Antitrust Admonition

Calhoun

9:30 AM

1.            

ROS meeting Report

• NOGRR039, Synchronization of Section 1 with Nodal Protocols (Vote) ROS approved as is no changes.
• NOGRR050 Resolution of Reporting Issues Related to NPRR219 Urgency Vote - ROS approved

Calhoun

2.            

OWG meeting note’s approval

ALL

3.            

OGRRs and NOGRRs for review and language changes:

• 236OGRR Fast Response Distributed Energy Resource (DER).  This Operating Guide Revision Request (OGRR) allows for participation of Distributed Energy Resources (DERs) in Responsive Reserve Service (RRS) on an equivalent basis with synchronous condenser fast-response hydro. [Enchanted Rock] - Withdrawn.
• 041NOGRR Synchronization of Section 2 with Nodal Protocols.  This Nodal Operating Guide Revision Request (NOGRR) aligns the Nodal Operating Guides with the Nodal Protocols by adding additional detail to Nodal Operating Guide sections that are referenced in the Nodal Protocols as well as eliminating conflicts and redundancies between the Nodal Operating Guides and Nodal Protocols.  [NOGRR TF] IA Review
• 042NOGRR Synchronization of Section 3 with Nodal Protocols.  This Nodal Operating Guide Revision Request (NOGRR) aligns the Nodal Operating Guides with the Nodal Protocols by adding additional detail to Nodal Operating Guide sections that are referenced in the Nodal Protocols as well as eliminating conflicts and redundancies between the Nodal Operating Guides and Nodal Protocols.  [NOGRR TF] IA Review & Language Consideration
• 043NOGRR Synchronization with OGRR208, Voltage Ride-Through (VRT) Requirement.  This Nodal Operating Guide Revision Request (NOGRR) relocates generator voltage requirements from Section 6, Disturbance Monitoring and System Protection, to Section 2, System Operation and Control Requirements, and establishes Voltage Ride-Through (VRT) requirements for Wind Generation Resources (WGRs) to synchronize with the zonal Operating Guides.  [ERCOT] IA Review
• 044NOGRR Clarification of a PSS In-Service.  This Nodal Operating Guide Revision Request (NOGRR) clarifies that a Power System Stabilizer (PSS) must be Â?OnÂ? 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
• 045NOGRR Synchronization of OGRR219, Time Error Correction.  This Nodal Operating Guide Revision Request (NOGRR) synchronizes the Nodal Operating Guide with Operating Guide Revision Request (OGRR) 219, Time Error Correction, which removes the requirement that ERCOT perform time error corrections for accumulated time errors exceeding five seconds. [ERCOT] IA Review
• 046NOGRR Synchronization of Sections 4 and 5 with Nodal Protocols.  This Nodal Operating Guide Revision Request (NOGRR) aligns the Nodal Operating Guides with the Nodal Protocols by adding additional detail to Nodal Operating Guide sections that are referenced in the Nodal Protocols as well as eliminating conflicts and redundancies between the Nodal Operating Guides and Nodal Protocols.  [NOGRRTF] IA Review
• 047NOGRR Synchronization of Sections 6 and 7 with Nodal Protocols.  This Nodal Operating Guide Revision Request (NOGRR) aligns the Nodal Operating Guides with the Nodal Protocols by adding additional detail to Nodal Operating Guide sections that are referenced in the Nodal Protocols as well as eliminating conflicts and redundancies between the Nodal Operating Guides and Nodal Protocols.  [NOGRRTF] IA Review
• 048NOGRR Synchronization with OGRR240, CREZ Facility Protection and Control Requirements.  This Nodal Operating Guide Revision Request (NOGRR) provides more stringent protection and control requirements for all new Competitive Renewable Energy Zone (CREZ) 345 kV Facilities.  [AEPSC] Language Consideration
• 245OGRR Alignment with NERC Reliability Standard PRC-001-1, System Protection Coordination. This Operating Guide Revision Request (OGRR) aligns the Operating Guides with the North American Electric Reliability Corporation (NERC) Reliability Standards, specifically PRC-001-1, System Protection Requirements, Section B. Requirements, R2.2. [SPWG]  Language Consideration.

ALL 

4.            

Operations Report

• Monthly Operations Report Summary/Questions

ERCOT/Lety

5.            

Nodal Operating Guides Review and Revision Task Force Report.

Calhoun

6.            

Operations Task Force Report

Morris/Blackmer

7.            

Black Start Task Force Report  

R. Kelm / Kelly Blackmer

8.            

Compliance Report

Texas RE / Andrew Gallo

9.            

System Operations

Frosch/Leo

10.         

Other items

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

Reid

11.         

Adjourn

ALL

3:00 PM

12.         

Future Meeting Dates:  Sept 23, Oct 20, Nov 18, Dec 15, 2010.