1.

Antitrust Admonition

B. Williams

9:30 a.m.

2.

Agenda Review

B. Williams

3.

TAC Update

• February 2, 2011 Assignments

o   Recommendation1A 

o   Further Technical Investigation

o   Recommendation 6A  

o   Recommendation 6C

o   Recommendation 6D

B. Williams

9:35 a.m.

4.

ROS Voting Items

• Draft March 10, 2011 ROS Meeting Minutes (Vote)
• Draft April 11, 2011 ROS Meeting Minutes (Vote)
• NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability Urgent (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)
• NPRR356, EEA Changes Related to Dispatch Instructions and BLTs (Vote)
• NPRR365, Change in Resource Outage Approvals from Eight to 90 Days (Vote)
• NPRR366, Generation Resource Power Factor Criteria Clarification (Vote)
• NOGRR058, Deletion of Section 5, Planning (Vote)
• NOGRR060, Updating the Term Resource Plan to Current Operating Plan (Vote)
• NOGRR061, Posting Requirement for Hydro-Responsive Testing (Vote)
• NOGRR068, Hydro-Responsive Reserve (Vote)
• NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal (Vote)
• Confirm NERC Reliability Working Group (NRWG) Leadership (Vote)
  • Chair JC Culberson, Lonestar Transmission
  • Vice Chair John Moore, STEC
• PLWG Scope Document Revisions (Vote)
• SPWG Procedures Revisions (Vote)
• 2011 ROS Goals (Possible Vote)

B. Williams

Y. Landin

C. Frosch

Y. Landin

J. Thormahlen

B. Calhoun

B. Williams

R. Lane

K. Koellner

B. Williams

10:15 a.m.

Lunch

12:00 p.m.

5.

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

J. Teixeira

1:00 p.m.

6.

Audit Point/Naming Convention/Other Binding Document

W. Rickerson

1:30 p.m.

7.

Emerging Technologies Working Group (ETWG)

• Solar Workshop April 25, 2011

B. Gedrich

2:00 p.m.

8.

State Estimator Task Force (SETF)

R. Jones

2:10 p.m.

9.

ERCOT Reports

• Business Integration

o   2011 Project Portfolio Update

o   Phase II Parking Deck Impact Assessment

o   2012 Project Prioritization Schedule

• April System Planning Reports
• April Operations Reports

T. Anderson

P. Gnanam

N. Kota

2:20 p.m.

10.

April 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

C. DeWitt

T. Vo

B. Calhoun

S. Niemeyer

R. Lane

P. Belkin

2:40 p.m.

11.

Other Business

B. Williams

3:40 p.m.

Adjourn

B. Williams

3:45 p.m.