Antitrust Admonition

Owens

9:30 AM

1.      

ROS meeting Report

·         NOGRR038, Synchronization with OGRR243, Disturbance Monitoring Requirements Clarification (Vote) approved with ERCOT comments.

·         Nodal Protocol/Reliability Standards Alignment Task Force (Vote) ROS approved joint task force. Check with PRS for chair and vice chair. NOGRRTF will work with this group.

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???? PRR838.

·         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. IA Review

·         041NOGRR Synchronization of Section 2 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.  [NOGRR TF] Language Consideration

·         042NOGRR Synchronization of Section 3 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.  [NOGRR TF] Language Consideration

·         043NOGRR Synchronization with OGRR208, Voltage Ride-Through (VRT) Requirement.  This Nodal Operating Guide Revision Request (NOGRR) relocates generator voltage requirements from Section 6, Disturbance Monitoring and System Protection, to Section 2, System Operation and Control Requirements, and establishes Voltage Ride-Through (VRT) requirements for Wind Generation Resources (WGRs) to synchronize with the zonal Operating Guides.  [ERCOT] Language Consideration

·         044NOGRR Clarification of a PSS In-Service.  This Nodal Operating Guide Revision Request (NOGRR) clarifies that a Power System Stabilizer (PSS) must be On and in an active MW range to be considered in service.  This NOGRR also updates the specific dates of PSS installation from 2008 to 2011. [LCRA] Language Consideration

·         045NOGRR Synchronization of OGRR219, Time Error Correction.  This Nodal Operating Guide Revision Request (NOGRR) synchronizes the Nodal Operating Guide with Operating Guide RevisionRequest (OGRR) 219, Time Error Correction, which removes the requirement that ERCOT perform time error corrections for accumulated time errors exceeding five seconds. [ERCOT] Language Consideration

·         046NOGRR Synchronization of Sections 4 and 5 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.  [NOGRRTF] Language Consideration

·         047NOGRR Synchronization of Sections 6 and 7 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.  [NOGRRTF] 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. [SPWG]  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 Renewables Integration Plan (TRIP)

a)     SO-10 Voltage Management Practices Applicable to Wind Generators

b)    b. MD-08 Reactive and Voltage Requirements Applicable to Wind  Generators

c)     03._00_RWTG_Issues_List_for_ROS_and_subgroups_051310

Thormahlen

Reid

Group

11.   

Adjourn

ALL

3:00 PM

12.

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