1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

A. Bern

3.

Approval of ROS Meeting Minutes (Vote)

• March 3, 2016

A. Bern

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

• Joint ROS/WMS Workshop re RMR
• ERS and NERC BAL Standard

A. Bern

9:40 a.m.

5.

ERCOT Updates

• Operations Report
• System Planning Report
• Reserve Discount Factor (Vote)
• 2016 Ancillary Service Methodology (Vote)

Y. Lavi

J. Billo

S. Sharma

10:00 a.m.

6.

PRS Referrals

No referrals to ROS from March PRS

A. Bern

10:40 a.m.

7.

Outage Coordination Improvements Task Force (OCITF)

L. Jones

10:45 a.m.

8.

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

11:05 a.m.

9.

Operations Working Group (OWG)

• NOGRR152, Restore Synchrony Between Contingency Planning for Minimum Level of Responsive Reserve Service and Real Time Contingency Analysis (Vote)
• NOGRR153, Maintenance of Duplicate EEA Language via Alignment NOGRR Process (Vote)

M. Carter

11:10 a.m.

10.

Operations Training Working Group (OTWG)

M. Spinner

11:30 a.m.

11.

Performance Disturbance Compliance Working Group (PDCWG)

P. Galliguez

11:35 a.m.

12.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

11:45 a.m.

13.

Planning Working Group (PLWG)

C. DeWitt

12:00 p.m.

14.

Steady State Working Group (SSWG)

D. Hunt

12:05 p.m.

15.

System Protection Working Group (SPWG)

B. Burford

12:10 p.m.

16.

Other Business

• TRE Workshop: Remedial Action Scheme

May 9, 2016 – 9am-1pm

• Open Action Items
• No Report

• Black Start Working Group (BSWG)
• Dynamics Working Group (DWG)
• Network Data Support Working Group (NDSWG)
• Voltage Profile Working Group (VPWG)

A. Bern

Adjourn

A. Bern

12:15 p.m.