1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

A. Bern

3.

Approval of ROS Meeting Minutes (Vote)

• July 9, 2015

A. Bern

4.

Technical Advisory Committee (TAC) Update

• Annual TAC/Subcommittee Structural and Procedural Review

A. Bern

9:40 a.m.

5.

ERCOT Updates

• Operations Report
• System Planning Report
• 2015 UFLS Survey Findings

ERCOT

F. Huang

G. Lowrie

10:00 a.m.

6.

Outage Coordination Improvements Task Force (OCITF)

• OCITF Report (Vote)
• Next Steps (Possible Vote)

L. Jones

10:30 a.m.

7.

Network Data Support Working Group (NDSWG) 

• State Estimator Standards/Telemetry Standards/20 Most Important Buses (Vote)

T. Kroskey

11:00 a.m.

8.

Operations Trainers Working Group (OTWG)

J. Stone

11:10 a.m.

9.

Operations Working Group (OWG)

• NOGRR146, Alignment with NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts (Vote)
• NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts (Vote)
• NPRR713, Reactive Power Testing Requirements (Possible Vote)

J. Warren

B. Blevins

11:20 a.m.

Lunch

12:00 p.m.

10.

Proposed EMS Task Force (Possible Vote)

S. White

1:00 p.m.

11.

Voltage Profile Working Group (VPWG) Scope (Vote)

A. Bern

1:15 p.m.

12.

Performance Disturbance Compliance Working Group (PDCWG)

M. Noth

1:40 p.m.

13.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

1:55 p.m.

14.

Planning Working Group (PLWG)

B. Schwarz

2:10 p.m.

15.

Resource Data Working Group (RDWG)

• RRGRR008, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process (Vote)

J. Palen

2:20 p.m.

16.

Steady State Working Group (SSWG)

• SSWG Procedure Manual (Vote)

D. Evans

2:30 p.m.

17.

Voltage Reduction Task Force (VRTF)

• Disband VRTF (Vote)

E. Nashawati

2:40 p.m.

18.

System Protection Working Group (SPWG)

B. Clowe

2:50 p.m.

19.

Other Business

• Reminders:

o   Winter Storm Drill Dates: October 20-21, 2015

o   GridEx III: November 18-19, 2015

• Open Action Items
• No Report

o   Black Start Working Group (BSWG)

o   Dynamics Working Group (DWG)

A. Bern

2:55 p.m.

Adjourn

A. Bern

3:00 p.m.