1.

Antitrust Admonition

9:30 a.m.

2.

Agenda Review

R. Jones

3.

TAC Update

R. Jones

4.

Antitrust Training

ERCOT Legal

9:45 a.m.

5.

ROS Procedures

N. Lopez

10:15 a.m.

6.

ROS Voting Items

• Approval of Draft March 13, 2008 Meeting Minutes (Vote)
• NDSWG Vice Chair: Ebby John, CenterPoint Energy (Vote)
• EECP 20080626 Recommendations (Vote)
• EECP 20080226 ROS Action Plan (Vote)

R. Jones

F. Tafreshi

R. Jones

10:35 a.m.

7.

ERCOT Operations Report

• March Monthly Report
• ERCPT Market Notice Regarding NERC Standard PRC-001-0

J. Dumas

11:00 a.m.

8.

Wind Workshop Issues

• Interconnection Process Issues
• Compliance Performance Measures
• Changes to Protocols/Guides
• Training
• Coordination of Transmission and Generation Outages

R. Jones

11:45 a.m.

Lunch

12:45 p.m.

9.

ERCOT Updates (Questions Only)

• EDS2 Observability
• System Planning
• Texas Nodal Implementation/TPTF

B. Childers

J. Teixeira

S. Bridges

1:15 p.m.

10.

Texas Regional Entity Compliance Report

M. Henry

1:45 p.m.

11.

NERC Standards TF Final Report

R. Keetch

2:15 p.m.

12.

ROS Working Group Reports

• DWG
• NDSWG
• OWG
• PDCWG
• SSWG
• SPWG

T. Hudson

D. Bogen

J. Jonte

B. Green

W. Simmons

M. Chronister

2:30 p.m.

13.

Other Business

1. TPL-001-01/SPS/Regional Variance

 4:00p.m.

Adjourn

4:15 p.m.