Antitrust Admonition

Owens

9:30 AM

1.      

ROS meeting Report ROS did not meet

Owens

2.      

OWG meeting note’s approval

ALL

3.      

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. Tabled for one month.
• 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] IA Review

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. Action for OTF to complete assignment.

Morris/Blackmer

7.      

Black Start Task Force Report 

R. Kelm

Kelly Blackmer

8.      

Compliance Report 

Texas RE

9.      

System Operations

ERCOT

10.   

Other items.

• Discuss OWG leadership for 2011.
• Discussion on PER 005-1 (System Personnel Training)
• Discussion on PER-002-0 implementation date (April 1 2011) is accurate and if we still fall under PER 002-0 until go live?
• Discussion on more visibility of ERCOT Real Time Data like we had in the zonal market?

ALL

Adjourn

ALL

3:00 PM

Future Meeting Dates: Jan 19, Feb 16, Mar 16, Apr 20, May 18, Jun 15, July 20, Aug 17, Sept 21, Oct 19, Nov 16, Dec 14, 2011. Starting in January the meeting will be held in Taylor room 253 and in February it will rotate to Austin room 209.