1.)     Antitrust Admonition

See Insert below

Owens

2.)     ROS meeting Report

Owens

3.)     OWG meeting minutes approval

ALL

4.) OGRRs and NOGRRs for review and language changes:

• OGRR223 Real Time Production Potential
• OGRR225 Quick Start Units Qualification Ramp Period
• NOGRR026 Change the name of EECP to EEA
• NOGRR027 Revise the Process for Submitting Biennial Unit Reactive Limits
• OGRR232 Revise the Process for Submitting Biennial Unit Reactive Limits
• OGRR234 EEA Media Appeal Correction
• OGRR226 Generation Resource Response Time Requirement Remanded back to OWG 

ALL

5.) Operations Report 

• Monthly Operations Report Summary/Questions

Wang

6.) Operations Task Force Report

Morris

7.) Black Start Task Force Report

• BS Scheduling Issues

Hemperley

Kelly Blackmer

8.) Compliance Report

TRE

9.) System Operations Report

Frosch

10.) Other items.

• Review and Revise OWG Scope-remanded back to OWG
• PSS Clarification on definition of PSS turned on and when - OGRR still not done
• Reactive Test Report Form(OGRR now posted)
• Reactive testing using circulation of Vars between units(included in one above)
• Reactive Test results OGRR status
• Compliance issue with OOME to zero (or any value), will draft a PRR to give a deadband.
• Discuss PRR824 Primary Frequency Response from WGRs.

ALL 

Thormahlen 

Calhoun

 Reid

11.) Adjourn

ALL

12.) Future Meeting Dates:  9/16,  10/21, 11/18, 12/16