1.

Antitrust Admonition

Owens

9:30 am

2.

ROS Meeting Report No new assignments

Owens

3.

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

All

4.

NOGRRs for review and language changes:

• 111NOGRR Synchronization with NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis.  This Nodal Operating Guide Revision Request (NOGRR) synchronizes the Nodal Operating Guide with NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis, requires Combined Cycle Generation Resources to telemeter individual High Sustainable Limits (HSLs) for gas and steam turbines.  The HSLs for combustion and steam turbines were previously submitted in zonal and ERCOT requests this practice be resumed in the nodal. [ERCOT] IA Review
• 121NOGRR ERCOT Operator Certification Program and ERCOT Fundamentals Manual.  This Nodal Operating Guide Revision Request (NOGRR) describes ERCOT’s responsibilities with respect to the ERCOT operator certification program and ERCOT Fundamentals Manual. (ERCOT) Language Review
• 122NOGRR CRR Network Model Clarification for Accepted Outages. This Nodal Operating Guide Revision Request (NOGRR) aligns the Operating Guides with current practice by clarifying that approved as well as accepted Transmission Outages in the Outage Scheduler are utilized in ERCOT’s Congestion Revenue Rights (CRR) Auction at the time of building the CRR Network Model. (    )
• 123NOGRR Revisions to Misoperations Reporting Requirements.  This Nodal Operating Guide Revision Request (NOGRR) clarifies the reporting requirements for misoperations to ERCOT and Texas Reliability Entity (OWG). Language Review
• 124NOGRR Additional VRT Requirement for IRRs. This Nodal Operating Guide Revision Request (NOGRR) specifies new high Voltage Ride-Through (VRT) requirements for Intermittent Renewable Resources (IRRs) and prohibits IRRs from tripping for events that are less severe than the defined thresholds and occur for shorter time durations. (  ) Language Review
• 556NPRR Resource Adequacy During Transmission Equipment Outage.  This Nodal Protocol Revision Request (NPRR) adds a requirement for the Network Operations Model so that Resources that are being served by temporary equipment can participate in the ERCOT market as in normal operations. (    ) Review as directed by ROS

All

5.

Operations Report

• Monthly Operations Report Summary/Questions
• Bill Blevins to give update on status of VSS tool for TSP’s.

ERCOT

6.

Operations Task Force Report

• Action Items: Assignments Pending.

Morris/Blackmer

7.

Texas RE Update Report

• Possible review of reason of South Texas load loss.
• Possibility of more discussion around operating within 2% vs. 3% data accuracy regarding voltage profile.

Penney

8.

System Operations Report

• Operating Procedure changes that impact market participants.

ERCOT

9.

Seminar Task Force Report

• Update on 2014 Operations Training Seminar.

ERCOT/Allgower

10.

Other:

• For group discussion Joint meeting with QSEMWG twice a year.

All

11.

Future Meeting Date: Wednesday October 16^th, 2013 at the ERCOT Met Center room 168.

Owens

Adjourn

Owens

3:00 pm