1.

Antitrust Admonitio

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

TAC Update

• TAC Remand: NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal Urgent (Possible Vote)

K. Donohoo

9:35 a.m.

4.

Status Reports ERCOT Board/TAC Assignments re February 2, 2011

• Recommendation1A PLWG
• Further Technical Investigation ROS/WMS Task Force
• Recommendation 6A PDCWG
• Recommendation 6C PDCWG
• Recommendation 6D BSTF

9:40 a.m.

5.

ROS Voting Items

• Draft May 12, 2011 ROS Meeting Minutes (Vote)
• NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability Urgent (Vote)
• NPRR365, Change in Resource Outage Approvals from Eight to 90 Days (Possible Vote)
• NPRR366, Generation Resource Power Factor Criteria Clarification  (Possible Vote)
• NPRR369, Black Start Service Requirement Revisions (Vote)
• NOGRR068, Hydro-Responsive Reserve (Vote)
• DRAFT NPRR, Hydro RRS Deployment UFT Set Point (Possible Vote)
• NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades (Vote)
• NOGRR058, Deletion of Section 5, Planning (Vote)
• PGRR005, New Planning Guide Section 5, Planning Criteria (Vote)
• NOGRR063, Additional Method for Submitting Back-up Control Plans (Vote)
• NOGRR064, QSE Acknowledgement of VSS Dispatch Instructions (Vote)
• NOGRR066, ERCOT WAN Connection Termination Requirement (Vote)
• Black Start Working Group (BSWG) (Vote)
• BSWG Scope (Vote)
• 2011 ROS Goals (Possible Vote)

K. Donohoo

I. Flores

W. Rickerson

 J. Thormahlen

I. Flores

P. Wattles

R. Lane

F. Owens 

S. Zaragoza

K. Donohoo

 9:55 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
• Statement of Work
• Update: SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models

T. Hudson

J. Teixeira

1:00 p.m.

7.

Audit Point/Naming Convention/Other Binding Document

J. Teixeira

1:20 p.m.

8.

Emerging Technologies Working Group (ETWG)

B. Gedrich

1:35 p.m.

9.

State Estimator Task Force (SETF)

R. Jones

1:45 p.m.

10.

ERCOT Reports

• Business Integration

o   2011 Project Portfolio Update

o   Parking Deck Impact Assessment (Vote)

o   2012 Project Prioritization (Vote)

• May System Planning Reports
• May Operations Reports

T. Anderson

J. Billo

N. Kota

2:00 p.m.

11.

May ROS Working Group/Task Force Reports

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

D. Grubbs

C. DeWitt

T. Vo

J. Culberson

F. Owens

S. Niemeyer

R. Lane

P. Belkin

 2: 45 p.m.

12.

Other Business

• Transmission Operator/Small Entities

K. Donohoo

M. Wise

3:45 p.m.

Adjourn

K. Donohoo

4:00 p.m.