1.

Antitrust Admonition

ERCOT Staff

9:30 a.m.

 2.

Election of 2017 ROS Chair and Vice Chair (Vote)

ERCOT Staff

9:35 a.m.

 3.

Agenda Review

ROS Chair

9:40 a.m.

 4.

Approval of ROS Meeting Minutes (Vote)

• November 3, 2016

ROS Chair

9:45 a.m.

 5.

Technical Advisory Committee (TAC) Update

ROS Chair

9:50 a.m.

 6.

ERCOT Updates

ERCOT

10:00 a.m.

• Operations Report

N. Steffan

• System Planning Report

J. Billo

• Black-Start Study Improvements

S. Sharma

 7.

New PRS Referrals

• NPRR809, GTC or GTL for New Generation Interconnection (Vote)

ROS Chair

10:40 a.m.

 8.

Revision Requests Tabled at PRS, Previously Referred to ROS

ROS Chair

10:50 a.m.

• NPRR776, Voltage Set Point Communication (Possible Vote)

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

 9.

Revision Requests Tabled at ROS

No RRs currently tabled at ROS

10.

Operations Working Group

M. Carter

11:05 a.m.

• NOGRR165, Emergency Operations Plan as Required by NERC Reliability Standards (Vote)

• NOGRR166, Daily Grid Operations Summary Reports (Vote)

11.

Planning Working Group

C. DeWitt

11:20 a.m.

• PGRR052, Stability Assessment for Interconnecting Generation (Vote)

• PGRR053, Addition of Proposed All-Inclusive Generation Resources to the Planning Models (Vote)

12.

System Protection Working Group

B. Burford

11:35 a.m.

• Pending Revisions to SPWG Procedures re NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)

13.

Dynamics Working Group

J. Santos

11:40 a.m.

14.

Outage Coordination Improvements Task Force

L. Jones

11:45 a.m.

15.

Voltage Profile Working Group

S. Williams

11:50 a.m.

16.

Black Start Working Group

D. Marr

11:55 a.m.

17.

Performance, Disturbance, Compliance Working Group

P. Galliguez

12:05 p.m.

18.

Planning Geomagnetic Disturbance Task Force

M. Juricek

12:15 p.m.

19.

Other Business

ROS Chair

12:30 p.m.

• Review of Open Action Items
• Working Group/Task Force Leadership to February ROS

• No Report:
  • Network Data Support Working Group
  • Operations Training Working Group
  • Resource Data Working Group
  • Steady State Working Group

Adjourn

ROS Chair

 12:45 p.m.