1.

Antitrust Admonition

B. Hatfield

9:30 a.m.

2.

Agenda Review

B. Hatfield

3.

Approval of Minutes

• March 6, 2014 ROS Minutes (Vote)
• April 3, 2014 ROS Minutes (Vote)

B. Hatfield

9:35 a.m.

4.

ERCOT Updates

• Operations Report

o   March 2014

o   April 2014

• System Planning Report

o   March 2014

o   April 2014

• Generation Interconnection Status (GIS) Report
• West-to-North Interconnection Reliability Operating Limit

A. Springer

J. Billo

9:40 a.m.

5.

Dynamics Working Group (DWG)

• Conversion from v32 to v33

C. Chessmore

10:10 a.m.

6.

Update Critical Infrastructure Protection Working Group (CIPWG)

C. Hasha

10:30 a.m.

7.

Technical Advisory Committee (TAC)  and ERCOT Board Update

• Assignments/Open Action Items

o   Unit Start-up Failures/Early RUCing

o   Review of ERCOT Planning Process

o   Evaluate the Early Release of HASL to SCED under ORDC (PDCWG/QMWG)

o   Update Wind Temperature Data (RDWG)

B. Hatfield

ERCOT

J. Billo

ERCOT

S. Sharma

10:40 a.m.

Lunch

12:00 p.m.

8.

Black Start Working Group (BSWG)

• Summary Recommendations for Improvements to Black Start Plan

S. Morris

D. Woodfin / K. Blackmer

1:00 p.m.

9.

Network Data Support Working Group (NDSWG)

T. Kroskey

1:30 p.m.

10.

Operations Working Group (OWG)

• NOGRR129, Implement Operational Preparedness for Geomagnetic Disturbances (Vote)

F. Owens

1:40 p.m.

11.

Geomagnetic Disturbance Task Force (GMDTF)

• Disband GMDTF (Vote)

P. Rocha

1:55 p.m.

12.

Performance Disturbance Compliance Working Group (PDCWG)

S. Niemeyer

2:15 p.m.

13.

Planning Working Group (PLWG)

• ROS Direction Regarding Review of Constrained Generation Resources (Vote)
• Request for Withdrawal PGRR028, Evaluation of Compliance with Reactive Requirements (Vote)
• Confirmation of PLWG Leadership (Vote)

o   Chair Brad Schwarz

o   Vice Chair Brad Bell

B. Schwarz

2:30 p.m.

14.

Panhandle Planning Efforts/System Strength

B. Schwarz / F. Huang

2:50 p.m.

15.

Steady State Working Group (SSWG)

B. Rocha

3:15 p.m.

16.

Voltage Reduction Task Force (VRTF)

E. Nashawati

3:20 p.m.

17.

Phasor Measurement Task Force (PMTF)

No Report:

• NERC Reliability Working Group (NRWG)
• Resource Data Working Group (RDWG)
• System Protection Working Group (SPWG)

18.

Other Business

B. Hatfield

3:25 p.m.

Adjourn

B. Hatfield

3:30 p.m.