Antitrust Admonition

Owens

9:30 AM

ROS meeting Report - 049NOGRR Alignment with NERC Reliability Standard PRC-001-1, System Protection Coordination. Approved by ROS

Owens

OWG meeting note’s approval

ALL

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. Table for one month.

• 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) A draft NOGRR will be submitted to address this issue. ERCOT Planning and Wind Coalition.
• 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 Tabled for one month.

ALL

Operations Report 

• Monthly Operations Report Summary/Questions 

ERCOT

Nodal Operating Guides Review and Revision Task Force Report.

Owens

Operations Task Force Report - update on Voltage Profile issues with +/- 2 % or +/- 5 % of nominal. Action for OTF to complete assignment.

Morris/Blackmer

Black Start Task Force Report

R. Kelm

Kelly Blackmer

Compliance Report

Texas RE

System Operations

ERCOT

Other items.

Review draft NOGRR and NPRR for Black Start

ALL

Adjourn

ALL