1.      

Antitrust Admonition

Owens

8:30 am

2.      

ROS Meeting Report No new assignments from ROS

Owens

3.

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

All

4.

NOGRRs for review and language changes:

• 104NOGRR Removal of Transmission Operator Definition from the Nodal Operating Guide. This Nodal Operating Guide Revision Request (NOGRR) proposes deleting the definition of Transmission Operator from the Nodal Operating Guides. [ERCOT] Language review
• 107NOGRR Disturbance Monitoring Requirements Clarification.  This Nodal Operating Guide Revision Request (NOGRR) clarifies disturbance monitoring requirements. [SPWG] IA Review
• 108NOGRR QSE and TSP Hotline Responsibilities.  This Nodal Operating Guide Revision Request (NOGRR) adds the requirement for Qualified Scheduling Entities (QSEs) and Transmission Operators (TOs) to have a touchtone keypad on their Hotline phone. IA Review

All

5.

Operations Report

• Monthly Operations Report Summary/Questions

ERCOT

6. 

Operations Task Force Report Action Items:

• Assignments Pending

Morris/Blackmer

7.   

Texas RE Update Report

Penny/Henry

8.     

System Operations Report

• Operating Procedure changes that impact market participants.

ERCOT

9.

Other:

1. For group discussion We may have a sample from Isabel Flores for verifying RARF data vs Real-time Reactive testing each calendar year.
2. UFLS and Firm load shed issues. If load shed is part of mitigation plan what is the basis and responsible party? Load shed language in the OG are related to EEA, need to look at firm load shed issues.
3. Emergency Notice language in sections of the OG, look at Aug or July meeting notes.
4. San Diego event list of concerns OWG feedback on the list of concerns.
5. Ross Owens - discussion on voltage reduction.

All

10.   

Future Meeting Date:   Wednesday February 20th, 2013 we will have a joint meeting with NDSWG to work on ROS directive.

Owens

11.   

Operations Seminar Dry-Run will start right after lunch.

All

Adjourn

Owens

12:00 pm