1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

A. Bern

3.

Approval of ROS Meeting Minutes (Vote)

• January 7, 2016

A. Bern

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

A. Bern

5.

2016 Working Group/Task Force Leadership (Vote)

A. Bern

9:45 a.m.

6.

2016 ROS Goals (Vote)

9:50 a.m.

7.

ERCOT Updates

• Operations Report
• System Planning Report
• Results of Unannounced Testing and Reserve Discount Factors
• SSR Update
• Panhandle Detailed Study Results

N. Steffan

J. Billo

S. Sharma

J. Billo

Electranix

10:10 a.m.

8.

PRS Referrals

No referrals to ROS from January PRS

A. Bern

9.

Black Start Working Group (BSWG)

J. Blackwell

11:45 a.m.

10.

Network Data Support Working Group (NDSWG)

T. Kroskey

11.

Operations Working Group (OWG)

• OWG Proposed Comments to 748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions (Vote)

J. Warren

12.

Performance Disturbance Compliance Working Group (PDCWG)

M. Noth

13.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

14.

Planning Working Group (PLWG)

• PLWG Discussion re FIS

B. Schwarz

15.

Steady State Working Group (SSWG)

• SSWG Procedure Manual (Vote)

D. Evans

16.

System Protection Working Group (SPWG)

B. Clowe

17.

Voltage Profile Working Group (VPWG)

F. Tu

18.

Other Business

• Open Action Items
• No Report

o   Dynamics Working Group (DWG)

o   Operations Training Working Group (OTWG)

o   Outage Coordination Improvements Task Force (OCITF)

o   Resource Data Working Group (RDWG)

ROS Chair

Adjourn

A. Bern

1:15 p.m.