Antitrust Admonition

Owens

1.              

ROS meeting Report No Formal Meeting, had an email vote of urgency on NOGRR048. It passed.

Owens

9:30 AM

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 and vendor comments.

·         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] IA Review

·         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)

·         052NOGRR Conductor/Transformer Facility Rating. This NOGRR adds the Conductor/Transformer rating normally used as Rate C in the Annual Planning Models as a fourth Transmission facility rating required to be provided by Transmission Service Providers (TSPs). [ERCOT] Language Consideration Possible NDSWG Comments

ALL

4.      

       Operations Report 

·         Monthly Operations Report Summary/Questions 

ERCOT

5.      

Nodal Operating Guides Review and Revision Task Force Report.

Owens

6.      

Operations Task Force Report update on Voltage Profile issues with +/- 2 % or +/- 5 % of nominal.

Morris/

Kelly Blackmer

7.      

Black Start Task Force Report

R. Kelm

Kelly Blackmer

8.      

Compliance Report

Texas RE

9.      

10.) System Operations

ERCOT

10.   

Other items.

·         Draft NOGRR for OGRR226 under development. Possibly review of draft language.

·         Discuss 2011 OWG Meeting dates.

·         Draft NPRR Use of Facility send to NDSWG, SPWG, PLWG, CIPWG review comments if received.

·         Facility: A set of electrical equipment that operates as a single element of the ERCOT System (e.g., a line, a generator, a shunt compensator, transformer, etc.)

Reid

ALL

ALL

11.   

Adjourn

ALL

3:00 PM