1.

Antitrust Admonition

S. Nelson

9:30 a.m.

2.

Approval of the Draft March 15-16, 2007 Meeting Minutes (Vote)* 

S. Nelson

9:35 a.m.

3.

May TAC Meeting Update

S. Nelson

9:40 a.m.

4.

ERCOT Compliance Report

• Delegation Agreement Approval
• Regional Standards Process
  • ROS Standards Drafting Teams/Ad Hoc Task Force
• Compliance/Event Review Process

M. Henry

9:50 a.m.

5.

ERCOT Operations Report

• April Monthly Report
• Frequency Control Activities
• Real Time Constraint Activity Monitor
• Early Delivery System 1 Update
•  

L. Villanueva

J. Dumas

J. Hinson

J. Hinson

10 :30 a.m.

6.

EILS Update

• Long Term Solutions Task Force
• PRR716, Self-Provision of Emergency Interruptible Load Service
• URGENCY for OGRR196, Conformance with PRR705, Emergency Interruptible Load Service (EILS) (Vote)
• OGRR196 (Vote)

E. Rankin

K. Ogelman

S. Krein

11:15 a.m.

Lunch

12:00 p.m.

7.

Ancillary Service Calculator for Regulation Up/Down

D. Jones

1:00 p.m.

8

Transmission Planning Update

• Ancillary Services Study
• Ad Hoc Task Force

K. Donohoo

W. Lasher

W. Lasher

1 :30 p.m.

9.

Texas Nodal Implementation

• TPTF Update
• Network Operations Modeling & Telemetry (NMT)
• NMMS Open Issues

C. Tucker

R. Chudgar

R. Chudgar

2:00 p.m.

10.

ROS Working Group Reports

• Dynamics
• Operations
• Network Data Support
• Steady State
• Performance Disturbance Compliance
• System Protection

V. Beauregard

J. Thormahlen

D. Grubbs

D. Beckman

B. Green

S. Ginsburg

2:30 p.m.

11.

2008 Project Prioritization Process

T. Anderson

3:30 p.m.

12.

Other Business

S. Nelson

3:45 p.m.

Adjourn

4:00 p.m.