1.

Antitrust Admonition

Calhoun

9:30 a.m.

2.

ROS Meeting Report

Calhoun

3.

OWG Meeting Minutes Approval: February Meeting Minutes

All

4.

NOGRRs for Review and Language Changes:

• 086NOGRR Clarification of Seasonal Unit Capability Testing Requirements. This Nodal Operating Guide Revision Request (NOGRR) clarifies the seasonal unit capability testing requirement. [ERCOT] Language Review
•  089NOGRR Clarification of Responsibilities for Black Start Resources and QSEs.  This Nodal Operating Guide Revision Request (NOGRR) clarifies the responsibilities of the Black Start Resource and the Qualified Scheduling Entity (QSE) representing the Black Start Resource.  It also clarifies language related to the Transmission Operator’s (TO’s) local Black Start plans and the QSE's Black Start procedures. [Luminant] Language Review
• 436NPRR Clarify the Use of the Defined Term Season and Its Derivatives.  This Nodal Protocol Revision Request (NPRR) deletes the reference to the Operating Guides in paragraph (6) of Section 3.7, and capitalizes uses of the word Season and its derivatives where applicable to the definition in Section 2.1, Definitions. [OWG] Review and Comment
•  092NOGRR Synchronization with NPRR451.  This Nodal Operating Guide Revision Request (NOGRR) synchronizes the Nodal Operating Guides with NPRR451, which implements provisions of P.U.C. SUBST. R. 25.507.  [ERCOT]

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.

Texas RE Update Report

Penny/Henry

9.

System Operations Report

• Operating Procedure Changes that Impact Market Participants

ERCOT

10.

Other

• Reactive Capability Testing Requirements Discussion
• ERCOT Seminar and Blackstart Training Scheduling
• Single Resource Induced Frequency Excursions
• Additional Representation on OTF

All

11.

Future Meeting Date: Wednesday, May 16, 2012

Calhoun

Adjourn

3.:00 p.m.