1.

Antitrust Admonition

B. Hatfield

9:30 a.m.

2.

Agenda Review

3.

Approval of ROS Meeting Minutes (Vote)

• September 4, 2014 2014
• October 6, 2014

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

• Assignments/Open Action Items

9:40 a.m.

5.

ERCOT Updates

• System Planning Report
• System Planning Geomagnetic Disturbance Task Force (Vote)
• Maintenance/Improvement of Operational Checklist for Resource Interconnection
• Rio Grande Valley Outage
• Results Unannounced HSL Testing
• Operations Report

J. Billo

T. Hailu

C. Thompson

B. Blevins

A. Springer

9:50 a.m.

6.

Referrals (Possible Vote)

• NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report
• NPRR655, Discontinue Contingency List Changes Due to Weather Report
• NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports
• NPRR658, Changes to Annual Reporting Requirements for RUC Payments Made to Resources with PPAs
• NPRR659, Discontinue RMR Cost Data Deviation Requests/Responses Report
• NPRR661, Discontinue Posting Profile Data Evaluation Report

B. Hatfield

J. Thomas

10:50 a.m.

7.

Black Start Working Group (BSWG)

S. Morris

11:05 a.m.

8.

Dynamics Working Group (DWG)

• DWG Procedure Manual (Vote)

C. Chessmore

11:10 a.m.

9.

Network Data Support Working Group (NDSWG)

T. Kroskey

11:20 a.m.

10.

Operations Working Group (OWG)

• Update Unit Start-Up Failures, Trips, De-Rates
• OWG Scope (Vote)
• NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems Load Restoration (Vote)
• NOGRR137, Rescind NOGRR034 and Maintain Current Telemetry Performance Reporting Practices (Vote)
• Urgent Status

o   NOGRR135, Constraint Management During Energy Emergency Alerts (Vote)

F. Owens

C. Thompson

11:30 a.m.

Lunch

12:00 p.m.

11.

Operations Trainers Working Group (OTWG)

• Leadership (Possible Vote)

K. Blackmer

1:00 p.m.

12.

ROS Procedures (Vote)

B. Hatfield

1:10 p.m.

13.

Performance Disturbance Compliance Working Group (PDCWG)

D. Blackburn

1:15 p.m.

14.

Planning Working Group (PLWG)

• PGRR039, Generation Data for Resource Adequacy and Reliability Reporting (Vote)

B. Schwarz

1:20 p.m.

15.

Resource Data Working Group (RDWG)

J. Palen

1:35 p.m.

16.

Voltage Reduction Task Force (VRTF)

E. Nashawati

1:40 p.m.

17.

Phasor Measurement Task Force (PMTF)

• ERCOT Synchrophasor Technology Assessment
• Draft Nodal Operating Guide Section 6 Language (Possible Vote)
• Key Recommendations (Possible Vote)

K. Koellner

1:45 p.m.

18.

Steady State Working Group (SSWG)

• SSWG Procedure Manual (Vote)

B. Rocha

2:15 p.m.

19.

System Protection Working Group (SPWG) No Report

20.

Other Business

B. Hatfield

2:25 p.m.

Adjourn

B. Hatfield

2:30 p.m.