1.

B. Williams

9:30 a.m.

2.

Agenda Review

B. Williams

9:35 a.m.

3.

Technical Advisory Subcommittee (TAC) Update

B. Williams

9:40 a.m.

4.

Workshops

• April 30, 2012 NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation
• June 5, 2012 NPRR429, HASL Offset Provision
• June 22, 2012 Voltage Profiles

B. Williams

9:45 p.m.

5.

ROS Voting Items

• Draft April 12, 2012 ROS Meeting Minutes (Vote)

B. Williams

10:00 a.m.

• 2012 ROS Goals (Possible Vote)

• NOGRR086, Clarification of Seasonal Unit Capability Testing Requirements (Vote)

• NOGRR089, Clarification of Responsibilities for Black Start Resources and QSEs (Vote)

• NOGRR095, Type 2 Special Protection System Submissions (Vote)

• NOGRR099, SPS Procedure Changes for Consistency with NERC Reliability Standards Urgent (Vote)

• PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report (Vote)

• PGRR019, New Section 1, Overview (Vote)

• NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation  (Vote)

• NPRR460, WGR Ramp Rate Limitations (Vote)

• Black Start Resource Testing Activities Clarification to Nodal Operating Guide Section 4.6.4, Responsibilities (Possible Vote)

I. Flores

• Consider Need for Training Group (Possible Vote)

6.

Lunch

12:00 p.m.

7.

September 2011 San Diego Event FERC/NERC Findings and Recommendations

M. Henry

1:00pm

8.

ERCOT Updates

1:30 p.m.

• Fast Responding Regulation Service Pilot

S. Sharma

2:00 p.m.

• April System Planning Report
• May System Planning Report
• Load Resources and Responsive Reserve Service Assessment

J. Billo

• April Operations Report
• May Operations Report

N. Kota

9.

Nodal Planning Go Live Status Reports

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

B. Myers

J. Teixeira

3:15 p.m.

10.

ROS Working Group/Task Force Reports

3:30 p.m.

• Black Start

T. Vo

• Critical Infrastructure Protection

D. Grubbs

• Dynamics

D. Mercado

• Network Data Support

D. Evans

• Nodal Protocol and Guides Resolution Task Force

F. Owens

• NERC Reliability

J. Culberson

• Operations and Planning Synchronization Task Force

J. Armke

• Operations

B. Calhoun

• Performance, Disturbance, Compliance

D. Kee

• Planning

S. Garza

• System Protection

K. Koellner

11.

Other Business

B. Williams

3:55 p.m.

Adjourn

B. Williams

4:00 p.m.