1.

Antitrust Admonition

Warren

9:30 am

2.

ROS Meeting Report

Warren

3.

NOGRRs for review and language changes:

• NPRR 708  Clarifying ERCOT Actions During Energy Emergency Alerts (Possible Vote)
• NOGRR143 Alignment of Nodal Operating Guides with NERC Reliability Standard, BAL-001-TRE-1. This Nodal Operating Guide Revision Request (NOGRR) aligns the Nodal Operating Guides with North American Electric Reliability Corporation (NERC) Reliability Standard, BAL-001-TRE-1. [PDCWG] (possible Vote)
• NOGRR145 Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process.  In the Resource Interconnection Handbook, the term "commercial operations" has a different meaning to Resource Entities and financial institutions involved in construction and financing of Generation Resources than it does in the context of performance testing by ERCOT for new Generation Resources.  This Nodal Operating Guide Revision Request (NOGRR) aligns the Nodal Operating Guides with NPRR705 by replacing various terms used to refer to the date on which Generation Resources complete the Resource interconnection process with the proposed defined terms "Commercial Operations Date" and "Resource Commissioning Date" to provide consistency for references to the end of the generation interconnection process. [ERCOT](Possible vote.)
• NOGRR147 Reactive Power Testing Requirements. This Nodal Operating Guide Revision Request (NOGRR) revises the language in Section 3.3.2.1, Corrected Unit Reactive Limits (CURL), to harmonize the ERCOT reactive testing requirements with the recently approved North American Electric Reliability Corporation (NERC) Reliability Standards.  [Luminant](Possible vote)
• NPRR713 Reactive Power Testing Requirements. This Nodal Protocol Revision Request (NPRR) revises the language in Section 8.1.1.2.1.4, Voltage Support Service Qualification, to reference the reactive power testing requirements in the Nodal Operating Guides and reflect the revisions to harmonize the Nodal Protocol requirements with recently approved North American Electric Reliability Corporation (NERC) Reliability Standards. [Luminant](language review)

All

4.

ERCOT System Operations Report

ERCOT

5.

Future Meeting Date: September 17^th ERCOT Met Center room 168.

Warren

Adjourn

3:30 pm