1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

This WebEx Informational Session is in lieu of an in-person meeting, and in preparation for an anticipated email vote by ROS members to be held the week of 11/9/15. 

A. Bern

3.

Approval of ROS Meeting Minutes 

• September 3, 2015
• October 8, 2015

A. Bern

4.

Technical Advisory Committee (TAC) Update

M. Soutter

5.

ERCOT Updates

• Operations Report
• System Planning Report
• Intermittent Resources Voltage Ride Through Performance

ERCOT

F. Huang

6.

PRS Referrals:

No items assigned at October PRS

7.

Black Start Working Group (BSWG)

J. Blackwell

8.

Dynamics Working Group (DWG)

R. O’Keefe

9.

Network Data Support Working Group (NDSWG)

T. Kroskey

10.

Operations Trainers Working Group (OTWG)

J. Stone

11.

Operations Working Group (OWG)

J. Warren

12.

Performance Disturbance Compliance Working Group (PDCWG)

• NPRR691, Alignment of Protocols with NERC Reliability Standard,  BAL-001-TRE-1 (Email Vote week of 11/9/15)

M. Noth

13.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

14.

Planning Working Group (PLWG)

• PGRR045, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process (Email Vote week of 11/9/15)

B. Schwarz

15.

Resource Data Working Group (RDWG)

• RRGRR007, Adding Solar Resource Registration Inputs (Email Vote week of 11/9/15)

J. Palen

16.

Steady State Working Group (SSWG)

D. Evans

17.

Voltage Profile Working Group (VPWG)

18.

Other Business

• Reminders:

o   GridEx III: November 18-19, 2015

o   New Equipment Modeling and Energization Workshop -- December 11, 2015

• Open Action Items
• No Report

o   Outage Coordination Improvements Task Force (OCITF)

o   System Protection Working Group (SPWG)

A. Bern

Adjourn

A. Bern

11:30 a.m.