1.

Antitrust Admonition

Owens

9:30 am

2.

ROS Meeting Report NOGRR131, Clarification for Generation Resources During an EEA (Vote) ROS Approved, Operations Trainers Working Group (OTWG) (Possible Vote) ROS will review  a Charter at its next meeting

Owens

3.

OWG meeting notes approval:  June meeting notes review and approval.

All

4.

NOGRRs for review and language changes:

• 132NOGRR Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems Load Restoration. This NOGRR adds a requirement for Under-Frequency Load Shedding (UFLS) and Under-Voltage Load Shedding (UVLS) systems Load restoration coordination consistent with that of manually shed Load for EEA 3 or Constraint Management Plan. [ERCOT] Language Review
• 134NOGRR Posting Process for Black Start Plans. This NOGRR clarifies the responsibility of ERCOT to post the ERCOT Black Start plan on the Market Information System (MIS) Certified Area for Transmission Operators (TO) and post TOs’ new or revised Black Start plans on the MIS Certified Area for specified Market Participants. [ERCOT] IA Review

All

5.

Operations Report

• Monthly Operations Report Summary/Questions

ERCOT

6.

Operations Task Force Report 

• Action Items:

Tammar

7.

Texas RE Update Report

Standards Updates

Penney

8.

System Operations Report

• Operating Procedure changes that impact market participants.

ERCOT

9.

Seminar Task Force Report

• OTS report

ERCOT/Allgower

10.

Other:

• ROS directive - Voltage support requirement for all Generation Resources greater than 20 MVA. (See Protocol Section 3.15, paragraph 2) Update on offline discussions. ERCOT Isabell is reviewing language submitted by Walter!

• Possible review of draft NPRR and NOGRR on Voltage Control Requirements. Continue Discussions

Walter/ERCOT

Group

11.

Future Meeting Date: August 19^th ERCOT Met Center room 168.

Owens

Adjourn

Owens

3:00 pm