1.

Antitrust Admonition

A. Bern

9:30 a.m.

 2.

Agenda Review

A. Bern

 3.

Approval of ROS Meeting Minutes (Vote)

• October 6, 2016

A. Bern

9:35 a.m.

 4.

Technical Advisory Committee (TAC) Update

A. Bern

9:40 a.m.

• Incorporation of Other Binding Documents into Protocols/Guides – Next Steps

B. Albracht

• Proposed Revision Request Process Changes

B. Albracht

 5.

ERCOT Updates

ERCOT

9:50 a.m.

• Operations Report

N. Steffan

• System Planning Report

J. Billo

• SSR Update

J. Billo

• Phase Angle Limits

S. Solis

• April 2015 Voltage Workshop Issues Update

S. Solis

 6.

New PRS Referrals

No referrals from October 13, 2016 PRS Meeting

 7.

Revision Requests Tabled at PRS, Previously Referred to ROS

A. Bern

10:50 a.m.

• NPRR776, Voltage Set Point Communication (Possible Vote)

• NPRR799, Updates to Outages of Transmission Facilities (Possible Vote)

 8.

Revision Requests Tabled at ROS

No RRs currently tabled at ROS

 9.

PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology (Vote)

A. Bern

10:55 a.m.

10.

Operations Working Group

M. Carter

11:05 a.m.

• NOGRR162, Process for Resolving Real-Time Data Discrepancies (Vote)

11.

Planning Working Group

C. DeWitt

11:15 a.m.

12.

Outage Coordination Working Group

L. Jones

11:25 a.m.

13.

Steady State Working Group

D. Hunt

11:30 a.m.

14.

Voltage Profile Working Group

F. Tu

11:35 a.m.

15.

Network Data Support Working Group

T. Kroskey

11:40 a.m.

16.

Black Start Working Group

D. Marr

11:50 a.m.

17.

Operations Training Working Group

M. Spinner

12:00 p.m.

18.

Performance, Disturbance, Compliance Working Group

P. Galliguez

12:10 p.m.

19.

Planning Geomagnetic Disturbance Task Force

M. Juricek

12:20 p.m.

20.

Other Business

A. Bern

12:40 p.m.

• Review of Open Action Items

• No Report
  • Dynamics Working Group (DWG)
  • Resource Data Working Group (RDWG)
  • System Protection Working Group (SPWG)

Adjourn

A. Bern

 12:45 p.m.