1.

 Antitrust Admonition

• See Insert below

Owens

2.

ROS meeting Report

Owens

3.

OWG meeting minute’s 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
• NOGRR028 Synchronization-Backup Control Plan Submission Process
• NOGRR031 Synchronization with OGRR218, Revise Training Requirements for QSEs.
• OGRR236 Fast Response Distributed Energy Resource (DER)

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

Frosch/Leo

10.

Other Items

1. Review SCR758 Enhancements to the Proposed Transmission Outage Report

All

• 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.  Review draft language for comments.

 Thormahlen

• PSS Clarification on definition of PSS turned on and when  

 Reid

• Discuss PRR824 Primary Frequency Response from WGRs.

Owens

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

All

• WGR Definition PRR 830 was approved, assignment from ROS to OWG is to review the PRR and see if any unattended consequences and review language for any impacts or operational issues.

11.

Adjourn

12.

Future Meeting Dates: 1/18/2010 in San Marcos.