1.

Antitrust Admonition

A. Bern

9:30 a.m.

2.

Agenda Review

A. Bern

3.

Approval of ROS Meeting Minutes (Vote)

• September 8, 2016

A. Bern

9:35 a.m.

4.

Technical Advisory Committee (TAC) Update

A. Bern

9:40 a.m.

5.

ERCOT Updates

ERCOT

9:45 a.m.

• Operations Report

N. Steffan

• System Planning Report

J. Billo

• Proposed Changes to AS Methodology for 2017 (Vote)

S. Sharma

6.

Inertia Presentation

D. Woodfin

10:00 a.m.

7.

New PRS Referrals to ROS

A. Bern

10:30 a.m.

• NPRR799, Updates to Outages of Transmission Facilities (Possible Vote)

8.

Revision Requests Tabled at PRS, Previously Referred to ROS

A. Bern

10:40 a.m.

• NPRR776, Voltage Set Point Communication (Possible Vote)

9.

Revision Requests Tabled at ROS

A. Bern

10:50 a.m.

• PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology (Vote)

10.

Operations Working Group (OWG)

S. Looney

11:10 a.m.

• NOGRR164, Alignment with NPRR792, Removing Special Protection System (SPS) and adding Remedial Action Scheme (RAS) - Urgent (Vote)

11.

Planning Working Group (PLWG)

C. DeWitt

11:20 a.m.

• PGRR051, Alignment with NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS) (Vote)

• NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR (Vote)

• ALDR 2016 Process

12.

Resource Data Working Group (RDWG)

J. Palen

11:35 a.m.

• RRGRR010, Seasonal Net Max Sustainable Rating Definitions (Vote)

13.

Outage Coordination Working Group (OCWG)

L. Jones

11:40 a.m.

• High Impact Transmission Elements (HITE) List (Possible Vote)

14.

Black Start Working Group (BSWG)

D. Marr

11:50 a.m.

15.

Operations Training Working Group (OTWG)

M. Spinner

12:00 p.m.

16.

Planning Geomagnetic Disturbance Task Force (PGDTF)

M. Juricek

12:10 p.m.

17.

Steady State Working Group (SSWG)

D. Hunt

12:30 p.m.

18.

Performance, Disturbance, Compliance Working Group (PDCWG)

P. Galliguez

12:40 p.m.

19.

Voltage Profile Working Group (VPWG)

F. Tu

12:50 p.m.

20.

Other Business

A. Bern

12:55 p.m.

• Review of Open Action Items
• 2017 ERCOT Membership/Segment Representative Elections
• No Report

Dynamics Working Group (DWG)

System Protection Working Group (SPWG)

Network Data Support Working Group (NDSWG)

Adjourn

A. Bern

1:00 p.m.