 p.m.

Adjourn

B. Hatfield

12:30 p.m.