1.)     Antitrust Admonition

See Insert below

Owens

2.)     ROS meeting Report

Owens

3.)     OWG meeting minutes approval

ALL

4.) OGRRs and NOGRRs for review and language changes:

•  NOGRR027 Revise the Process for Submitting Biennial Unit Reactive Limits
  
• OGRR232 Revise the Process for Submitting Biennial Unit Reactive Limits
  
• OGRR233  Backup Control Plan Submission Process Remanded back to OWG
  
• NOGRR028 Synchronization-Backup Control Plan Submission Process Remanded back to OWG
  
• NOGRR029 Synchronization of OGRR224 SPS Operations Under No Contingency
  
• NOGRR031 Synchronization with OGRR218, Revise Training Requirements for QSEs.

ALL

5.) Operations Report 

• Monthly Operations Report Summary/Questions

Wang

6.) Operations Task Force Report

Morris

7.) Black Start Task Force Report

Hemperley

Kelly Blackmer

8.) Compliance Report

TRE

9.) System Operations Report - action item for Leo follow up on the two questions from Ross Owen about Reactive Testing.

Frosch/Leo

10.) Other items.

• Assignment from ROS is to get with SSWG, DWG, and ERCOT and compare planning and real-time reactive power capability requirements. Last meeting Ken spoke of closing the loop, review testing, reporting, and how it is reviewed via the RARF and Real-time. Procedure needs to be developed for this review.
  
• PSS Clarification on definition of PSS turned on and when
  
• Discuss PRR824 Primary Frequency Response from WGRs.
  
• Discuss the 2010 calendar and OWG meeting dates.

ALL

 
              Thormahlen
 
                   Reid 

                   ALL 

11.) Adjourn

ALL

12.) Future Meeting Dates: 12/16