1.)     Antitrust Admonition

See Insert below

Calhoun

2.)     ROS meeting Report

Calhoun

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  

·         OGRR236 Fast Response Distributed Energy Resource (DER)- tabled until February

·         NOGRR032 Use of Consistent Rating Terminology

·         NOGRR033 Alignment with NPRR203, Amend Telemetry Bus Accuracy

ALL

5.) Operations Report 

·         Monthly Operations Report Summary/Questions

Wang

6.) Operations Task Force Report

Morris/Blackmer

7.) Black Start Task Force Report

Hemperley

Kelly Blackmer

8.) Compliance Report

TRE

9.) System Operations Report

Frosch/Leo

     10.) Other items.

·         PSS Clarification on definition of PSS turned on and when

·         Discuss PRR824 Primary Frequency Response from WGRs.

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

·         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

Thormahlen

Reid

Owens

Reid/ALL

     11.) Adjourn

ALL

     12.) Future Meeting Dates: Feb 19, Mar 17, Apr 21, May 19, Jun 16, Jul 21, Aug 18, Sept 23, Oct 20, Nov 18, Dec 15, 2010.