1.

Antitrust Admonition

Dylan

9:30 a.m.

2.

ROS Update

Dylan

3.

Approval of Meeting Notes - April Meeting

All

4.

Request for Simulator Parameters Set Points

All/Trieu

5.

EOP-005-2, R6 Discussion Continue:

• TOP CFR Update
• Use of ERCOT BS Simulator Update
• intended function definition Next Step

All

6.

Black Start Template Proposed Changes Update - CenterPoint Energy

Kevin

7.

Other Items:

• Email inbox for BS unit testing BlackStartUnitTesting@ercot.com

Adjourn

All

3:00 p.m.

Future Meeting Date: June 11, 2013