1.

Antitrust Admonition

J. Firestone

1:00 p.m.

2.

Agenda Review

J. Firestone

1:05 p.m.

3.

Approval of ROS Meeting Minutes (Vote)

• October 30, 2014
• January 8, 2015
• February 5, 2015

J. Firestone

1:10 p.m.

4.

Technical Advisory Committee (TAC) Update

• 2015 TAC Goals
• 2015 Strategic Initiatives assigned to ROS:

o   Subsynchronous Oscillation (SSO) -- ROS

o   Outage Coordination Improvements -- ROS

o   Review of Planning Processes -- ROS

J. Firestone

1:15 p.m.

5.

2015 ROS Goals (Vote)

J. Firestone

1:25 p.m.

6.

ERCOT Updates

• System Planning Reports
• Operations Reports
• UFLS Testing

J. Billo

ERCOT

G. Lowrie

1:40 p.m.

7.

Referrals

PRS: NPRR681, Clarifications to Dynamic Ratings (Possible Vote)

J. Weatherly

2:00 p.m.

8.

Outage Coordination Task Force (OCTF)

• OCTF Scope (Vote)

L. Jones

2:10 p.m.

9.

Operations Working Group (OWG)

• NOGRR135, Constraint Management During Energy Emergency Alerts (Vote)
• NOGRR138, Delete Grey Box for Reporting of Back-up Control Plan Submittal (Vote)
• NOGRR139, Under/Over-Frequency Relaying Requirements (Vote)
• EEA Language in Protocols and Operating Guides (Possible Vote)

J. Warren

2:40 p.m.

10.

Performance Disturbance Compliance Working Group (PDCWG)

• MOD-025 Testing Requirements
• BAL-001-TRE-1

M. Noth

3:20 p.m.

11.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

3:50 p.m.

12.

Planning Working Group (PLWG)

• PGRR041, Revise and Add Requirements for NERC TPL-001-4 Standard (Vote)

B. Schwarz

4:00 p.m.

13.

Steady State Working Group (SSWG)

D. Evans

4:10 p.m.

14.

Voltage Reduction Task Force (VRTF)

E. Nashawati

4:15 p.m.

15.

Other Business

• Open Action Items
• Voltage Workshop -- to be rescheduled
• No Reports:

• Black Start Working Group (BSWG)
• Dynamics Working Group (DWG)
• Network Data Support Working Group (NDSWG)
• Operations Trainers Working Group (OTWG)
• Phasor Measurement Task Force (PMTF)
• Resource Data Working Group (RDWG)
• System Protection Working Group (SPWG)

J. Firestone

4:25 p.m.

Adjourn

J. Firestone

4:30 p.m.

Future ROS Meetings:

• April 2, 2015
• May 7, 2015