Antitrust Admonition

Owens

9:30 am

1.      

ROS Meeting Report No new assignments from ROS

Owens

2.      

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

All

3.      

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 Still Tabled
• 109NOGRR Revisions to Definition of Credible Single Contingency for Operations Planning.  This Nodal Operating Guide Revision Request (NOGRR) revises the definition of Credible Single Contingency for Operations Planning to align with actual practice. [OWG] Language Review

All

4.      

Operations Report

• Monthly Operations Report Summary/Questions

ERCOT

5.      

Operations Task Force Report

• Action Items: Assignments Pending.

Morris/Blackmer

6.      

Texas RE Update Report discussion on ERCOT Operator Exam.  Issue with limited to only 3 tries to pass.

Penny/Henry

7.      

System Operations Report

• Operating Procedure changes that impact market participants.

ERCOT

8.      

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. Emergency Notice language in sections of the OG, look at Aug or July meeting notes. John Warren
3. Joint Small Group Meeting update on Credible Single Contingency. Group

All

9.      

Future Meeting Date: Wednesday April 17^th, 2013 at the ERCOT Met Center room 168. This meeting will be a Joint Meeting with NDSWG & OWG to complete work on the ROS Directives.

Owens

Adjourn

Owens

12:00 pm