1.

Antitrust Admonition

Frank Owens

  9:30  a.m.

2.

Welcome and Updates from ROS - NO update

Frank Owens

3.

Review prior meeting notes.

All

4.

Review draft NPRRs and NOGRRs assigned to the group.  Update on NOGRR096 RSS Obligations and NOGRR099 Protection System Changes. Review concerns related to voltage profile set points and SCADA accuracy and report to OWG findings.

All

5.

Review task list for assignments. Review of Group Assignments.

• Small Group (Dylan, Jeff and Matt - PRC-004, PRC-005. Report on any issues found.
• Jeff  - TOP-002 Report on any issues found. - Jeff has update.
• Frank - PRC-018 Report on any issues found.
• Group - EOP-003 and OG 4.5.3.3 Load Shed Obligations? Follow up on NOGRR and NPRR.
• Matt & Pam - EOP-002 and NP 6.5.9.4 OG 4.5.3.3 compare for possibly conflicts with EEA implemtation.
• Laura & Andy - Power Watch, Power Warning and Power Emergency as they are related to EEA?
• Frank - Clarify Facilities as defined in the Protocols and the NERC Terms.

All

6.

Other Items - Action Items: Potential NOGRR on OG 2.9 Voltage Ride-Through Requirement. IEEE C50.13 reference. Laura Zotter

All

7.

Future Meeting Dates: September 18^th, October 16^th, and November 13^th  

All

Adjourn

Frank Owens

  3:30  p.m.