1.

Antitrust Admonition                              

B. Hatfield

9:30 a.m.

2.

Agenda Review

B. Hatfield

3.

Draft October 10, 2013 ROS Meeting Minutes (Vote)

B. Hatfield

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

• 2014 Goals
• Revised TAC Procedures
• Appropriate Telemetering of HSL re NPRR524, Resource Limits in Providing Ancillary Service
• Earlier Release of HASL to SCED

B. Hatfield

B. Blevins

9:40 a.m.

5.

ERCOT Updates

10:10 a.m.

• Update Project to Complete RARF Database

A. Deller

• October 2013 Operations Report

C. White

• October 2013 System Planning Report

J. Billo

• 2014 Ancillary Service Methodology Changes (Possible Vote)

B. Blevins

• ERCOT Concept Paper Future Ancillary Services in ERCOT

6.

FRRS Pilot

S. Sharma

10:40 a.m.

7.

Steady State Working Group (SSWG)

J. Horvath

10:50 a.m.

8.

Operations Working Group (OWG)

F. Owens

10:55 a.m.

• NOGRR121, ERCOT Operator Certification Program and ERCOT Fundamentals Manual (Vote)
• NOGRR122, CRR Network Model Clarification for Accepted Outages (Vote)

9.

Performance, Disturbance, Compliance Working Group (PDCWG)

D. Kee  

11:15 a.m.

10.

Planning Working Group (PLWG)

J. Moore 

11:25 a.m.

• PGRR028, Evaluation of Compliance with Reactive Requirements (Vote)
• PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria (Vote)
• PGRR032, Stakeholder Review of Resource Registration Data Requirements (Vote)

11.

Synchrophasor Task Force  

• Confirm STF Leadership (Vote)

B. Blevins

11:55 a.m.

12.

Voltage Reduction Task Force (VRTF)

E. Nashawati

12:00 p.m.

13.

Network Data Support Working Group (NDSWG)

• NPRR556, Resource Adequacy During Transmission Equipment Outage (Vote)

T. Kroskey

12:10 p.m.

14.

NERC Reliability Working Group (NRWG)

J. Fiegel

12:25 p.m.

15.

Resource Data Working Group (RDWG)

• RRGRR001,  Section 2, Resource Registration Glossary

  • Urgency (Vote)
  • Language (Vote)

B. Hampton

12:35 p.m.

16.

No November 2013 Report

• System Protection Working Group (SPWG)

D. Ee 

• Black Start Working Group (BSWG)

D. Preas

• Dynamics Working Group (DWG)

R. Ebrahimian

17.

Other Business

B. Hatfield

12:50 p.m.

Adjourn

B. Hatfield

1:00 p.m.