1.

Antitrust Admonition

B. Hatfield

9:30 a.m.

2.

Agenda Review

B. Hatfield

3.

Approval of March 6, 2014 ROS Minutes (Vote)

B. Hatfield

4.

Technical Advisory Committee (TAC) Update

·         Assignments/Open Action Items

·         Critical Infrastructure Protection Working Group (CIPWG)

B. Hatfield

9:40 a.m.

5.

Operations Working Group (OWG)

·         NOGRR124, Additional VRT Requirement for IRRs (Vote)

·         NOGRR130, Alignment with NPRR555 and NPRR434 (Vote)

F. Owens

9:50 a.m.

6.

Performance, Disturbance, Compliance Working Group (PDCWG)

·         Re NPRR524, Resource Limits in Providing Ancillary Service (Vote)

·         NPRR576, Changing Non-Spin Service to be Dispatched by ERCOT (Vote)

S. Niemeyer

10:20 a.m.

7.

Planning Working Group (PLWG)

·         ROS Direction regarding review of constrained Generation Resources (Possible Vote)

B. Schwarz

11:00 a.m.

8.

Voltage Reduction Task Force (VRTF)

E. Nashawati

11:45 a.m.

9.

ERCOT Updates

·         February 2014 Operations Report

·         February 2014 System Planning Report

A. Springer

J. Billo

11:55 a.m.

10.

Black Start Working Group (BSWG)

S. Morris

12:05 p.m.

11.

Dynamics Working Group (DWG)

R. O’Keefe

12.

Resource Data Working Group (RDWG)

J. Palen

13.

System Protection Working Group (SPWG)

A. Mattei

14.

Steady State Working Group (SSWG)

B. Rocha

15.

No Reports:

·         Geomagnetic Disturbance Task Force (GMDTF)

·         Network Data Support Working Group (NDSWG)

·         NERC Reliability Working Group (NRWG)

·         Phasor Measurement Task Force (PMTF)

16.

Other Business

·         Workshop re NPRR562, Subsynchronous Resonance after today’s ROS meeting 1:00pm

·         Workshop/EEA April 22, 2014, LCRA

·         TBA Workshop re NPRR219/NOGRR050/NOGRR034

B. Hatfield

Adjourn

B. Hatfield

12:30 p.m.