Antitrust Admonition

Calhoun

9:30 AM

1.            

ROS meeting Report

Calhoun

2.            

OWG meeting note’s approval

ALL

3.            

OGRRs and NOGRRs for review and language changes:

• 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] IA Review
  
• 048NOGRR Synchronization with OGRR240, CREZ Facility Protection and Control Requirements.  This Nodal Operating Guide Revision Request (NOGRR) provides more stringent protection and control requirements for all new Competitive Renewable Energy Zone (CREZ) 345 kV Facilities.  [AEPSC] Language Consideration
  
• 049NOGRR Alignment with NERC Reliability Standard PRC-001-1, System Protection Coordination.  This Nodal Operating Guide Revision Request (NOGRR) aligns the Nodal Operating Guides with the North American Electric Reliability Corporation (NERC) Reliability Standards, specifically PRC-001-1, System Protection Requirements, Section B. Requirements, R2.2.  This Nodal Operating Guide Revision Request (NOGRR) aligns the Nodal 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
  
• ROS approved the NOGRR043 (OWG comments) as amended by ROS.  ROS directed OWG to resolve the issue relating to the language change made in Section 2.9.1, 1)b): (note - turbines was revised to WGRs)

ALL

4.            

Operations Report

• Monthly Operations Report Summary/Questions

ERCOT/Lety

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 / Andrew Gallo

9.            

System Operations

Frosch/Leo

10.         

Other items.

• Draft NOGRR for OGRR226 under development. Possibly review of draft language.
• SSRG Notifications by Ross Owens

Reid

11.         

Adjourn

ALL

3:00 PM