1.    

Antitrust Admonition

Calhoun

8:00 a.m.

2.    

ROS Meeting Report

Calhoun

3.    

OWG meeting note’s approval

ALL

4. 

NOGRRs for review and language changes:

• 084NOGRR Daily Grid Operations Summary Report.  This Nodal Operating Guide Revision Request (NOGRR) creates a summary level report of daily operational information to be posted on the Market Information System (MIS) Public Area.  [MISUG]  IA Review.
• 085NOGRR Replace TML References with MIS.  This Nodal Operating Guide Revision Request (NOGRR) updates the Nodal Operating Guide to replace references to the Texas Market Link (TML) with the appropriate Market Information System (MIS) location.  [ERCOT]  IA Review.
• 086NOGRR Clarification of Seasonal Unit Capability Testing Requirements.  This Nodal Operating Guide Revision Request (NOGRR) clarifies the seasonal unit capability testing requirement. [ERCOT]  Language Review.
• 088NOGRR Synchronization with NPRR424, Reactive Capability Testing Requirements for IRRs.  This Nodal Operating Guide Revision Request (NOGRR) synchronizes the Nodal Operating Guides with Nodal Protocol Revision Request (NPRR) 424 which defines the reactive capability testing requirement for Intermittent Renewable Resources (IRRs). [ERCOT]  Language Review.
• 089NOGRR Clarification of Responsibilities for Black Start Resources and QSEs.  This Nodal Operating Guide Revision Request (NOGRR) clarifies the responsibilities of the Black Start Resource and the Qualified Scheduling Entity (QSE) representing the Black Start Resource.  It also clarifies language related to the Transmission Operator’s (TO’s) local Black Start plans and the QSE's Black Start procedures. [Luminant]  Language Review
• 090NOGRR Change in Entity Responsible for Reporting Participation in Severe Weather Drills.  This Nodal Operating Guide Revision Request (NOGRR) changes the Entity responsible for reporting participation in the severe weather drill from the Texas Reliability Entity (Texas RE) to ERCOT.  [OWG]  Language Review
• NPRR436 Clarify the Use of the Defined Term Season and Its Derivatives.  This Nodal Protocol Revision Request (NPRR) deletes the reference to the Operating Guides in paragraph (6) of Section 3.7, and capitalizes uses of the word Â?SeasonÂ? and its derivatives where applicable to the definition in Section 2.1, Definitions.  [OWG]  Review and comment.

ALL

5.      

Operations Report, Monthly Operations Report Summary/Questions

ERCOT

6.    

 Nodal Protocol and Guides Resolution Task Force Report

Owens

7.    

Operations Task Force Report

Morris/Blackmer

8.    

Compliance Report

David Penny - TRE

9.      

System Operations Report, Operating Procedure changes that impact market participants.

ERCOT

Other:

ALL

Adjourn

ALL

12:00 p.m.