1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

Approval of March 12, 2009 ROS Meeting Minutes (Vote)

K. Donohoo

4.

TAC Update                                                                  

• Renewable Technologies Working Group

K. Donohoo

M. Garrett

9:45 a.m.

5.

Nodal Implementation

ERCOT

10:00 a.m.

6.

ROS Voting Items

• PRR787, Add Violation Language to QSE Performance Standards (Possible Vote)
• OGRR216, System Security Response Group (SSRG) (Vote)
• NOGRR024, System Security Response Group (SSRG) (Vote)
• NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT (Possible Vote)
• Regional Planning Group Charter (Vote)

R. Stephenson

S. Martin /

Y. Landin

J. Thormahlen

D. Woodfin

10:45 a.m.

Lunch

12:00 p.m.

6.

ROS Voting Items (Continued)

1:00 p.m.

7.

ERCOT Reports

• Project Prioritization Schedule
• Operations and System Planning Studies
• March Operations Report Questions Only
• March System Planning Report Questions Only
• Congestion Report Questions Only

T. Anderson

J. Adams

N. Kota

J. Teixeira

I. Flores

2:00 p.m.

8.

Texas Regional Entity Compliance Report

V. Barry

3:00 p.m.

9.

Draft Standard BAL-001-TRE-01

S. Niemeyer

3:20 p.m.

10.

ROS Working Group/Task Force Reports Questions Only

• CIPWG
• DWG
• NDSWG
• OWG
• PDCWG
• SPWG
• SSWG
• WOTF

S. Martin

D. Milner

E. John

J. Thormahlen

B. Green

G. Hargrave

B. Woods

M. Garrett

3:40 p.m.

11.

Other Business

K. Donohoo

Adjourn

K. Donohoo

4:30 p.m.