1.

Antitrust Admonition

Owens

8:30 am

2.

ROS Meeting Report No new assignment

Owens

3.

OWG meeting notes approval:  December meeting notes review and approval.

All

4.

NOGRRs for review and language changes:

• 124NOGRR Additional VRT Requirement for IRRs. This Nodal Operating Guide Revision Request (NOGRR) specifies new high Voltage Ride-Through (VRT) requirements for Intermittent Renewable Resources (IRRs) and prohibits IRRs from tripping for events that are less severe than the defined thresholds and occur for shorter time durations. (ERCOT ) Language Review
• 126NOGRR Deletion of the Regulatory Required Incident and Disturbance Reports.  This Nodal Operating Guide Revision Request (NOGRR) removes the regulation reporting requirements from the Operating Guides. Language Review
• 127NOGRR Synchronization with NPRR564, Thirty-Minute Emergency Response Service (ERS) and Other ERS Revisions.  This Nodal Operating Guide Revision Request (NOGRR) synchronizes Nodal Operating Guide Section 4.5.3.3, EEA Levels, with Protocol Section 6.5.9.4.2, EEA Levels. Language Review and Comment on Urgency

All

5.

Operations Report

• Monthly Operations Report Summary/Questions

ERCOT

6.

Operations Task Force Report chair???

• Action Items: Discussion on Voltage Control and Accuracy Workshop

Morris/Blackmer

7.

Texas RE Update Report

• Standards Updates

Penney

8.

System Operations Report

• Operating Procedure changes that impact market participants.

ERCOT

9.

Seminar Task Force Report

• OTS Dry-Run starts at 1pm.

ERCOT/Allgower

10.

Other:

• For group discussion Vote on chair & vice chair for 2014 leadership. Nominees are Frank Owens chair and John Warren vice-chair!
• ROS directive - Voltage support requirement for all Generation Resources greater than 20 MVA. (See Protocol Section 3.15, paragraph 2) Update on offline discussions.

All

Walter/ERCOT

11.

Future Meeting Date: February 17^th ERCOT Met Center room 206B.

Owens

Adjourn

Owens

12:00 pm