1.

Antitrust Admonition

B. Hatfield

9:30 a.m.

2.

Agenda Review

B. Hatfield

3.

Approval of ROS Meeting Minutes (Vote)

·         April 3, 2014

·         June 5, 2014

B. Hatfield

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

·         Assignments/Open Action Items

B. Hatfield

9:40 a.m.

5.

ERCOT Updates

·         May 2014 Operations Report

·         May 2014 System Planning Report

·         EEA Workshop June 19, 2014

·         Unit Start-up Failures/Early RUCing/RUC TF

·         NPRR219 and OS Enhancements

A. Springer

J. Billo

W. Rickerson

9:50 a.m.

6.

Black Start Working Group (BSWG)

S. Morris

10:30 a.m.

7.

Dynamics Working Group (DWG)

C. Chessmore

10:35 a.m.

8.

Operations Working Group (OWG)

·         NOGRR131, Clarification for Generation Resources During an EEA (Vote)

F. Owens

10:40 a.m.

9.

Operations Trainers Working Group (OTWG) (Possible Vote)

K. Blackmer

10:50 a.m.

10.

Performance Disturbance Compliance Working Group (PDCWG)

S. Niemeyer

11:15 a.m.

11.

Phasor Measurement Task Force (PMTF)

K. Koellner

11:30 a.m.

12.

Steady State Working Group (SSWG)

B. Rocha

11:40 a.m.

Lunch

11:50 a.m.

13.

Voltage Reduction Task Force (VRTF)

E. Nashawati

1:00 p.m.

14.

Planning Working Group (PLWG)

·         Review of ERCOT Planning Process

·         PGRR036, Planning Market Data Transparency (Vote)

·         PGRR038, Require ERCOT to Report Circuits Loaded Above 95% of Their Facility Rating (Vote)

·         ROS Direction Regarding Review of Constrained Generation Resources (Vote)

B. Schwarz

1:15 p.m.

15.

Resource Data Working Group (RDWG)

·         Proposed SCR for MP Online Project (Vote)

J. Palen

2:00 p.m.

16.

GMD Draft Planning Standard TPL-007-01

K. Donohoo

2:20 p.m.

17.

Other Business

·         System Strength Workshop July 16, 2014

·         Update ROS Goals

B. Hatfield

J. Billo

D. Showalter

2:45 p.m.

Adjourn

B. Hatfield

3:00 p.m.