1.

Antitrust Admonition
See Insert below

Owens

2.

ROS meeting Report

Owens

3.

OWG meeting minute's approval

All

4.

OGRRs and NOGRRs for review and language changes:

• 236OGRR Fast Response Distributed Energy Resource (DER).  This Operating Guide Revision Request (OGRR) allows for participation of Distributed Energy Resources (DERs) in Responsive Reserve Service (RRS) on an equivalent basis with synchronous condenser fast-response hydro. [Enchanted Rock]-tabled until May PRR838.
• 238OGRR WGR Primary Frequency Response.  The revision includes: new procedures for testing Wind-powered Generation Resource (WGR) Primary Frequency Response (new section 6.2.1.7); a new definition that applies testing of WGRs to the aggregation of all WGRs at a site; some clarifying wording for all generator’s Primary Frequency Response design requirements (2.2.5, Turbine Speed Governors); and a general change of "governor" to "Governor" in recognition of the fact that Governor is now a defined term in the protocols. [Wind Coalition]
• 032NOGRR Use of Consistent Rating Terminology.  This Nodal Operating Guide Revision Request (NOGRR) proposes language changes to align rating terminology in the Nodal Operating Guides with the terminology in the Nodal Protocols.  Utilization of the same verbiage helps alleviate communication issues and also removes the possible interpretation of additional rating requirements. [NDSWG]
• 033NOGRR Alignment with NPRR203, Amend Telemetry Bus Accuracy Requirements.  This Nodal Operating Guide Revision Request (NOGRR) aligns the Nodal Operating Guides with changes proposed by Nodal Protocol Revision Request (NPRR) 203, Amend Telemetry Bus Accuracy Requirements, which clarifies the type of equipment being reported. [NDSWG]
• 034NOGRR Rescind Telemetry Performance Calculation Exclusions.  This Nodal Operating Guide Revision Request (NOGRR) proposes the removal of language which allows Market Participants to, at their discretion, have any of their Telemetry Performance data excluded from the periodic calculations in the Telemetry Performance Monitoring Program. [ERCOT]
• 035NOGRR Synchronization-Special Protection System Monitoring Requirements.  This Nodal Operating Guide Revision Request (NOGRR) requires automated notification of Special Protection System (SPS) status and clarifies SPS arming and reporting requirements. [ERCOT]
• 241OGRR Special Protection System Monitoring Requirements.  This Operating Guide Revision Request (OGRR) requires automated notification of Special Protection System (SPS) status and clarifies SPS arming and reporting requirements. [ERCOT]

All

5.

Operations Report

• Monthly Operations Report Summary/Questions

 Wang

Operations Task Force Report

7.

Black Start Task Force Report

R. Kelm
Kelly Blackmer

8.

Compliance Report

Texas RE

9.

System Operations Report

Frosch/Leo

10.

Other items

• PSS Clarification on definition of PSS turned on and when
• Draft NOGRR for OGRR226 under development. Possibly review of draft language.
• NOGRR Task Force Proposal status

Thormahlen

Reid

Reid/All

11.

Adjourn

 All

12.

Future Meeting Dates: Apr 21, May 19, Jun 16, Jul 21, Aug 18, Sept 23, Oct 20, Nov 18, Dec 15, 2010