1.        

Antitrust Admonition

Owens

  9:30 a.m.

2.        

ROS Meeting Report: One new assignment

Owens

3.        

OWG Meeting notes approval: October meeting notes and approval.

4.        

NOGRRs for review and language changes:

• 123NOGRR Revisions to Misoperations Reporting Requirements.  This Nodal Operating Guide Revision Request (NOGRR) clarifies the reporting requirements for misoperations to ERCOT and Texas Reliability Entity (OWG). IA Review
• 124NOGRR Additional VRT Requirement for IRRs. This Nodal Operating Guide Revision Request (NOGRR) specifies new high Voltage Ride-Through (VRT) requirements for Intermittent Renewable Resources (IRRs) and prohibits IRRs from tripping for events that are less severe than the defined thresholds and occur for shorter time durations. (  ) IA Review
• 125NOGRR Minimum Notice for Coordinated Reactive Testing. This Nodal Operating Guide Revision Request (NOGRR) changes the minimum advance notification for a coordinated reactive capability test of a Generation Resource from 48 hours prior, to 1700 the day prior to the day of the test. (    ) IA Review Business process impacts only.

All

5.        

Operations Report

• Monthly Operations Report  Summary/Questions

ERCOT

6.        

Operations Task Force Report:

• Action Items - Update on Voltage Control Issues
• Presentation on the 2013 Winter Storm Drill

Morris/Blackmer

Brian Barcalow

7.        

Texas RE Update Report:

• Standards Updates
• Discussion: Future Workshop for Voltage Control and Accuracy

Penny

8.        

System Operations Report:

• Operating Procedure changes that impact market participants

ERCOT

9.        

Seminar Task Force Report

Update on 2014 Operations Training Seminar. 16 CEH’s

ERCOT/Allgower

10.    

Other:

• For group discussion Review Calendar for OWG Meetings in 2014.
• ROS directive - Voltage support requirement for all Generation Resources greater than 20 MVA. (See Protocol Section 3.15, paragraph 2)

All

11.    

Future Meeting Dates: January 27^th, 2014 Offsite 8:30 12 Noon Austin Marriott North 2600 La Frontera Blvd Round Rock, TX 78681.

Owens

Adjourn

Owens

  3:00 p.m.