1.

Antitrust Admonition

B. Hatfield

9:30 a.m.

2.

Agenda Review

3.

Approval of ROS Meeting Minutes (Vote)

• April 3, 2014
• June 5, 2014
• July 10, 2014

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

• Annual TAC/Subcommittee Structural and Procedural Review

o   Alignment of TAC Goals and Approved Revision Requests with ERCOT Strategic Plan

o   TAC Subcommittee Structural Review

• Committee Strategic Alignment
• Subcommittee Reporting to TAC
• Frequency/Efficiency of Meetings
• Working Groups/Task Forces

• Can we eliminate or combine any groups?
• Identify market training needs

o   Discussion of Other Binding Documents and Incorporation into Protocols/Guides

• Assignments/Open Action Items

9:45 a.m.

5.

ERCOT Updates

• Maintenance/Improvement of Operational Checklist for Resource Interconnection
• Small Signal Stability Analysis of the ERCOT System
• System Planning Report June and July 2014
• Operations Report June and July 2014
• Update Unit Start-up Failures, Trips, De-rates
• Update Future Ancillary Services Team (FAST)
• Update - NERC TPLCompliance

C. Thompson

Z. Feng

J. Billo

A. Springer

C. Thompson

D. Woodfin

M. Stout

10:15 a.m.

6.

Critical Infrastructure Protection Working Group (CIPWG)

C. Hasha

11:25 a.m.

7.

Referrals (Possible Vote)

• PRS: NPRR642, Constraint Management During Energy Emergency Alerts
• PRS: NPRR643, Clarification of MIS Postings for Outages Upon Implementation of SCR774, Enhancement to Outage Scheduler and Reports

B. Hatfield

11:30 a.m.

8.

Texas Reliability Entity (Texas RE)

D. Penney

11:40 a.m.

Lunch

12:00 p.m.

9.

Black Start Working Group (BSWG)

S. Morris

1:00 p.m.

10.

Dynamics Working Group (DWG)

C. Chessmore

1:10 p.m.

11.

Network Data Support Working Group (NDSWG)

• TRE request to host Lessons Learned at NDSWG re EMS Applications
  • Telemetry Standards (Vote)
  • State Estimator Standards (Vote)

T. Kroskey

1:20 p.m.

12.

Operations Working Group (OWG)

• NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems Load Restoration (Vote)

F. Owens

1:30 p.m.

13.

Operations Trainers Working Group (OTWG) (Vote)

• Scope
• Leadership

K. Blackmer

1:50 p.m.

14.

Performance Disturbance Compliance Working Group (PDCWG)

S. Niemeyer

2:10 p.m.

15.

Planning Working Group (PLWG)

B. Schwarz

2:20 p.m.

16.

Resource Data Working Group (RDWG)

• RRGRR003, Modifications to Improve Wind Forecasting (Vote)
• RRGRR004, Steam Pressure Curve Information for Implementation of Regional Reliability Standard BAL-001-TRE-1 (Vote)

J. Palen

2:35 p.m.

17.

Voltage Reduction Task Force (VRTF)

• Final Report
• Disband VRTF (Possible Vote)

E. Nashawati

2:55 p.m.

18.

Phasor Measurement Task Force (PMTF)

B. Blevins

3:15 p.m.

19.

Steady State Working Group (SSWG)

B. Rocha

3:25 p.m.

20.

System Protection Working Group (SPWG) - No Report

21.

Other Business

B. Hatfield

3:35 p.m.

Adjourn

B. Hatfield

3:45 p.m.