1.

Antitrust Admonition

Warren

9:30 am

2.

ROS Meeting Report and Meeting Minutes Approval.

Warren

9:35

3.

NOGRRs for review and language changes:

NOGRR143, NOGRR145, NOGRR147 and NPRR713 (associated to NOGRR147).

• NOGRR143 Alignment of Nodal Operating Guides with NERC Reliability Standard, BAL-001-TRE-1. This Nodal Operating Guide Revision Request (NOGRR) aligns the Nodal Operating Guides with North American Electric Reliability Corporation (NERC) Reliability Standard, BAL-001-TRE-1. [PDCWG] (possible Vote)
• NOGRR147 Reactive Power Testing Requirements. This Nodal Operating Guide Revision Request (NOGRR) revises the language in Section 3.3.2.1, Corrected Unit Reactive Limits (CURL), to harmonize the ERCOT reactive testing requirements with the recently approved North American Electric Reliability Corporation (NERC) Reliability Standards.  [Luminant](Possible vote)
• NPRRXXX This Nodal Protocol Revision Request (NPRR) aligns with NERC Standard COM-002-4, corrects and provides clarification to the language for dispatch procedures and the verbal dispatch instruction.
• NOGRR XXX This Nodal Operating Guide Revision Request (NOGRR) aligns the Operating Guides with changes made in the corresponding NPRRXXX and also provides consistency, transparency, and clarification related to communication protocol in the ERCOT Region.
• NOGRR -- Voltage Control  Steven Solis
• 149 NOGRR  - This Nodal Operating Guide Revision Request (NOGRR) revises the definition of "Transmission Operator" to establish a "Bright Line" threshold (annual peak MW) below which a Distribution Service Provider (DSP) owning no transmission or generation facilities, and who is not provided or offered Transmission Operator (TO) services from their incumbent Transmission Service Provider (TSP) or wholesale power supplier, would be exempted from having to procure designated TO services from a third-party provider. The "Bright Line" threshold being recommended is 25 MW.

All

4.

ERCOT System Operations Report

ERCOT

11:45

6.

Future Meeting Date: December 15th ERCOT Met Center room 168.

Warren

Adjourn

2:00 PM