1.

Antitrust Admonition

Owens

9:30 am

2.

ROS Meeting Report NOGRR132 Tabled

Warren

3.

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

All

4.

NOGRRs for review and language changes:

• 135NOGRR Constraint Management During Energy Emergency Alerts. This Nodal Operating Guide Revision Request (NOGRR) seeks to improve management of congestion during an Energy Emergency Alert (EEA) by proposing:
• Language that provides a mechanism for ERCOT Operations to manage constraints in EEA 2 or 3 to higher Facility ratings when applicable for those constraints identified as limiting generation output; and
• Language that reconsiders use of double-circuit contingencies during emergency operations based on Grid conditions [ERCOT] Language Review, Reviewed and tabled until workshop.
• 136NOGRR Verifying QSE Capability to Operate in CFC This Nodal Operating Guide Revision Request (NOGRR) establishes a process for ERCOT to conduct Constant Frequency Control (CFC) tests to ensure that Qualified Scheduling Entities (QSEs) can provide this service if ERCOT loses its ability to control system frequency; and removes the CFC definition from the Nodal Operating Guide due to the definition being incorporated into the Protocols via associated NPRR646. [ERCOT] Language Review Tabled one month pending NPRR646.
• 137NOGRR Rescind NOGRR034 and Maintain Current Telemetry Performance Reporting Practices This Nodal Operating Guide Revision Request (NOGRR) rescinds the grey-boxed language introduced by NOGRR034, Rescind Telemetry Performance Calculation Exclusions, to maintain current telemetry performance reporting practices. [ERCOT] Language Review

All

5.

Operations Report

• Monthly Operations Report Summary/Questions ERCOT intends on sharing its data and assessments of the temperature impacts on generator outages per the request from ROS and WMS. 

ERCOT

6.

Operations Task Force Report 

• Action Items: No Report

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

10.

Other:

• ERCOT presentation regarding 2014 UFLS PRC-007 survey
• Discuss submitting the draft NPRR and NOGRR on Voltage Control.

ERCOT/Lowrie

All

11.

Future Meeting Date:  October 22^nd ERCOT Met Center Room 168.

Owens

Adjourn

Owens

1:00 pm