1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

A. Bern

3.

Approval of ROS Meeting Minutes (Vote)

• July 9, 2015
• September 3, 2015

A. Bern

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

M. Soutter

9:40 a.m.

5.

ERCOT Updates

• Operations Report
• System Planning Report

N. Steffan

F. Huang

9:45 a.m.

6.

ROS Leadership Election (Vote)

• Chair
• Vice Chair

B. Albracht

10:00 a.m.

7.

PRS Referral

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

T. Hailu

10:05 a.m.

8.

Outage Coordination Improvements Task Force (OCITF)

• OCITF Report -- Proposal 4 (Possible Vote)

L. Jones

10:15 a.m.

9.

Operations Working Group (OWG)

• 2016 Ancillary Services Methodology (Vote)
• NOGRR145, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process (Possible Vote)
• NOGRR146, Alignment with NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts (Vote)
• NPRR713, Reactive Power Testing Requirements (Vote)

J. Warren

B. Blevins

10:30 a.m.

10.

Voltage Profile Working Group (VPWG) Leadership (Vote)

Chair

11:15 a.m.

11.

Performance Disturbance Compliance Working Group (PDCWG)

M. Noth

11:20 a.m.

12.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

11:35 a.m.

13.

Planning Working Group (PLWG)

B. Schwarz

11:45 a.m.

14.

Steady State Working Group (SSWG)

D. Evans

11:55 a.m.

15.

Revised ROS Procedures (Possible Vote)

Chair

12:00 p.m.

16.

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)

o   Network Date Support Working Group (NDSWG)

o   Operations Trainers Working Group (OTWG)

o   Resource Data Working Group (RDWG)

o   System Protection Working Group (SPWG)

Chair

12:10 p.m.

Adjourn

Chair

12:15 p.m.