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)

• June 9, 2016

A. Bern

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

A. Bern

9:45 a.m.

5.

ERCOT Updates

• Operations Report
• System Planning Report
• Switchable Generation Resource Whitepaper

Y. Lavi

J. Billo

B. Blevins

9:50 a.m.

6.

New PRS Referrals (Possible Vote)

• NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource
• NPRR776, Voltage Set Point Communication
• NPRR783, Revision of Network Operations Model Consistency Audit Requirement

A. Bern

10:30 a.m.

7.

Operations Working Group (OWG)

• NOGRR150, Alignment with NPRR747, Revision of Voltage Control Requirements (Vote)
• NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data (Possible Vote)
• NOGRR155, Voltage Ride-Through Requirements Clarification (Vote)

S. Looney

10:45 a.m.

8.

Planning Geomagnetic Disturbance Task Force (PGDTF)

• GIC System Model Procedure Manual (Vote)

M. Juricek

11:05 a.m.

9.

Planning Working Group (PLWG)

• PGRR046, Addition of Geomagnetically Induced Current (GIC) Model Building Requirements (Vote)

C. DeWitt

11:25 a.m.

10.

Resource Data Working Group (RDWG)

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

J. Palen

11:45 a.m.

11.

Operations Training Working Group (OTWG)

M. Spinner

11:55 a.m.

12.

Performance, Disturbance, Compliance Working Group (PDCWG)

P. Galliguez

12:05 p.m.

13.

Steady State Working Group (SSWG)

D. Hunt

12:15 p.m.

14.

No Report

• Black Start Working Group (BSWG)
• Dynamics Working Group (DWG)
• Network Data Support Working Group (NDSWG)
• Outage Coordination Improvements Task Force (OCITF)
• System Protection Working Group (SPWG)
• Voltage Profile Working Group (VPWG)

15.

Other Business

• Open Action Items

A. Bern

12:25 p.m.

Adjourn

A. Bern

12:30 p.m.

Future ROS Meetings:

• August 4, 2016
• September 8, 2016