1.

Antitrust Admonition

Owens

9:30 a.m.

2.

ROS Meeting Report: NOGRR129, Implement Operational Preparedness for Geomagnetic Disturbances (Vote) ROS Approved

Owens

3.

OWG Meeting Notes Approval: May meeting notes review and approval.

All

4.

NOGRRs for review and language changes:

• 131NOGRR Clarification for Generation Resource during an EEA. This Nodal Operating Guide Revision Request (NOGRR) clarifies language that when ERCOT is in an Energy Emergency Alert (EEA), Qualified Scheduling Entities (QSEs) must receive authorization from ERCOT prior to manually removing an On-Line Resource. [ERCOT] IA Review
• 132NOGRR Automatic Under Voltage and Under Frequency Load Shedding Protection Systems Load Restoration. This NOGRR adds a requirement for Under-Frequency Load Shedding (UFLS) and Under-Voltage Load Shedding (UVLS) systems Load restoration coordination consistent with that of manually shed Load for EEA 3 or Constraint Management Plan. [ERCOT] Language Review
• 134NOGRR Posting Process for Black Start Plans. This NOGRR clarifies the responsibility of ERCOT to post the ERCOT Black Start plan on the Market Information System (MIS) Certified Area for Transmission Operators (TO) and post TOs’ new or revised Black Start plans on the MIS Certified Area for specified Market Participants. [ERCOT] Language Review

All

5.

Operations Report

• Monthly Operations Report Summary Questions

ERCOT

6.

Operations Task Force Report

• Action Items:

Tammar

7.

Texas RE Update Report

• Standard Updates

Penney

8.

System Operations Report

• Operating Procedure Changes that Impact Market Participants

ERCOT

9.

Seminar Task Force Report

• OTS Report

ERCOT/Allgower

10.

Other:

1. ROS Directive: Voltage support requirement for all Generation Resources greater than 20 MVA. (See Protocol Section 3.15, paragraph 2) Update on offline discussions. ERCOT Isabell is reviewing language submitted by Walter
2. Possible review of draft NPRR and NOGRR on Voltage Control Requirements
3. Update on EEA Workshop: ERCOT will update next meeting.

Walter/ERCOT



Small Group

Warren/ERCOT

11.

Future Meeting Date: July 22^nd ERCOT MET Center Room 168

Owens

Adjourn

Owens

3:00 p.m.