1.

Antitrust Admonition

B. Albracht

9:30 a.m.

2.

2016 ROS Chair and Vice Chair (Vote)

B. Albracht

3.

Agenda Review

ROS Chair

9:40 a.m.

4.

Approval of ROS Meeting Minutes (Vote)

• September 3, 2015
• October 8, 2015

ROS Chair

9:45 a.m.

5.

Technical Advisory Committee (TAC) Update

ROS Chair

9:50 a.m.

6.

ERCOT Updates

• Operations Report
• System Planning Report
• Compliance Update
• Stability Issues Identified during FIS Process/Impact on Generic Transmission Constraints

ERCOT

ERCOT

C. Frosch

C. Thompson

10:00 a.m.

7.

PRS Referrals (Possible Vote)

• NPRR747, Revision of Voltage Control Requirements
• NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions
• SCR787, Maintain NDCRC Data For Generator Transfer Between Resource Entities

ROS Chair

10:45 a.m.

8.

Black Start Working Group (BSWG)

J. Blackwell

9.

Dynamics Working Group (DWG)

• DWG Procedure Manual (Vote)

R. O’Keefe

10.

Network Data Support Working Group (NDSWG)

T. Kroskey

11.

Outage Coordination Improvements Task Force (OCITF)

D. Woodfin

12.

Operations Trainers Working Group (OTWG)

J. Stone

13.

Operations Working Group (OWG)

• NOGRR143, Alignment of Nodal Operating Guides with NERC Reliability Standard, BAL-001-TRE-1 (Vote)

J. Warren

14.

Performance Disturbance Compliance Working Group (PDCWG)

M. Noth

15.

Planning Working Group (PLWG)

B. Schwarz

16.

Resource Data Working Group (RDWG)

J. Palen

17.

Steady State Working Group (SSWG)

D. Evans

18.

Voltage Profile Working Group (VPWG)

F. Tu

19.

Other Business

• 2016 ROS WG/TF Leadership
• Open Action Items
• No Report

o   Planning Geomagnetic Disturbance Task Force (PGDTF)

o   System Protection Working Group (SPWG)

ROS Chair

B. Albracht

Adjourn

ROS Chair

12:00 p.m.