1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

TAC Update

K. Donohoo

9:35 a.m.

4.

Antitrust Training

ERCOT

9:45 a.m.

5.

ROS Voting Items

• Draft March 10, 2011 ROS Meeting Minutes (Vote)
• NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability Urgent (Vote)
• NPRR324, Conductor/Transformer Transmission Facility Rating (Vote)
• NPRR328, Removes ERCOT Requirement For Reactive Resource Planning and the Associated Compliance Process (Vote)
• NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour (Vote)
• NPRR340, Unannounced HSL test for Duration-Limited Resources (Vote)
• NOGRR056, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)
• NOGRR058, Deletion of Section 5, Planning (Vote)
• NOGRR068, Hydro-Responsive Reserve (Vote)
• NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal (Vote)
• PGRR006, New Planning Guide Section 6.5, Annual Load Data Request (Vote)
• PGRR007, New Planning Guide Section 6, Data/Modeling and 6.4 TPIT Report and Data Requirements (Vote)
• Confirm NERC Reliability Working Group (NRWG) Leadership (Possible Vote)

K. Donohoo

Y. Landin

R. Lane

10:00 a.m.

Lunch

12:00 p.m.

6.

Nodal Planning Go Live Status Reports

• Steady State Working Group (SSWG) Report
• Draft Planning Modeling Expectations Whitepaper Outline
• Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models

T. Hudson

W. Rickerson

1:00 p.m.

7.

Emerging Technologies Working Group (ETWG)

B. Gedrich

1:30 p.m.

8.

State Estimator Task Force (SETF)

R. Jones

1:40 p.m.

9.

ERCOT Reports

• Business Integration
• 2011 Project Portfolio Update
• Remaining Phases of Parking Deck Impact Assessment
• 2012 Project Prioritization Schedule
• March System Planning Reports
• March Operations Reports
• EEA Level 1 Event  - March 23, 2011

T. Anderson

J. Billo

N. Kota

1:50 p.m.

10.

February ROS Working Group/Task Force Reports

• Critical Infrastructure Protection Working Group
• Dynamics Working Group
• Network Data Support Working Group
• Nodal Protocol and Guides Resolution Task Force
• Operations Working Group
• Operations Task Force
• Performance, Disturbance, Compliance Working Group
• Planning Working Group
• System Protection Working Group

D. Grubbs

D. Mercado

T. Vo

F. Owens

S. Niemeyer

R. Lane

P. Belkin

2:25 p.m.

11.

Other Business

K. Donohoo

3:25 p.m.

Adjourn

K. Donohoo

3:30 p.m.