1.

Antitrust Admonition                              

H. Holloway

9:30 a.m.

2.

Agenda Review

H. Holloway

3.

Draft November 14, 2013 ROS Meeting Minutes (Vote)

B. Hatfield

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

• Draft 2014 TAC Goals
• Draft 2014 ROS Goals

B. Hatfield

9:40 a.m.

5.

ROS Procedures (Vote)

B. Hatfield

9:50 a.m.

6.

PRS Referrals

• NPRR572, Asynchronous Tie Interconnection Process (Vote)
• NPRR576, Changing Non-Spin Service to an Off-Line Service (Vote)
• NPRR581, Add Fast Responding Regulation Service as a Subset of Regulation Service (Vote)

B. Hatfield

9:55 a.m.

7.

ERCOT Updates

• Update Project to Complete RARF Database

A. Deller

10:20 a.m.

• November 2013 Operations Report

C. White

• November 2013 System Planning Report

J. Billo

8.

Dynamics Working Group (DWG)

R. Ebrahimian

10:45 a.m.

9.

Network Data Support Working Group (NDSWG)

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

T. Kroskey

10:50 a.m.

10.

NERC Reliability Working Group (NRWG)

J. Fiegel

11:05 a.m.

11.

Operations Working Group (OWG)

F. Owens

11:10 a.m.

12.

Performance, Disturbance, Compliance Working Group (PDCWG)

D. Kee  

11:15 a.m.

13.

Planning Working Group (PLWG)

• PGRR033, Dynamic Flat Start Cases Preparation (Vote)

J. Moore 

11:25 a.m.

14.

Resource Data Working Group (RDWG)

D. Showalter

11:40 a.m.

15.

Steady State Working Group (SSWG)

• SSWG Procedure Manual (Vote)

J. Horvath

11:45 a.m.

16.

Synchrophasor Task Force 

K. Koellner

11:55 a.m.

17.

System Protection Working Group (SPWG)

D. Ee 

12:00 p.m.

18.

Voltage Reduction Task Force (VRTF)

E. Nashawati

12:05 p.m.

19.

Proposed Geomagnetic Disturbance Task Force (GMDTF)/Scope (Vote)

D. Woodfin

12:10 p.m.

20.

Other Business

• December 13, 2013 Workshop #2: Future Ancillary Services in ERCOT

H. Holloway

12:25 p.m.

No Update

Black Start Working Group (BSWG)

Adjourn

H. Holloway

12:30 p.m.