1.

Antitrust Admonition 

Owens

2.

ROS Meeting Report - NOGRR134 passed ROS by email vote, the NOGRR is scheduled for consideration at the August 28, 2014 TAC meeting.

Owens

3.

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

All

4.

NOGRRs for review and language changes:

• 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] IA Review
• 135NOGRR Constraint Management During Energy Emergency Alerts. This Nodal Operating Guide Revision Request (NOGRR) seeks to improve management of congestion during an Energy Emergency Alert (EEA) by proposing:
  • Language that provides a mechanism for ERCOT Operations to manage constraints in EEA 2 or 3 to higher Facility ratings when applicable for those constraints identified as limiting generation output; and
  • Language that reconsiders use of double-circuit contingencies during emergency operations based on Grid conditions [ERCOT]Language Review
• 136NOGRR Verifying QSE Capability to Operate in CFC.  This Nodal Operating Guide Revision Request (NOGRR) establishes a process for ERCOT to conduct Constant Frequency Control (CFC) tests to ensure that Qualified Scheduling Entities (QSEs) can provide this service if ERCOT loses its ability to control system frequency; and removes the CFC definition from the Nodal Operating Guide due to the definition being incorporated into the Protocols via associated NPRR646. [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

• Standards Updates

Penney

8.

System Operations Report

• Operating Procedure changes that impact market participants.

ERCOT

9.

Seminar Task Force Report

• OTS report

ERCOT

10.

Other:

1. Possible review of draft NPRR and NOGRR on VoltageControl Requirements. Continued Discussions
2. Status update on SCR780 project
3. ERCOT VSS Tool Training for TSPs

Group

ERCOT 

ERCOT/Blevins

11.

Future Meeting Date: September 24^th ERCOT Met Center room 168.

Owens

Adjourn

Owens

3:30 p.m.