1.

Antitrust Admonition

J. Firestone

9:30 a.m.

2.

Agenda Review

J. Firestone

9:35 a.m.

3.

Approval of ROS Meeting Minutes (Vote)

• October 30, 2014
• January 8, 2015

J. Firestone

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

• 2015 ROS Goals

J. Firestone

9:45 a.m.

5.

ERCOT Updates

• System Planning Reports
• Operations Reports

P. Gnanam

ERCOT

9:55 a.m.

6.

Referrals

• PRS: Parking Deck NOGRR050, Resolution Reporting Issues Related to NPRR219

J. Firestone

10:10 a.m.

7.

Establish Outage Coordination Task Force (OCTF) (Possible Vote)

• Scope
• Leadership

W. Rickerson

10:20 a.m.

8.

Confirmation of 2015 ROS Working Group/Task Force Leadership (Vote)

J. Firestone

10:35 a.m.

9.

Black Start Working Group (BSWG)

S. Morris

10:40 a.m.

10.

Dynamics Working Group (DWG)

R. O’Keefe

10:45 a.m.

11.

Network Data Support Working Group (NDSWG)  

T. Kroskey

10:50 a.m.

12.

Operations Working Group (OWG)

• NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems -- Load Restoration (Vote)
• EEA Language in Protocols and Operating Guides

J. Warren

10:55 a.m.

13.

Performance Disturbance Compliance Working Group (PDCWG)

• Concept Approval for SCR to Implement Integral ACE into the GTBD Calculation (Vote)
• Concept Approval for Draft NPRR/NOGRR re BAL-001-TRE-1 (Vote)

M. Noth

11:15 a.m.

14.

Planning Geomagnetic Disturbance Task Force (PGDTF)

• Revision to Task Force Acronym (Possible Vote)

M. Juricek

11:30 a.m.

15.

Planning Working Group (PLWG)

B. Schwarz

11:35 a.m.

16.

Steady State Working Group (SSWG)

B. Rocha

11:40 a.m.

17.

Voltage Reduction Task Force (VRTF)

S. Burks

11:45 a.m.

18.

Organization Update -- Grid Planning and Operations

K. McIntyre

11:50 p.m.

19.

Other Business

• TRE Workshop -- EMS Systems -- February 17, 2015
• Open Action Items
• No Reports:

o   Operations Trainers Working Group (OTWG)

o   Phasor Measurement Task Force (PMTF)

o   Resource Data Working Group (RDWG)

o   System Protection Working Group (SPWG)

J. Firestone

12:05 p.m.

Adjourn

J. Firestone

12:15 p.m.

Future ROS Meetings:

• March 5, 2015
• April 2, 2015