Antitrust Admonition 

Owens

9:30 AM

1.

ROS meeting Report

• OGRR242, Section 7 System Protection, Revisions to Meet Pending NERC Requirements for New Construction (Vote) SPWG will withdraw
• OGRR241, Special Protection System Monitoring Requirements (Vote) ROS approved
• NOGRR035, Synchronization - Special Protection System Monitoring Requirements (Vote) ROS approved
• OGRR238, WGR Primary Frequency Response (Vote) ROS approved by email vote.
• OGRR243 Disturbance Monitoring Requirements Clarification (Vote) ROS approved
• 244OGRR Synchronization with PRR821, Update of Section 21, Process for Protocol Revision. (Vote) ROS approved
• NOGRR036 Synchronization - with PRR821 and PRR804 (Vote) ROS approved 037NOGRR Synchronization with OGRR217 Relay Misoperation Report Format Change (Vote) ROS approved
• OGRR247 Process for Transition to Nodal Operating Guide Section (Vote) ROS approved
• OGRR233 Backup Control Plan Submission Process (Vote) ROS approved to reject
• NOGRR028 Synchronization - Backup Control Plan Submission Process (Vote) ROS approved with ERCOT and OWG comments
• NOGRR034 Rescind Telemetry Performance Calculation Exclusions (Vote) ROS approved

Owens

2.

OWG meeting note’s approval 

ALL 

3.

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 June PRR838.
• 038NOGRR Synchronization with OGRR243, Disturbance Monitoring Requirements Clarification. This Nodal Operating Guide Revision Request (NOGRR) synchronizes the Nodal Operating Guides with OGRR243 by changing data recording and reporting requirements for equipment operating at 100kV or above at Facilities where fault recording equipment is required. IA Review
• 039NOGRR Synchronization of Section 1 with Nodal Protocols. This Nodal Operating Guide Revision Request (NOGRR) aligns the Nodal Operating Guides with the Nodal Protocols by adding additional detail to Nodal Operating Guide sections that are referenced in the Nodal Protocols as well as eliminating conflicts and redundancies between the Nodal Operating Guides and Nodal Protocols. Language Consideration
• 245OGRR Alignment with NERC Reliability Standard PRC-001-1, System Protection Coordination. This Operating Guide Revision Request (OGRR) aligns the Operating Guides with the North American Electric Reliability Corporation (NERC) Reliability Standards, specifically PRC-001-1, System Protection Requirements, Section B. Requirements, R2.2. [CPS Energy]  Language Consideration

ALL

4.

Operations Report 

• Monthly Operations Report Summary/Questions

 ERCOT

5.

Nodal Operating Guides Review and Revision Task Force Report 

Calhoun

6.

Operations Task Force Report 

Morris/Blackmer

7.

Black Start Task Force Report 

R. Kelm/Kelly Blackmer

8.

Compliance Report  

Texas RE

9.

System Operations  

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.
• Review Draft Texas Renewable Integration Plan (TRIP)

Thormahlen

 Reid

Adjourn 

ALL

Future Meeting Dates:  Jul 21, Aug 18, Sept 23, Oct 20, Nov 18, Dec 15, 2010.