1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

Approval of Draft ROS Meeting Minutes (Vote)

K. Donohoo

4.

TAC Update

• Renewable Technologies Working Group

K. Donohoo

M. Garrett

9:45 a.m.

5.

Nodal SEM Implementation

M. Mereness

10:00 a.m.

6.

ROS Voting Items

• PRR787, Add Violation Language to QSE Performance Standards (Possible Vote)
• OGRR165, Update Unit Telemetry Requirement (Vote)
• OGRR218, Revise System Operator Training Requirements (Vote)
• OGRR222, Allow Frequency Control Data Through ICCP Infrastructure (Vote)
• NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT (Possible Vote)
• Dissolution of OGRTF (Possible Vote)

R. Stephenson

J. Dumas

J. Thormahlen

 J. Thormahlen

 K. Donohoo

 K. Donohoo

10:30 a.m.

Lunch

12:00 p.m.

7.

ERCOT Reports

• 2010 Project Prioritization

• April Operations Report - Questions Only
• April System Planning Report - Questions Only
• Congestion Report - Questions Only

C. Lowe /
T. Anderson
N. Kota

J. Teixeira
I. Flores

1:00 p.m.

8.

Texas Regional Entity Compliance Report

V. Barry

2:00 p.m.

9.

Draft Standard BAL-001-TRE-01

A. Palani

2:30 p.m.

10.

ROS Working Group/Task Force Reports - Questions Only

• CIPWG
• DWG
  • Draft Report for LaaR Study - 2300MW
• NDSWG
• OWG
• PDCWG
• SPWG
• SSWG
• WOTF

S. Martin
D. Milner


E. John
J. Thormahlen
B. Green
G. Hargrave
B. Woods
M. Garrett

3:00 p.m.

11.

Other Business

K. Donohoo

Adjourn

K. Donohoo

3:30 p.m.