1.

Antitrust Admonition

A. Bern

9:30 a.m.

 2.

Agenda Review

A. Bern

9:35 a.m.

 3.

Approval of ROS Meeting Minutes (Vote)

• January 12, 2017

A. Bern

9:40 a.m.

 4.

Technical Advisory Committee (TAC) Update

A. Bern

9:45 a.m.

• Posting of Emergency Operations Plans re NOGRR165, Emergency Operations Plan as Required by NERC Reliability Standards
• Definition of All-Inclusive Generation Resources re PGRR053, Addition of Proposed All-Inclusive Generation Resources to the Planning Models

 5.

2017 Working Group/Task Force Leadership (Vote)

A. Bern

9:50 a.m.

 6.

2017 ROS Goals (Vote)

A. Bern

10:00 a.m.

 7.

ERCOT Updates

ERCOT

10:10 a.m.

• Operations Report

N. Steffan

• System Planning Report

J. Billo

• Draft PGRR, Geomagnetic Disturbance (GMD) Vulnerability Assessment

Y. Landin/B. Richardson

• Overview of New Control Room Desk

D. Woodfin

 8.

New PRS Referrals

No Referrals from January 19,2017 PRS

 9.

Revision Requests Tabled at PRS, Previously Referred to ROS

A. Bern

11:00 a.m.

• NPRR776, Voltage Set Point Communication (Possible Vote)
• NPRR809, GTC or GTL for New Generation Interconnection (Vote)

10.

Revision Requests Tabled at ROS

• NOGRR166, Daily Grid Operations Summary Reports (Vote)

A. Bern

11:15 a.m.

11.

Operations Working Group

OWG Leadership

11:20 a.m.

12.

Planning Working Group

PLWG Leadership

11:30 a.m.

• PGRR054, Stability Limits in the Full Interconnect Study (Vote)

13.

Steady State Working Group

SSWG Leadership

11:40 a.m.

14.

Outage Coordination Improvements Task Force

OCITF Leadership

11:50 p.m.

• OCWG Scope (Vote)

15.

ROS Procedures (Possible Vote)

A. Bern

12:00 p.m.

16.

Voltage Profile Working Group

VPWG Leadership

12:10 p.m.

17.

Network Data Support Working Group

NDSWG Leadership

12:15 p.m.

18.

Performance, Disturbance, Compliance Working Group

PDCWG Leadership

12:25 p.m.

19.

Planning Geomagnetic Disturbance Task Force

PGDTF Leadership

12:35 p.m.

20.

Operations Training Working Group

OTWG Leadership

12:50 p.m.

21.

Other Business

A. Bern

12:55 p.m.

• Review of Open Action Items

• No Report:
  • Black Start Working Group
  • Dynamics Working Group
  • Resource Data Working Group
  • System Protection Working Group

Adjourn

ROS Chair

 1:00 p.m.