1.

Call to Order and Antitrust Admonition

Chair

 9:30  a.m.

2.

Updates on ROS, TAC

All

 9:35  a.m.

3.

NDSWG Roster Updates

All

 9:50  a.m.

4.

Network Model Contact List Updates

Joe Weatherly

10:00 a.m.

5.

Update on ERCOT NMMS variances with Siemens that affect users

ERCOT  (John Moseley?)

10:15 a.m.

6.

Status of NPRR503, NOGRR025, NPR219, and changes to telemetry criteria, and state estimator standards

Yvette Landin

10:35 a.m.

7.

Conforming vs Non-Conforming Load Models

Joe Weatherly

11:00 a.m.

8.

Status of transformer/voltage schedule clean up started in Jan 2012

Joe Weatherly

11:30 a.m.

Lunch

12:00 p.m.

9.

Status of Joint meeting with OWG to discuss ROS Chair directive

Tony Kroskey

1:10 p.m.

10.

NOGGR034 modified language review (tentative)

John Varnell

1:30 p.m.

11.

Other Items and future meetings

ALL

2:00 p.m.

Adjourn

2:15 p.m.