1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

A. Bern

3.

Approval of ROS Meeting Minutes (Vote)

•  February 4, 2016

A. Bern

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

• Joint ROS/WMS Workshop re RMR
• RDF and 2016 AS Methodology

A. Bern

5.

ERCOT Updates

• Operations Report
• System Planning Report

Y. Lavi

J. Billo

9:55 a.m.

6.

PSS/E Model Updates

W. Reid

10:10 a.m.

7.

Recommendation re NRG Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3 (6) (Vote)

J. Palen

10:20 a.m.

8.

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Vote)

G. Nunan

10:40 a.m.

9.

PRS Referrals

No referrals to ROS from February PRS

A. Bern

10.

Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)

• NOGRR050, Resolution of Reporting Issues Related to NPRR219 (OCITF)
• NPRR685, Change Criteria for Resource Opportunity Outages (OCITF)
• NPRR747, Revision of Voltage Control Requirements (OWG)

A. Bern

11:00 a.m.

11.

2016 Working Group Leadership (Vote)

A. Bern

11:05 a.m.

12.

Performance Disturbance Compliance Working Group (PDCWG)

A. Giarratano

11:10 a.m.

13.

Black Start Working Group (BSWG)

J. Blackwell

14.

Dynamics Working Group (DWG)

J. Santos

15.

Operations Working Group (OWG)

• NOGRR151, Alignment with NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions (Vote)

M. Carter

11:25 a.m.

Lunch

11:45 a.m.

16.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

1:00 p.m.

17.

Planning Working Group (PLWG)

• Revisions to PLWG Whitepaper (Vote)
• ROS Direction re

o   Stability Issues Identified during FIS (Vote)

o   Clarification of Planning Guide Section 6.9(a) (Vote)

C. DeWitt

1:30 p.m.

18.

Resource Data Working Group (RDWG)

• Dissolution of RDWG

J. Palen

2:00 p.m.

19.

Steady State Working Group (SSWG)

D. Hunt

20.

System Protection Working Group (SPWG)

• ERCOT SPWG Case Building Participation

B. Burford

2:20 p.m.

21.

Voltage Profile Working Group (VPWG)

S. Williams

22.

Outage Coordination Improvements Task Force (OCITF)

L. Jones

23.

Other Business

• Open Action Items
• No Report

o   Network Data Support Working Group (NDSWG)

o   Operations Training Working Group (OTWG)

ROS Chair

2:40 p.m.

Adjourn

A. Bern

2:45 p.m.