1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

TAC Update

• RTWG Update
• Draft Texas Renewables Integration Plan (TRIP)

K. Donohoo

M. Garrett

M. Bruce

9:40 a.m.

4.

Nodal Update

• State Estimator
• NDSWG Report
• SSWG Modeling Solutions/SSWG Report
• Revision Request Submittal Discussion

M. Mereness

J. Jacoby

W. Woitt

10:15 a.m.

5.

2011 Project Prioritization List Â? Initial Review

T. Anderson

10:45 a.m.

6.

TAC Assignments

• NPRR146, ICCP Telemetry Information Submittals (Vote)

J. Jacoby

11:00 a.m.

7.

ROS Voting Items Â? consent agenda items if no discussion requested

• Draft April 12, 2010 ROS Meeting Minutes (Vote)

• OGRR241, Special Protection System Monitoring Requirements (Vote)

• NOGRR035, Synchronization Â? Special Protection System Monitoring Requirements (Vote)

• Planning Guide Outline (Vote)

• NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW (Vote)
• OGRR233, Backup Control Plan Submission Process (Vote)
• NOGRR028, Synchronization - Backup Control Plan Submission Process (Vote)
• OGRR238, WGR Primary Frequency Response (Vote)
• NPRR224, Remove Dynamic Rating Requirements for Annual Planning Models (Vote)

K. Donohoo

11:15 a.m.

Lunch

12:00 p.m.

7.

ROS Voting Items (Continued)

• OGRR240, CREZ Facility Protection and Control Requirements (Vote)
• OGRR242, Section 7 System Protection, Revisions to Meet Pending NERC Requirements for New Construction (Vote)
• NOGRR034, Rescind Telemetry Performance Calculation Exclusions (Possible Vote)

K. Donohoo

1:00 p.m.

8.

ROS Action Items

K. Donohoo

3:00 p.m.

9.

ERCOT Reports Â? Questions Only

• April Operations Report

• April System Planning Report

N. Kota

J. Teixeira

3:15 p.m.

10.

ROS Working Group/Task Force Reports Â? Questions Only

• CIPWG
• DWG
• OWG
• PDCWG
• PLWG
• SPWG

D. Grubbs

J. Moore

F. Owens

S. Niemeyer

W. Kemper

S. Woolard

3:45 p.m.

11.

Other Business

K. Donohoo

4:20 p.m.

Adjourn

K. Donohoo

4:30 p.m.