1.

Antitrust Admonition

J. Firestone

9:30 a.m.

2.

Agenda Review

J. Firestone

3.

Approval of ROS Meeting Minutes (Vote)

• March 12, 2015

J. Firestone

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

J. Firestone

9:40 a.m.

5.

ERCOT Updates

• System Planning Report
• Operations Report

J. Billo

ERCOT

9:45 a.m.

6.

Recommendation re LCRA/Austin Energy Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3 (2) (b) and 10.3.2.3 (5) (Vote)

R. Stephenson

10:00 a.m.

7.

NERC-Related System and Protocol Changes

S. Looney

10:20 a.m.

8.

Black Start Working Group (BSWG)

J. Blackwell

10:50 a.m.

9.

Network Data Support Working Group (NDSWG)  

T. Kroskey

11:05 a.m.

10.

NERC Reliability Working Group (NRWG)

• Revised NRWG Scope (Vote)

J. Doty

11:10 a.m.

11.

Outage Coordination Improvements Task Force (OCITF)

L. Jones

11:20 a.m.

12.

Phasor Measurement Task Force (PMTF)

K. Koellner

11:35 a.m.

13.

Operations Working Group (OWG)

• NOGRR142, Phasor Measurement (Vote)

J. Warren

11:45 a.m.

14.

Performance Disturbance Compliance Working Group (PDCWG)

• MOD-025 Testing Requirements

M. Noth

11:55 a.m.

15.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

12:05 p.m.

16.

Planning Working Group (PLWG)

• PGRR040, Clarification of Water Supply Rights Attestation Obligation (Vote)

B. Schwarz

12:15 p.m.

17.

Resource Data Working Group (RDWG)

J. Palen

12:30 p.m.

18.

Steady State Working Group (SSWG)

D. Evans

12:40 p.m.

19.

Voltage Reduction Task Force (VRTF)

E. Nashawati

12:45 p.m.

20.

Other Business

• Open Action Items
• No Reports:
  • Dynamics Working Group (DWG)
  • Operations Trainers Working Group (OTWG)
  • System Protection Working Group (SPWG)

J. Firestone

12:50 p.m.

Adjourn

J. Firestone

1:00 p.m.