1.      

Antitrust Admonition

Owens

9:30 AM

2.      

ROS Meeting Report OWG Scope Approved, Recommendation 6A complete, NOGRR067 Approved, NOGRR076 Approved with BSWG & ROS comments, NOGRR077 Tabled at ROS and assignment for OWG to review NOGRR078.

Owens

3.      

OWG meeting note’s approval

ALL

4.      

NOGRRs for review and language changes:

·         065NOGRR Authorize ERCOT to Procure Additional RRS During Severe Cold Weather. This Nodal Operating Guide Revision Request (NOGRR) aligns with NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather, which proposes to allow ERCOT to procure additional Responsive Reserve (RRS) during cold weather conditions. [TNMP] Tabled

·         NPRR336 Authorize ERCOT to Procure Additional RRS During Severe Cold Weather. This Nodal Protocol Revision Request (NPRR) allows ERCOT to procure additional Responsive Reserve (RRS) during cold weather conditions. [TNMP] Rejected by PRS.

·         078NOGRR Real-Time Security Analysis Language Clean Up to Reconcile Operating Guides with Current Operation Practice. This NOGRR clarifies that the only security analysis studies that remain in the Nodal Operating Guides are the Real-Time security studies (given that Outage Planning is now covered in Protocol Section 3.1.5.1 and Transmission Planning is now covered in Planning Guide Section 4, Transmission Planning Criteria); and modifies the language to match current ERCOT Operations practice related to which contingencies are enforced in Real-Time operations. (Luminant) Language Review

·         079NOGRR Administrative Changes for the October 1, 2011 Nodal Operating Guides.  This Administrative Nodal Operating Guide Revision Request (NOGRR) updates the Nodal Operating Guides to reflect the name change of Texas Regional Entity (TRE) to Texas Reliability Entity (Texas RE). [ERCOT] Administrative Effective Oct 1.

 ALL

5.      

Operations Report 

• Monthly Operations Report Summary/Questions

 ERCOT

6.      

Nodal Protocol and Guides Resolution Task Force Report.

Owens

7.      

Operations Task Force Report Severe Weather Drill update.

Morris/Blackmer

8.      

Compliance Report

Texas RE

9.      

System Operations Report Operating Procedure changes that impact market participants.  

ERCOT

10.   

Other:

• Discussion on Sabotage Reporting and Copper Theft. OG 3.7.3 ERCOT Requirements for Reporting Sabotage Information.
• Open discussion about System One Lines and CEII

ALL

11.   

Adjourn

ALL

3:00 PM