1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

A. Bern

9:35 a.m.

3.

Approval of ROS Meeting Minutes (Vote)

• March 3, 2016
• April 7, 2016
• May 5, 2016

A. Bern

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

• RMR Workshop Items
• Monitor/Review List of HITEs

A. Bern

I. Gonzalez

B. Reed

9:45 a.m.

5.

ERCOT Updates

• Operations Report
• System Planning Report

Y. Lavi

J. Billo

10:05 a.m.

6.

New PRS Referrals (Possible Vote)

No referrals from May 2016 PRS Meeting

A. Bern

7.

Revision Requests Tabled at PRS, Referred to ROS

• NPRR747, Revision of Voltage Control Requirements (Vote)

A. Bern

S. Looney

10:20 a.m.

8.

Operations Working Group (OWG)

• NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data (Vote)
• NOGRR156, Alignment with NPRR762, Removal of Language Related to Responsive Reserve Provided by DC Ties (Vote)

S. Looney

10:25 a.m.

9.

Planning Geomagnetic Disturbance Task Force (PGDTF)

• Draft GIC System Model Procedure Manual (Vote)

M. Juricek

10:45 a.m.

10.

Resource Data Working Group (RDWG)

• RRGRR009, Adding Voltage Limit Sets, Relay Loadability, MLSE, and GMD Data (Vote)

J. Palen

11:15 a.m.

11.

Planning Working Group (PLWG)

• PLWG Vice Chair (Vote)
• Update – PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology
• Update – PGRR046, Addition of Geomagnetically Induced Current (GIC) Model Building Requirements

C. DeWitt

11:30 a.m.

12.

Performance Disturbance Compliance Working Group (PDCWG)

A. Giarrantano

11:40 a.m.

13.

Operations Training Working Group (OTWG)

• Summary – 2016 Black Start Training
• 2017 Black Start Training
• ERCOT Fundamentals
• Trainer Development Series
• Operator Training Seminar

M. Spinner

11:50 a.m.

14.

Black Start Working Group (BSWG)

J. Blackwell

15.

Voltage Profile Working Group (VPWG)

S. Williams

12:30 p.m.

16.

Dynamics Working Group (DWG)

J. Santos

12:35 p.m.

17.

Steady State Working Group (SSWG)

18.

Other Business

• Data Specification Workshop (IRO-010-2 / TOP-003-3) at ERCOT Austin, June 23, 2016
• Open Action Items
• No Report

Network Data Support Working Group (NDSWG)

Outage Coordination Improvements Task Force (OCITF)

System Protection Working Group (SPWG)

A. Bern

12:40 p.m.

Adjourn

A. Bern

12:45 p.m.