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)

• July 7, 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

ERCOT

9:50 a.m.

6.

Operations Working Group (OWG)

M. Carter

10:00 a.m.

• NOGRR158, Alignment with Protocol Limits on RRS Provided by Hydro Resources (Vote)

• NOGRR159, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor (Vote)

7.

Planning Working Group (PLWG)

C. DeWitt

10:10 a.m.

• PGRR047, FIS Department of Defense Declaration (Vote)

• PGRR048, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor (Vote)

• PGRR049, GINR Application and Fee Submittal (Vote)

8.

RMR Discussion

ERCOT

10:20 a.m.

• NPRR788, RMR Study Modifications (Vote)

J. Billo

• NPRR793, Clarifications to RMR RUC Commitment and other RMR Cleanups

M. Ruane

• Draft Revision Request re Capital Clawback

M. Ruane

• Potential Process Revisions

D. Woodfin

9.

New PRS Referrals

No new NPRRs referred from July PRS

10.

Revision Requests Tabled at PRS, Referred to ROS (Possible Vote)

• NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource
• NPRR776, Voltage Set Point Communication (OWG)

A. Bern

11:20 a.m.

11.

Revision Requests Tabled at ROS

• NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data (Possible Vote)
• NPRR783, Revision of Network Operations Model Consistency Audit Requirement (SSWG, DWG)

A. Bern

11:25 a.m.

12.

Steady State Working Group (SSWG)

D. Hunt

11:30 a.m.

13.

Black Start Working Group (BSWG)

J. Blackwell

11:40 a.m.

14.

Network Data Support Working Group (NDSWG)

T. Kroskey

11:50 p.m.

15.

Operations Training Working Group (OTWG)

M. Spinner

12:00 p.m.

16.

Outage Coordination Improvements Task Force (OCITF)

L. Jones

12:05 p.m.

17.

Performance, Disturbance, Compliance Working Group (PDCWG)

P. Galliguez

12:15 p.m.

18.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

12:25 p.m.

19.

System Protection Working Group (SPWG)

B. Burford

12:35 p.m.

20.

Voltage Profile Working Group (VPWG)

S. Williams

12:40 p.m.

21.

Dynamics Working Group (DWG)

J. Santos

12:50 p.m.

22.

No Report

• Resource Data Working Group (RDWG)

23.

Other Business

• Open Action Items

A. Bern

12:55 p.m.

• PLWG Updates

• Annual TAC/TAC Subcommittee Structural and Procedural Review

Adjourn

A. Bern

1:00 p.m.