1.

Antitrust Admonition

A. Bern

9:30 a.m.

 2.

Agenda Review

A. Bern

9:35 a.m.

 3.

Approval of ROS Meeting Minutes (Vote)

• February 2, 2017

A. Bern

9:40 a.m.

 4.

2017 Working Group/Task Force Leadership (Vote)

• Black Start Working Group (BSWG)
  • Chair: John Solis

• Dynamics Working Group
  • Chair: Cole Dietert
  • Vice Chair: Casey Petty

• Operations Training Working Group
  • Chair: Mark Spinner
  • Vice Chair: Cody Schwertner

• Outage Coordination Working Group
  • Vice Chair: David Ricketts

A. Bern

9:45 a.m.

 5.

2017 ROS Goals (Vote)

A. Bern

9:50 a.m.

 6.

ERCOT Updates

ERCOT

10:00 a.m.

• Operations Report

N. Steffan

• System Planning Report

J. Billo

• Black-Start Study Report

S. Rajagopalan

 7.

New PRS Referrals (Vote)

• NPRR814, Modify Black Start Procurement Cycle
• NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service
• NPRR818, Allow Curtailment of DC Tie Load Prior to Declaring Emergency Condition – Urgent

A. Bern

10:20 a.m.

 8.

Revision Requests Tabled at PRS, Previously Referred to ROS

No previously referred NPRRs awaiting ROS action

A. Bern

 9.

Revision Requests Tabled at ROS

• NOGRR166, Daily Grid Operations Summary Reports (Vote)

A. Bern

10:50 a.m.

10.

Operations Working Group

M. Carter

11:10 a.m.

• NOGRR167, Alignment with NPRR776, Voltage Set Point Communication (Vote)

11.

Planning Working Group

K. Bowen

11:20 a.m.

• PGRR055, Planning Guide Revision Request Process (Vote)

12.

Dynamics Working Group

C. Dietert

11:30 a.m.

• DWG Manual Updates (Vote)
• Dynamic Model Task Force (Vote)

13.

Planning Geomagnetic Disturbance Task Force

O. Urquidez

11:40 a.m.

14.

Steady State Working Group

J. Loth

11:50 a.m.

15.

Outage Coordination Working Group

M. Henson

12:00 p.m.

• HITEs List Methodology (Vote)

16.

Performance Disturbance Compliance Working Group

P. Galliguez

12:10 p.m.

17.

Voltage Profile Working Group

S. Williams

12:20 p.m.

18.

Black Start Working Group

J. Solis

12:30 p.m.

19.

Other Business

A. Bern

12:40 p.m.

• Review of Open Action Items

• No Report:
  • Network Data Support Working Group
  • Operations Training Working Group
  • Resource Data Working Group
  • System Protection Working Group