1.

Antitrust Admonition

B. Albracht

9:30 a.m.

2.

Election of 2015 ROS Chair and Vice Chair (Vote)

B. Albracht

3.

Agenda Review

ROS Chair

9:35 a.m.

4.

Approval of ROS Meeting Minutes (Vote)

• September 4, 2014 2014
• October 30, 2014

ROS Chair

9:40 a.m.

5.

Technical Advisory Committee (TAC) Update

• Assignments/Open Action Items

ROS Chair

9:45 a.m.

6.

ERCOT Updates

• Operational Checklist for Resource Interconnection
• System Planning Reports
• Operations Reports
• Economic Impacts of Outage Scheduling
• Project Update BAL-001-TRE-1

C. Thompson

J. Billo

A. Springer

W. Rickerson

M. Mereness

9:50 a.m.

7.

Referrals

• NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report (Vote)
• NPRR655, Discontinue Contingency List Changes Due to Weather Report (Vote)
• NPRR661, Discontinue Posting Profile Data Evaluation Report (Vote)

10:30 a.m.

8.

Black Start Working Group (BSWG)

• NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports (Vote)

S. Morris

10:50a.m.

9.

Dynamics Working Group (DWG)

C. Chessmore

11:00 a.m.

10.

Network Data Support Working Group (NDSWG)  

T. Kroskey

11:05 a.m.

11.

Operations Working Group (OWG)

• NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems Load Restoration (Vote)
• NOGRR136, Verifying QSE Capability to Operate in CFC (Vote)
• NOGRR140, Posting of the ERCOT Geomagnetic Disturbance Operating Plan (Vote)  
• EEA Language in Protocols and Operating Guides

F. Owens

11:10 a.m.

12.

Operations Trainers Working Group (OTWG)

• Leadership (Possible Vote)

K. Blackmer

11:40 a.m.

13.

Performance Disturbance Compliance Working Group (PDCWG)

S. Niemeyer

11:45 a.m.

14.

Planning Geomagnetic Disturbance Task Force (PGTF)

• Confirm PGTF Leadership (Vote)

o   Chair: Mike Juricek, Oncor

o   Vice Chair: Larisa Loyferman, CenterPoint Energy

M. Juricek

12:00 p.m.

15.

Planning Working Group (PLWG)

B. Bell

12:15 p.m.

16.

Phasor Measurement Task Force (PMTF)

K. Koellner

12:25 p.m.

17.

Resource Data Working Group (RDWG)

• RRGRR005, Clarify Data Necessary for Planning Models (Vote)
• MP Online Update

J. Palen

12:30 p.m.

18.

System Protection Working Group (SPWG)

A. Mattei

12:45 p.m.

19.

Steady State Working Group (SSWG)

B. Rocha

12:50 p.m.

20.

Voltage Reduction Task Force (VRTF)

• Update Survey/Estimate of Load Participation/Cost

E. Nashawati

1:00 p.m.

21.

Other Business

ROS Chair

1:10 p.m.

Adjourn

ROS Chair

1:15 p.m.

Future ROS Meetings:

• February 5, 2015
• March 5, 2015