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)

• August 4, 2016

A. Bern

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

A. Bern

9:45 a.m.

5.

ERCOT Updates

9:50 a.m.

• Operations Report

N. Steffan

• System Planning Report

J. Billo

• Compliance Update

Y. Landin

• 2016 ULFS Survey

G. Lowrie

• Unannounced Testing and Recommendation on Reserve Discount Factor (Vote)

S. Sharma

6.

New PRS Referrals

A. Bern

10:20 a.m.

• NPRR790, Addition of Phase Angle Limits to the Network Operations Model (Vote)

• NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS) (Possible Vote)

7.

Reliability Must-Run (RMR) Issues

A. Bern

10:40 a.m.

• New PRS Referrals
  • NPRR788, RMR Study Modifications – Urgent (Possible Vote)

• Additional RMR NPRRs
  • NPRR793, Clarifications to RMR RUC Commitment and other RMR Cleanups (Possible Vote)
  • NPRR795, Provisions for Refunds of Capital Contributions Made in Connection with an RMR Agreement – Urgent (Possible Vote)
  • Draft NPRR, RMR Data Considered Protected Information

8.

Revision Requests Tabled at PRS, Previously Referred to ROS

A. Bern

11:10 a.m.

• NPRR776, Voltage Set Point Communication (Possible Vote)

• NPRR783, Revision of Network Operations Model Consistency Audit Requirement (Possible Vote)

9.

Revision Requests Tabled at ROS

A. Bern

11:20 a.m.

• NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data (Vote)

10.

Operations Working Group (OWG)

S. Looney

11:30 a.m.

LUNCH

11:45 a.m.

11.

Planning Working Group (PLWG)

C. DeWitt

12:45 p.m.

• PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology (Vote)
• Update: Stability Issues Identified during FIS Process/Impact on Generic Transmission Constraints

12.

Outage Coordination Improvements Task Force (OCITF)

L. Jones

 1:15 p.m.

• Outage Coordination Working Group (OCWG) (Vote)

13.

Black Start Working Group (BSWG)

D. Marr

 1:25 p.m.

14.

Operations Training Working Group (OTWG)

M. Spinner

 1:35 p.m.

15.

Resource Data Working Group (RDWG)

J. Palen

 1:45 p.m.

16.

Steady State Working Group (SSWG)

D. Hunt

 1:55 p.m.

17.

Performance, Disturbance, Compliance Working Group (PDCWG)

P. Galliguez

 2:05 p.m.

18.

Voltage Profile Working Group (VPWG)

S. Williams

 2:15 p.m.

19.

Dynamics Working Group (DWG)

J. Santos

 2:25 p.m.

20.

Other Business

A. Bern

 2:35 p.m.

• Facilities Rating Methodology

• Review 2017 Meeting Dates

• Review of Open Action Items

• No Report
  • Network Data Support Working Group (NDSWG)
  • Planning Geomagnetic Disturbance Task Force (PGDTF)
  • System Protection Working Group (SPWG)

Adjourn

A. Bern

2:45 p.m.

Future ROS Meetings:

• October 6, 2016
• November 3, 2016