1.

Antitrust Admonition

J. Firestone

9:30 a.m.

2.

Agenda Review

J. Firestone

3.

Approval of ROS Meeting Minutes (Vote)

• March 12, 2015
• May 7, 2015

J. Firestone

4.

Technical Advisory Committee (TAC) Update

• Distributed Energy Resource Task Force (DER TF)

J. Firestone

9:40 a.m.

5.

ERCOT Updates

• Operations Report
• System Planning Report
• Transmission Congestion Plans
• ERCOT Renewable Regions
• Valley Weather Zone
• Revision Request Forms

ERCOT

J. Billo

N. Mago

B. Blevins

I. Flores

B. Manning

9:45 a.m.

6.

June 2015 PRS Referrals

• NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process (Vote)
• NPRR707, Provision of Transmission System Voltage Telemetry to QSEs (Vote)
• NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts (Vote)
• Duplicate EEA Language in Protocols and Operating Guides Discussion

J. Firestone

10:30 a.m.

7.

ERCOT Transmission Maps

B. Staples

11:00 a.m.

8.

Texas RE Annual Assessment of Reliability Performance

D. Penney

11:15 a.m.

9.

Generator Obligations Pursuant to MOD-26 and MOD-27

M. Henry

11:35 a.m.

10.

Outage Coordination Improvements Task Force (OCITF)

L. Jones

11:50 a.m.

Lunch

12:00 p.m.

11.

Dynamics Working Group (DWG)

J. Santos

1:00 p.m.

12.

Black Start Working Group (BSWG)

• Confirm Vice Chair -- Daniel Mar, LCRA (Vote)

C. White

1:10 p.m.

13.

Operations Trainers Working Group (OTWG)

• GridEx III

K. Blackmer

J. Brenton

1:20 p.m.

14.

Operations Working Group (OWG)

• NOGRR144, Incorporation of "Manual Deployment and Recall of Responsive Reserve Service during Scarcity Conditions" into the Nodal Operating Guides (Vote)
• Proposed Voltage Profile Task Force
• Proposed EMS Task Force

J. Warren

1:35 p.m.

15.

Performance Disturbance Compliance Working Group (PDCWG)

• NPRR691, Alignment of Protocols with NERC Reliability Standard,  BAL-001-TRE-1 (Vote)
• Impact of Ancillary Service Procurement Process

M. Noth

S. Sharma

1:50 p.m.

16.

Phasor Measurement Task Force (PMTF)

• Disband PMTF (Vote)

K. Koellner

2:20 p.m.

17.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

2:30 p.m.

18.

Planning Working Group (PLWG)

• PGRR043, FIS Scoping Amendment (Vote)
• PGRR044, MIS Classification of GINR Study Information (Vote)
• White Paper --  Differences between the CDR Report and Transmission Planning Models (Vote)

B. Schwarz

2:45 p.m.

19.

Steady State Working Group (SSWG)

D. Evans

3:25 p.m.

20.

Voltage Reduction Task Force (VRTF)

• Survey Findings

E. Nashawati

3:30 p.m.

21.

Other Business

• Open Action Items
• No Reports:
  • NERC Reliability Working Group (NRWG)
  • Network Data Support Working Group (NDSWG) 
  • Resource Data Working Group (RDWG)
  • System Protection Working Group (SPWG)

J. Firestone

3:50 p.m.

Adjourn

J. Firestone

4:00 p.m.