1.              

Antitrust Admonition

Owens

9:30 AM

2.              

ROS Meeting Report No action items from ROS

Owens

3.              

OWG meeting note’s approval

ALL

4.              

NOGRRs for review and language changes:

• 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.
• 080NOGRR Inadvertent Interchange and Inadvertent Energy   This Nodal Operating Guide Revision Request (NOGRR) modifies language in Sections 1.4 and 2.8.1 related to inadvertent energy. [NPGRTF] Language Review
• 081NOGRR Synchronization with NPRR374, Modification. of SCR Process and Urgency Requirements.  This Nodal Operating Guide Revision Request (NOGRR) aligns the Nodal Operating Guides with changes proposed by Nodal Protocol Revision Request (NPRR) 374, which modified the requirements for Urgency.   [ERCOT] Language Review.
• 082NOGRR Synchronization with NPRR258 and Alignment of Primary Frequency Response Test Procedures.  This Nodal Operating Guide Revision Request (NOGRR) synchronizes the Nodal Operating Guides with Nodal Protocol Revision Request (NPRR) 258, Synchronization with PRR824 and PRR833 and Additional Clarifications, and revises the frequency response test procedure to be applicable to Intermittent Renewable Resources (IRRs). [ERCOT] Initial Review.

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

Morris/Blackmer

8.              

Compliance Report -

Texas RE

9.              

System Operations Report Operating Procedure changes that impact market participants.

ERCOT

10.           

Other:

• Discuss EEA Sections in the Nodal Protocols and Guides.

ALL

Adjourn

• Oct 21^st at Met Center ROS Special Meeting Workshop.
• November 16^th meeting location TBD.

ALL

3:00 PM

 Future Meeting Dates: Nov 16, Dec 14, 2011.