1.

B. Williams

9:30 a.m.

2.

Agenda Review

B. Williams

9:35 a.m.

3.

TAC Update

B. Williams

9:40 a.m.

4.

ROS Voting Items

• Draft August 16 ROS Meeting Minutes (Vote)

B. Williams

9:45 a.m.

• NOGRR034, Rescind Telemetry Performance Calculation Exclusions (Vote)

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

• NOGRR100, Extending Manual Time Error Correction Threshold (Vote)

• NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 and NOGRR050, Resolution of Reporting Issues Related to NPRR219 (Possible Vote)

• OPSTF Issue #7: Long-term Unavailability of Autotransformers (Vote)

J. Armke

5.

PDCWG Report DCS Events Analysis and Discussion

• July 10, 2012
• July 30, 2012

D. Kee

11:15 a.m.

Lunch

12:00 p.m.

6.

Discussion of West Texas Congestion and Solutions

NERC Update:

• Action Plan for Responding to FERC Order 754
• Updated SPS Definition and GMDTF

K. Donohoo

1:00 p.m.

7.

ERCOT Updates

1:30 p.m.

• 2013 Ancillary Service Procurement Methodology 

ERCOT

• August System Planning Report

J. Billo

o   ERCOT Planning Generation Interconnect Agreements

J. Culberson

• August Operations Report

N. Kota

8.

Operating Guide and Planning Guide Revision Request

B. Williams

2:10 p.m.

9.

ROS Working Group/Task Force Reports

2:40 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

F. Owens

• Performance, Disturbance, Compliance

D. Kee

• Planning

S. Garza

• System Protection

K. Koellner

• Steady State Working Group Report

B. Myers

10.

Other Business

B. Williams

3:25 p.m.

Adjourn

B. Williams

3:30 p.m.