1.

ROS Meeting Convened Antitrust Admonition

B. Hatfield

9:00 a.m.

2.

Agenda Review

B. Hatfield

3.

ERCOT Reports to ROS Questions Only

9:05 a.m.

4.

ROS Working Group/Task Force Reports Questions Only

B. Hatfield

9:15 a.m.

5.

ROS Voting Items

B. Hatfield

9:30 a.m.

• September 4, 2014 ROS Meeting Minutes (Vote)

• PGRR039, Generation Data for Resource Adequacy and Reliability Reporting (Vote)

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

• Operations Trainers Working Group (Vote)

6.

ROS Other Business

• 2015 Meeting Dates
• Planning Geomagnetic Disturbance Task Force
• Review 2014 ROS Goals

B. Hatfield

J. Billo

10:20 a.m.

7.

WMS Meeting Convened Antitrust Admonition

S. Cochran

10:30 a.m.

8.

Joint Meeting of ROS and WMS

Cochran/Hatfield

• Update per TAC re New Generation Commissioning
• 2015 Ancillary Service Methodology

o   ROS Vote

o   WMS Vote

T. Hailu

D. Woodfin

• Constraint Management During Energy Emergency Alerts

ERCOT

Lunch

12:00 p.m.

8.

Joint Meeting of ROS and WMS (continued)

Cochran/Hatfield

12:30 p.m.

• NPRR642, Constraint Management During Energy Emergency Alerts

o   ROS Vote

o   WMS Vote

• NOGRR135, Constraint Management During Energy Emergency Alerts

o   ROS Vote

o   WMS Vote

1:15 p.m.

9.

ROS Adjourn

B. Hatfield

2:25  p.m.

10.

WMS Voting Items

S. Cochran

2:30 p.m.

• August 6, 2014 Meeting Minutes (Vote)
• September  3, 2014 Meeting Minutes (Vote)

• Draft CRR Activity Calendar (Vote)

M. Wagner /

D. Maggio

• NPRR612, Reduction of Cure Period Subsequent to Event of Default (Possible Vote)

M. Ruane

• NPRR645, Real-Time On-Line Capacity Revisions (Possible Vote)

S. Looney

• NPRR646, Emergency Operations Settlement for CFC Testing (Possible Vote)

• NPRR648 Remove References to Flowgate Rights  (Possible Vote)

S. Cochran

• DRAFT NPRR for Resource-Specific Fuel Price      (Possible Vote)

P. Vinson

11.

ERCOT Reports to WMS Questions Only

• ORDC Performance for Summer 2014

ERCOT

J. Dumas

4:00 p.m.

12.

WMS Working Group/Task Force Reports Questions Only

S. Cochran

13.

WMS Other Business

• 2015 Meeting Dates

S. Cochran

4:25 p.m.

14.

WMS Adjourn

S. Cochran

4:30 p.m.